What Amber Valley Stone say about themselves
“Experienced UK Precast Stone Manufacturer. Centrally Located, National Delivery. Competitive Prices For Architectural Precast, Wet/Dry Cast & Hardscaping”
Amber Valley Stone Limited
- Incorporated
- 11 September 2019 (7 years)
- Previously known as
- Total Polyfilm Products Ltd (until 15 November 2019)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of concrete products for construction purposes (23610)
- Directors
- Joe WheatcroftKevin John Westwood
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- West WaySomercotesAlfretonDE55 4QJ
Website & contact details
- Website
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Wheatcroft, Joe
Director · Appointed 1 July 2024
British
Born August 1984 (42)
Director · Appointed 10 January 2020
British
Born December 1976 (49)
Westwood, Kevin John
Director · Appointed 10 January 2020
British
Born March 1977 (49)
Director · Appointed 11 September 2019
British
Born September 1964 (62)
Officer history (2 former)
30 September 2024
Resigned Grant, Katherine Anne as Director
1 July 2024
Appointed Wheatcroft, Joe as Director
1 June 2020
Resigned Whittaker, Lee as Director
10 January 2020
10 January 2020
Appointed Westwood, Kevin John as Director
10 January 2020
Appointed Grant, Katherine Anne as Director
11 September 2019
11 September 2019
Appointed Whittaker, Lee as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14735517
Former controllers (3)
14 July 2024
Ceased Irwin Industries Ltd — Owns 75–100% of shares
1 March 2024
Ceased Jonathan Irwin — Owns 75–100% of shares
1 June 2020
Ceased Lee Whittaker — Owns 50–75% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Silvanito Holdings Limited Owns 75–100% of shares
Argento Investments Ltd Owns 75–100% of shares
Heywood Williams Architectural Limited Owns 75–100% of shares
Qic Direct Limited Owns 75–100% of shares
Qictrims Limited Owns 75–100% of shares
SHS Balustrades & Handrails Ltd Owns 75–100% of shares
Steelcraft (NE) Limited Owns 75–100% of shares
Silvanito Investments Limited Owns 75–100% of shares
Amber Valley Stone Limited This company Owns 75–100% of shares
Lydford Cast Stone Products Limited Owns 75–100% of shares
The Acoustics Store Ltd Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · small accounts
- Net Assets
- £1,718,599
- Cash
- £634,568
- Employees
- 77
- Debt Ratio
- 42%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £644,439 | £386,927 | £294,236 | £200,093 | £165,903 |
| Current Assets | £2,321,539 | £1,814,028 | £1,531,651 | £806,093 | £715,294 |
| Debtors | £1,410,847 | £905,729 | £893,529 | £422,915 | £378,105 |
| Cash | £634,568 | £629,393 | £460,972 | £203,549 | £232,062 |
| Creditors (< 1 year) | £1,156,479 | £916,772 | £1,054,532 | £635,953 | £651,084 |
| Creditors (> 1 year) | £3,865 | £34,555 | £33,750 | £60,606 | £110,313 |
| Net Current Assets | £1,165,060 | £897,256 | £477,119 | £170,140 | £64,210 |
| Net Assets | £1,718,599 | £1,154,727 | £737,605 | £309,627 | £119,800 |
| Shareholder Funds | £1,718,599 | £1,154,727 | £737,605 | £309,627 | £119,800 |
Filings
Filing history not loaded yet. See it on Companies House
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