Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 29 April 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Lydford Cast Stone Products Limited
- Incorporated
- 30 October 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- C/o Amber Valley Stone Limited West WaySomercotesAlfretonDE55 4QJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 15 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12200573
Holdings 1
Companies where Lydford Cast Stone Products Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
15 October 2025
Ceased Mark Chambers — Owns 75–100% 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 Owns 75–100% of shares
Lydford Cast Stone Products Limited This company Owns 75–100% of shares
The Acoustics Store Ltd Owns 75–100% of shares
Financials
Balance sheet as at 29 April 2025 · micro entity accounts
- Net Assets
- £80
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £180,000 | £180,000 | £180,000 | £180,000 |
| Current Assets | £0 | £80 | ||
| Creditors (< 1 year) | £179,920 | £146,920 | £110,920 | £81,000 |
| Creditors (> 1 year) | £0 | £33,000 | £69,000 | £99,000 |
| Net Current Assets | (£179,920) | (£80,920) | ||
| Net Assets | £80 | £80 | ||
| Shareholder Funds | £80 | £80 | £80 | £80 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Satisfaction of a charge in full | |||
| 29 October 2025 | Confirmation statement with updates | 29 October 2025 | ||
| 22 October 2025 | Change of share class name or designation | |||
| 17 October 2025 | Appointment of a director | |||
| 16 October 2025 | Registered office address changed |
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