Granite & Marble Designer Surfaces Ltd

Active07184390 Private limited company
Incorporated
10 March 2010 (16 years)
Industry
Cutting, shaping and finishing of stone (23700)
Accounts type
Total exemption full
Region
Yorkshire
Address
179 Forncett Street
Sheffield
S4 7QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2010
British
Born August 1967 (59)
Officer history (1 former)
11 March 2010
Appointed Sissons, Mark Stuart as Director
10 March 2010
Appointed Evans, Rhys as Director
10 March 2010
Resigned Evans, Rhys as Director

Ownership 1 active

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

Corporate entity · Notified 25 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15365438
Former controllers (1)
25 June 2024
Ceased Mark Stuart Sissons — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Findley House Limited In liquidationOwns 75–100% of shares
Granite & Marble Designer Surfaces Ltd This company Owns 75–100% of shares
Granite & Marble Imports Limited In liquidationOwns 75–100% of shares
Stonenterprises (UK) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£320,293
Cash
£81,623
Debt Ratio
67%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £159,399 £297,456 £202,094 £265,194 £320,293
Balance sheet detail
202520242023202220212020
Fixed Assets£373,602£462,190£604,123£444,364£144,123
Current Assets£590,563£559,987£621,953£645,902£337,057
Debtors£442,640£378,321£335,584£262,514£236,046
Cash£81,623£144,776£224,966£333,886£73,486
Creditors (< 1 year)£497,055£514,879£567,442£511,570£437,184£227,422
Creditors (> 1 year)£87,556£161,540£268,730£385,890£286,853£66,722
Net Current Assets£93,508£45,108£110,383£208,718£109,635
Net Assets£320,293£265,194£202,094£297,456£159,399
Shareholder Funds£320,293£265,194£202,094£297,456£159,399

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with updates10 March 2026
24 December 2025Total exemption full accounts31 March 2025
8 May 2025Second filing of Confirmation Statement10 March 2025
28 March 2025Confirmation statement with no updates10 March 2025
31 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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