The Ethical Stone Company Limited

Active08264773 Private limited company
Incorporated
23 October 2012 (14 years)
Previously known as
Protile Contracts Limited (until 9 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other non-metallic mineral products n.e.c. (23990)
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Simon Goude
Owned by
Simon Goude
Accounts type
Total exemption full
Region
South East
Address
Unit 5/Fairview Farm
Lyne Close
Virginia Water
GU25 4EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Goude, Simon
Director · Appointed 21 October 2013
British
Born May 1967 (59)
Officer history (2 former)
3 December 2020
Resigned Mullee, Paul as Director
28 April 2020
Resigned Ryan, Christopher as Director
21 October 2013
Appointed Goude, Simon as Director
23 October 2012
Appointed Ryan, Christopher as Director
23 October 2012
Appointed Mullee, Paul as Director

Ownership 1 active

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

Simon Goude
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born May 1967 (59)
Former controllers (2)
7 March 2022
Ceased Christopher Robert John Ryan — Owns 25–50% of shares
16 December 2021
Ceased Paul Mullee — Owns 25–50% of shares

Financials

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

Net Assets
£9,323
Cash
£9,017
Employees
3
Debt Ratio
95%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2021 2023 2024 2025 £1,412 £58,640 £61,941 £9,323
Balance sheet detail
20252024202320212020
Fixed Assets£5,586£975£1,711£415£772
Current Assets£164,996£147,737£142,094£84,698£77,539
Debtors£143,979£95,854£37,428£64,831
Cash£9,017£33,762£35,042£480
Creditors (< 1 year)£161,259£87,154£63,552£42,034£70,535
Creditors (> 1 year)£21,613£41,667
Net Current Assets£3,737£60,966£78,542£42,664£7,004
Net Assets£9,323£61,941£58,640£1,412
Shareholder Funds£61,941£58,640£1,412£7,776

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 May 2026Confirmation statement with updates2 May 2026
31 March 2026Total exemption full accounts31 March 2025
11 February 2026Registered office address changed
30 June 2025Confirmation statement with no updates2 May 2025
14 February 2025Registered office address changed
Show all recent filings

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