GD Stones Limited

Active09637579 Private limited company
Incorporated
12 June 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Gareth Leigh Davies
Joyce Ann Davies
Accounts type
Total exemption full
Region
Greater London
Address
35 Berkeley Square
London
W1J 5BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2020
British
Born January 1985 (41)
Director · Appointed 12 June 2015
British
Born July 1971 (55)
Officer history (1 former)
19 April 2021
Resigned Aml Registrars Limited as Corporate Secretary
20 October 2020
Appointed Davies, Joyce Ann as Director
12 June 2015
Appointed Davies, Gareth Leigh as Director
12 June 2015
Appointed Aml Registrars Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born July 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1985 (41)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

GD Stones Limited This company
Broomfield Farm Cottage Limited Owns 75–100% of shares
GD Classics Limited Owns 75–100% of shares
G. Davies Limited Owns 75–100% of shares
GDS Slab Warehouse Limited Owns 75–100% of shares

Financials

Net Assets
£517,165
Cash
£294,314
Employees
2
Debt Ratio
44%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £150 £401,358 £385,919 £300,539 £538,338 £517,165
Balance sheet detail
202420232022202120202019
Fixed Assets£370,140£330,390£188,790£188,790£188,790
Current Assets£549,195£426,066£145,552£197,129£212,568
Cash£294,314£100,074£145,552£197,129£212,568£75
Creditors (< 1 year)£402,170£216,670£15,599
Creditors (> 1 year)£1,448£18,204
Net Current Assets£147,025£209,396£129,953£75
Net Assets£517,165£538,338£300,539£385,919£401,358£150
Shareholder Funds£517,165£538,338£300,539£385,919£401,358£150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Director's details changed
9 December 2025Confirmation statement with no updates30 November 2025
30 September 2025Total exemption full accounts31 December 2024
3 February 2025Registered office address changed
9 December 2024Confirmation statement with updates30 November 2024
Show all recent filings

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