Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Unique Stone Surfaces Ltd
- Incorporated
- 13 March 2017 (9 years)
- Previously known as
- Unique Surfaces Kitchens Ltd (until 14 June 2017)This list may be incomplete. See all names on Companies House
- Industry
- Cutting, shaping and finishing of stone (23700)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 6Charlton Mead LaneHoddesdonEN11 0DJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 03802597
Former controllers (1)
26 August 2022
Ceased Nelson Miguel Leal — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Chamberlains Trustee Limited Owns 75–100% of shares
CG London Limited Has significant influence or control (as a trust)
Neasden Electronics Limited Owns 75–100% of shares
Neasden Property Investments Limited Owns 75–100% of shares
Unique Stone Surfaces Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £436,006
- Cash
- £144,031
- Employees
- 5
- Debt Ratio
- 54%
- Current Ratio
- 6.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £248,763 | £109,654 | £82,391 | £87,860 | £127,910 | |
| Current Assets | £708,840 | £471,700 | £723,483 | £725,516 | £680,764 | |
| Debtors | £477,309 | £294,573 | £190,934 | £176,906 | £291,208 | |
| Cash | £144,031 | £110,497 | £532,549 | £538,450 | £379,726 | |
| Creditors (< 1 year) | £113,178 | £155,827 | £97,098 | £96,381 | £185,514 | £222,862 |
| Creditors (> 1 year) | £408,419 | £132,209 | £106,111 | £58,890 | £50,000 | |
| Net Current Assets | £595,662 | £374,602 | £627,102 | £540,002 | £457,902 | |
| Net Assets | £436,006 | £378,145 | £650,603 | £577,862 | ||
| Shareholder Funds | £436,006 | £378,145 | £650,603 | £577,862 | £585,812 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with updates | 4 May 2026 | ||
| 11 May 2026 | Statement of capital following an allotment of shares | |||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 May 2025 | Confirmation statement with no updates | 4 May 2025 | ||
| 20 December 2024 | Registration of a charge |
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