Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Mandarin Stone Holdings Limited
- Incorporated
- 30 April 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Louisa Elizabeth Morgan
- Owned by
- Stephen John SmallAlma Lesley Small
- Accounts type
- Group
- Address
- Unit 1Wonastow Road Industrial Estate (East)MonmouthNP25 5JB
Officers 5 active
Officer details are public data from the Companies House register.
British
Born May 1985 (41)
Morgan, Louisa Elizabeth
Director · Appointed 30 April 2021
British
Born November 1978
Director · Appointed 30 April 2021
British
Born February 1953 (73)
British
Born August 1981 (45)
Small, Stephen John
Director · Appointed 30 April 2021
British
Born January 1954 (72)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephen John Small
Individual · Notified 2 April 2026
Owns 50–75% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born January 1954 (72)
Individual · Notified 30 April 2021
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born February 1953 (73)
Holdings 1
Companies where Mandarin Stone Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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
- £13,457,000
- Cash
- £2,998,000
- Profit
- £690,000
- Debt Ratio
- 7%
- Current Ratio
- 2.9x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £11,507,000 | £11,466,000 | £11,033,000 | |
| Current Assets | £3,023,000 | £2,454,000 | £2,266,000 | |
| Debtors | £25,000 | £13,000 | £58,000 | |
| Cash | £2,998,000 | £2,441,000 | £2,208,000 | £230 |
| Creditors (< 1 year) | £1,033,000 | £1,027,000 | £997,000 | £61 |
| Net Current Assets | £1,990,000 | £1,427,000 | £1,269,000 | £169 |
| Net Assets | £13,457,000 | £12,861,000 | ||
| Shareholder Funds | £13,457,000 | £12,861,000 | £12,302,000 | £169 |
Filings
Filing history not loaded yet. See it on Companies House
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