Springhill Stone Limited

Active05560062 Private limited company
Incorporated
9 September 2005 (21 years)
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Directors
James Edward Ollerenshaw
Peter George Ollerenshaw
Owned by
Peter George Ollerenshaw
James Edward Ollerenshaw
Accounts type
Total exemption full
Region
Yorkshire
Address
Springhill Quarry Rochdale Road
Upper Greetland
Halifax
HX4 8PS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ollerenshaw, Peter George
Secretary · Appointed 14 September 2005
British
Ollerenshaw, James Edward
Director · Appointed 14 September 2005
British
Born May 1976 (50)
Ollerenshaw, Peter George
Director · Appointed 14 September 2005
British
Born March 1978 (48)
Officer history (4 former)
17 October 2005
Resigned Marshall, Susan Linda as Secretary
17 October 2005
Resigned Dupuy, Richard as Director
14 September 2005
Appointed Ollerenshaw, Peter George as Secretary
14 September 2005
Appointed Ollerenshaw, James Edward as Director
14 September 2005
Appointed Ollerenshaw, Peter George as Director
9 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 September 2005
Appointed Instant Companies Limited as Corporate Nominee Director
9 September 2005
Resigned Instant Companies Limited as Corporate Nominee Director
9 September 2005
Appointed Marshall, Susan Linda as Secretary
9 September 2005
Appointed Dupuy, Richard as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Peter George Ollerenshaw
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1978 (48)
James Edward Ollerenshaw
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1976 (50)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£37,026
Current Ratio
0.8x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £8,864 £30,244 £19,461 £19,588 £13,209 £1,125 (£5,217)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,633£6,401£10,459£15,313£20,808£27,185£34,461
Current Assets£43,162£40,645£45,456£50,146£48,523£53,714£17,504
Debtors£2,136£446£1,353£2,013£2,198£918£400
Cash£37,026£38,199£42,503£46,533£43,158£51,480£15,301
Creditors (< 1 year)£51,012£45,921£41,469£42,962£45,916£45,490£40,977
Net Current Assets(£7,850)(£5,276)£3,987£7,184£2,607£8,224(£23,473)
Net Assets£1,125£13,209£19,588£19,461£30,244£8,864
Shareholder Funds(£5,217)£1,125£13,209£19,588£19,461£30,244£8,864

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates6 September 2026
30 June 2026Total exemption full accounts30 September 2025
25 September 2025Confirmation statement with no updates6 September 2025
30 June 2025Total exemption full accounts30 September 2024
20 September 2024Confirmation statement with no updates6 September 2024
Show all recent filings

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