Britannicus Stone Limited

Active07370046 Private limited company
Incorporated
8 September 2010 (16 years)
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 24 Chelsea Wharf
Lots Road
London
SW10 0QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 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 27 October 2016
British
Born July 1962 (64)
Officer history (4 former)
30 September 2021
Resigned Boyne, Orlando James as Director
27 October 2016
Appointed Hunter, Simon Christopher as Director
27 October 2016
Resigned Royds, David John George as Director
7 May 2014
Resigned O'Brien, Ernest William as Secretary
11 February 2013
Resigned Downing, Roger Paul Seymour as Director
1 March 2011
Appointed O'Brien, Ernest William as Secretary
28 September 2010
Appointed Boyne, Orlando James as Director
8 September 2010
Appointed Downing, Roger Paul Seymour as Director
8 September 2010
Appointed Royds, David John George as Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 9446880
Former controllers (1)
27 October 2016
Ceased David John George Royds — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Britannicus Stone Limited This company Owns 75–100% of shares
Stone Theatre Limited Owns 75–100% of shares

Financials

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

Net Assets
(£1,132,767)
Cash
£96,317
Employees
2
Debt Ratio
282%
Current Ratio
13.5x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,737,347) (£1,727,573) (£1,368,245) (£1,441,463) (£1,237,447) (£1,132,767)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,092£3,362£3,333£3,329£2,624
Current Assets£619,686£703,933£416,016£596,187£263,657£266,807
Debtors£262,569£368,196£114,763£161,802£44,992£72,805
Cash£96,317£135,737£84,710£282,099£47,123£35,327
Creditors (< 1 year)£45,774£155,265£61,668£122,698£102,680
Creditors (> 1 year)£1,709,771£1,789,477£1,799,144£1,845,063£1,891,174£1,848,626
Net Current Assets£573,912£548,668£354,348£473,489£160,977£111,279
Net Assets(£1,132,767)(£1,237,447)(£1,441,463)(£1,368,245)(£1,727,573)(£1,737,347)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates14 August 2026
19 December 2025Total exemption full accounts31 March 2025
8 September 2025Confirmation statement with updates31 August 2025
29 November 2024Total exemption full accounts31 March 2024
16 September 2024Confirmation statement with updates31 August 2024
Show all recent filings

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