Marchetti Stone Limited

Active06062114 Private limited company
Incorporated
23 January 2007 (19 years)
Previously known as
Universal Granite and Stone Limited (until 28 August 2007)
Marbonyx UK Limited (until 8 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Cutting, shaping and finishing of stone (23700)
Accounts type
Unaudited abridged
Region
East of England
Address
March Cottage
Rayleigh Downs Road
Rayleigh
SS6 7LR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2007
Italian
Born December 1964 (61)
Officer history (5 former)
26 February 2024
Resigned Woods, Christopher James as Director
25 February 2023
Appointed Woods, Christopher James as Director
6 May 2022
Resigned Greene, Spencer as Director
18 June 2018
Appointed Greene, Spencer as Director
15 August 2012
Resigned Marchetti, Rachel Mary as Secretary
23 January 2007
Appointed Marchetti, Marco as Director
23 January 2007
Appointed Arm Secretaries Limited as Corporate Secretary
23 January 2007
Resigned Arm Secretaries Limited as Corporate Secretary
23 January 2007
Appointed Milne, Alan Robert as Director
23 January 2007
Resigned Milne, Alan Robert as Director
23 January 2007
Appointed Marchetti, Rachel Mary as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
Italian
Born December 1964 (61)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holding Company
Reg. no. 08065331

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Marchetti Stone Limited This company Owns 75–100% of shares
Star Lane 34 Management Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Net Assets
£292,592
Cash
£152,877
Employees
11
Debt Ratio
62%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £597,744 £609,929 £455,586 £355,364 £315,016 £288,406 £292,592
Balance sheet detail
2026202520242023202220212020
Fixed Assets£264,882£2£20,144£35,913£77,004£66,076£88,214
Current Assets£500,329£477,030£439,878£479,861£767,176£1,049,344£983,188
Debtors£12,948£39,281£170,394£143,392£395,489£404,740
Cash£152,877£76,736£196,995£507,459£538,326£415,059
Creditors (< 1 year)£472,619£188,626£145,006£160,410£388,594£505,491£470,845
Creditors (> 1 year)£2,813
Net Current Assets£27,710£288,404£294,872£319,451£378,582£543,853£512,343
Net Assets£292,592£288,406£315,016£355,364£455,586£609,929£597,744
Shareholder Funds£292,592£288,406£315,016£355,364£455,586£609,929£597,744

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 August 2026Confirmation statement with no updates1 August 2026
24 June 2026Unaudited abridged accounts31 March 2026
27 November 2025Micro company accounts31 March 2025
15 August 2025Confirmation statement with no updates15 August 2025
15 August 2024Confirmation statement with no updates15 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

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?