Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Bath Stone Group Limited
- Incorporated
- 5 July 2017 (9 years)
- Previously known as
- Wans1 Limited (until 1 November 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Westfield Lodge Butchers HillGreat TewChipping NortonOX7 4AD
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 23 August 2022
Irish
Born July 1979 (47)
Director · Appointed 31 January 2022
British
Born December 1957 (68)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06389667
Former controllers (1)
26 July 2017
Ceased Giantflow Limited — Owns 75–100% of shares
Group structure 30 shown
Ownership group derived from the Companies House PSC register
A.Larkin(concrete)limited Owns 75–100% of shares
Building Stone Limited Owns 75–100% of shares
CSSL No. 2 Limited Owns 75–100% of shares
Buxton Lime Limited Owns 75–100% of shares
CCP Building Products Limited Owns 75–100% of shares
CCP Aggregates Limited Owns 75–100% of shares
PPG Projects Limited Owns 75–100% of shares
Cemfree Limited Owns 75–100% of shares
Cheshire Concrete Products Limited Holds 75–100% of voting rights
Clwyd Concrete Products Limited Owns 75–100% of shares
Country Concrete Products Limited Owns 75–100% of shares
Foelfach Stone Limited Owns 75–100% of shares (as a firm)
GD Harries & Sons Limited Owns 75–100% of shares
GDH (Holdings) Limited Owns 75–100% of shares
Cymru Quarry Group Limited Owns 75–100% of shares
Greenbloc Limited Has significant influence or control
Greencem Limited Owns 75–100% of shares
Guiting Quarry Limited Owns 75–100% of shares
Johnston Quarry Group Limited Owns 75–100% of shares
Bath Stone Group Limited This company Owns 75–100% of shares
Bath Stone Company (BSC) Limited Owns 75–100% of shares
Bath Stone Company Limited Owns 75–100% of shares
Cotswold Stone Sales Limited Owns 75–100% of shares
Hartham Park Minerals Limited Owns 75–100% of shares
Monks Park Minerals Limited Owns 75–100% of shares
Creeton Quarry Limited Owns 75–100% of shares
Flick Quarry Limited Owns 75–100% of shares
Oathill Quarry Limited Owns 75–100% of shares
Ropsley Quarry Limited 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
- £1,921
- Cash
- £1
- Debt Ratio
- 100%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,716,732 | £7,716,732 | £7,716,732 | £7,703,395 | £7,730,128 |
| Current Assets | £1,640,471 | £1,640,471 | £1,883,532 | £51,996 | £60 |
| Debtors | £1,640,470 | £1,640,470 | £1,882,707 | £8,223 | £60 |
| Cash | £1 | £1 | £825 | £43,773 | £0 |
| Creditors (< 1 year) | £9,355,282 | £9,355,282 | £9,598,343 | £7,742,339 | £7,723,447 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | (£7,714,811) | (£7,714,811) | (£7,714,811) | (£7,690,343) | (£7,723,387) |
| Net Assets | £1,921 | £1,921 | £1,921 | £13,052 | £6,741 |
| Shareholder Funds | £1,921 | £1,921 | £1,921 | £13,052 | £6,741 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Director's details changed | |||
| 3 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 7 April 2026 | Satisfaction of a charge in full | |||
| 7 April 2026 | Satisfaction of a charge in full | |||
| 2 December 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Pocklington
Harrow
Co.Londonderry
Farnborough
Leatherhead
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