UK Stone Imports Limited

Active05964623 Private limited company
Incorporated
12 October 2006 (20 years)
Industry
Other retail sale in non-specialised stores (47190)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Total exemption full
Region
South East
Address
The Quay 30 Channel Way
Ocean Village
Southampton
SO14 3TG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2025
British
Born February 1972 (54)
Director · Appointed 12 October 2006
British
Born January 1962 (64)
Officer history (6 former)
28 October 2025
Appointed Piper, Joanna Kate as Director
16 October 2025
Resigned Kenneally, Anthony as Director
21 April 2022
Appointed Kenneally, Anthony as Director
7 February 2014
Resigned Kenneally, Anthony as Secretary
7 February 2014
Resigned Kenneally, Anthony as Director
10 February 2009
Resigned Rigden, Martin Carlo as Director
14 November 2007
Appointed Rigden, Martin Carlo as Director
12 October 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 October 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 October 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 October 2006
Appointed Kenneally, Anthony as Secretary
12 October 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 October 2006
Appointed Kenneally, Anthony as Director
12 October 2006
Appointed Piper, Neil Warren as Director

Ownership 1 active

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

Corporate entity · Notified 16 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16648969
Former controllers (2)
16 October 2025
Ceased Anthony Kenneally — Owns 25–50% of shares
16 October 2025
Ceased Neil Warren Piper — Owns 25–50% of shares

Financials

Net Assets
£1,264,849
Cash
£463,327
Profit
£149,863
Employees
6
Debt Ratio
23%
Current Ratio
4.0x
Return on Equity
12%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £306,191 £440,157 £728,559 £996,108 £1,056,240 £1,264,849
Balance sheet detail
202420232022202120202019
Fixed Assets£657,203£440,238£461,640£407,477£393,225£394,793
Current Assets£985,698£920,663£902,897£815,327£448,335£267,194
Debtors£117,767£227,254£272,483£301,116£181,179£132,678
Cash£463,327£344,368£171,683£194,734£131,906£51,420
Creditors (< 1 year)£246,531£181,930£153,141£322,804£201,678£187,715
Creditors (> 1 year)£74,841£118,792£210,865£165,046£196,410£164,847
Net Current Assets£739,167£738,733£749,756£492,523£246,657£79,479
Net Assets£1,264,849£1,056,240£996,108£728,559£440,157£306,191
Shareholder Funds£1,264,849£1,056,240£996,108£728,559£440,157£306,191

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts30 September 2025
10 August 2026Confirmation statement with updates30 July 2026
28 October 2025Appointment of a director
22 October 2025Registration of a charge
20 October 2025Cessation of a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Convenience Stores & Grocers →New companies in Southampton →New Convenience Stores & Grocers in Southampton →

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?