Oxford Stone and Marble Limited

Active06287461 Private limited company
Incorporated
20 June 2007 (19 years)
Previously known as
Britannia Wardrobes (Holdings) Limited (until 27 August 2008)
GSF 205 Limited (until 11 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Other construction installation (43290)
Directors
Owned by
Charles Jones
Accounts type
Micro entity
Region
South East
Address
30-31 Pony Road
Horspath Industrial Estate
Oxford
OX4 2RD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Charles
Secretary · Appointed 14 June 2019
Director · Appointed 21 December 2007
British
Born May 1963 (63)
Officer history (7 former)
14 June 2019
Appointed Jones, Charles as Secretary
14 June 2019
Resigned Oakey, Norman Thomas as Secretary
9 June 2015
Resigned Dean, Noel as Director
9 June 2015
Appointed Oakey, Norman Thomas as Secretary
9 June 2015
Resigned Jones, Charles as Secretary
31 October 2011
Resigned Mcdarren, John Ronald as Director
14 March 2009
Resigned Richardson, Christopher Gary as Director
10 September 2008
Appointed Richardson, Christopher Gary as Director
21 December 2007
Appointed Jones, Charles as Secretary
21 December 2007
Appointed Mcdarren, John Ronald as Director
21 December 2007
Appointed Dean, Noel as Director
21 December 2007
Appointed Jones, Charles as Director
21 December 2007
Resigned Gk Formations Two Limited as Corporate Secretary
21 December 2007
Resigned Gk Formations One Limited as Corporate Director
20 June 2007
Appointed Gk Formations Two Limited as Corporate Secretary
20 June 2007
Appointed Gk Formations One Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£97,978
Employees
5
Debt Ratio
37%
Current Ratio
2.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £33,817 £83,648 £64,875 £58,026 £71,625 £97,978
Balance sheet detail
202520242023202220212020
Fixed Assets£16,704£21,088£26,525£27,619£27,906£35,396
Current Assets£138,810£111,758£176,218£176,879£231,732£195,906
Creditors (< 1 year)£51,332£45,825£106,554£92,381£129,998£148,601
Creditors (> 1 year)£7,039£17,371£27,447£37,276£46,451£50,000
Net Current Assets£92,626£72,462£76,977£91,156£108,360£53,945
Net Assets£97,978£71,625£58,026£64,875£83,648£33,817
Shareholder Funds£97,978£71,625£58,026£64,875£83,648£33,817

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates15 June 2026
17 June 2026Micro company accounts30 September 2025
28 June 2025Micro company accounts30 September 2024
16 June 2025Confirmation statement with no updates15 June 2025
24 June 2024Confirmation statement with no updates15 June 2024
Show all recent filings

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