Serene Stone Limited

Active07601688 Private limited company
Incorporated
12 April 2011 (15 years)
Industry
Cutting, shaping and finishing of stone (23700)
Accounts type
Small
Region
East Midlands
Address
30 Brookhill Road
Brookhill Industrial Estate
Pinxton
NG16 6NT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
British
Born July 1989 (37)
Director · Appointed 30 June 2023
British
Born September 1982 (44)
Director · Appointed 30 June 2023
British
Born August 1974 (52)
Officer history (4 former)
21 May 2026
Appointed Dove, Monika Renata as Director
4 March 2026
Resigned Peach, Andrew Kenneth as Director
6 November 2023
Appointed Peach, Andrew Kenneth as Director
30 June 2023
Appointed Bayliss, Stephen as Director
30 June 2023
Appointed Stringer, Simon Jeremy as Director
30 June 2023
Resigned Patrick, Christopher Michael as Director
30 June 2023
Resigned Millhouse, Paul as Director
16 July 2011
Appointed Patrick, Christopher Michael as Director
12 April 2011
Appointed Warmisham, Barry Charles as Director
12 April 2011
Resigned Warmisham, Barry Charles as Director
12 April 2011
Appointed Millhouse, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14816980
Former controllers (2)
30 June 2023
Ceased Christopher Michael Patrick — Owns 25–50% of shares
30 June 2023
Ceased Paul Millhouse — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Arbury Electrical Services Ltd Owns 75–100% of shares
Arbury Precision Engineering Ltd Owns 75–100% of shares
Acegate (Manufacturing) Ltd Owns 75–100% of shares
Seeco (UK) Limited Owns 75–100% of shares
Arbury Stone Products Limited Owns 75–100% of shares
Serene Stone Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£2,918,714
Cash
£180,385
Debt Ratio
44%
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £623,447 £1,240,636 £1,941,151 £2,692,022 £2,835,543 £2,918,714
Balance sheet detail
202520242023202220212020
Fixed Assets£92,570£79,194£73,809£84,586£76,595£74,337
Current Assets£5,079,427£5,372,339£5,532,435£2,568,322£1,996,378£1,474,052
Debtors£4,879,753£4,957,079£4,828,676£519,900£1,016,349£242,142
Cash£180,385£376,318£678,458£2,048,422£980,029£1,231,910
Creditors (< 1 year)£2,195,062£2,571,412£874,117£605,377£736,250£824,823
Creditors (> 1 year)£9,273£1,958,977£26,417£18,923£23,689
Net Current Assets£2,884,365£2,800,927£4,658,318£1,962,945£1,260,128£649,229
Net Assets£2,918,714£2,835,543£2,692,022£1,941,151£1,240,636£623,447
Shareholder Funds£2,918,714£2,835,543£2,692,022£1,941,151£1,240,636£623,447

Filings

Filing history not loaded yet. See it on Companies House

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?