Messenger Cast Stone & Concrete Products Ltd.

Active08735251 Private limited company
Incorporated
16 October 2013 (13 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
East Midlands
Address
Office 7
Grovelands Business Park West Haddon Road
East Haddon
Northampton
NN6 8FB

Filing status

Accounts due
29 April 2027
Last accounts
29 July 2025
Conf. stmt due
30 October 2026
Last conf. stmt
16 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2021
British
Born August 1971 (55)
Lantsbery, Nicholas David
Secretary · Appointed 3 August 2018
Officer history (4 former)
3 October 2021
Appointed Lantsbery, Nicholas David as Director
3 October 2021
Resigned Franklin, Paul as Director
10 September 2021
Resigned Sowersby, Ian as Director
6 May 2021
Resigned Walsh, Richard Martin as Director
3 August 2018
Appointed Lantsbery, Nicholas David as Secretary
24 May 2018
Appointed Walsh, Richard Martin as Director
24 May 2018
Appointed Sowersby, Ian as Director
24 May 2018
Appointed Franklin, Paul as Director
24 May 2018
Resigned Messenger, Philip as Director
16 October 2013
Appointed Messenger, Philip as Director

Ownership 1 active

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

Corporate entity · Notified 24 May 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 04461256
Former controllers (1)
24 May 2018
Ceased Philip Messenger — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Haddonstone Limited Owns 75–100% of shares
Arcadian Garden Features Limited Owns 75–100% of shares
Blanc DE Bierges (Europe) Limited Owns 75–100% of shares
GRC Stone Limited Owns 75–100% of shares
Haddoncraft Limited Owns 75–100% of shares
Orangeries Limited Owns 75–100% of shares
Pennine Stone Limited In liquidationOwns 75–100% of shares
Messenger Cast Stone & Concrete Products Ltd. This company Owns 75–100% of shares
Tecstone Limited Owns 75–100% of shares

Financials

Balance sheet as at 29 July 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2019 2020 2022 2023 2024 2025 (£41,762) (£1) (£1) £1 £1 £1
Balance sheet detail
202520242023202220202019
Fixed Assets£0
Current Assets£0£909£13,977
Cash£136£1,501
Creditors (< 1 year)£1£1£1£1£910£55,739
Net Current Assets£1£1£1(£1)(£1)
Net Assets£1£1£1(£1)(£1)(£41,762)
Shareholder Funds£1£1£1(£1)(£1)(£41,762)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 May 2026Registered office address changed
14 April 2026Micro company accounts29 July 2025
16 October 2025Confirmation statement with no updates16 October 2025
25 April 2025Micro company accounts29 July 2024
16 October 2024Confirmation statement with no updates16 October 2024
Show all recent filings

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