MINERALS-STONES LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
M

MINERALS-STONES LIMITED

Dormant Company

Founded 8 Nov 1963 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 30 May 2025 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 10 Jun 2025 Next due 17 Jun 2026 1 month remaining
Net assets £100 £0 2024 year on year
Total assets £150 £0 2024 year on year
Total Liabilities £50 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

14th Floor 33 Cavendish Square London W1G 0PW United Kingdom

Full company profile for MINERALS-STONES LIMITED (00780379), an active company based in London, United Kingdom. Incorporated 8 Nov 1963. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£50.00

Turnover

N/A

Employees

N/A

Debt Ratio

33%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jason Bruno Acker HoltDirectorBritishUnited Kingdom5628 Feb 2019Active

Shareholders

Shareholders (1)

R. Holt & Co Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

R. Holt & Co Ltd

United Kingdom

Active
Notified 31 May 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jason Bruno Acker Holt

Ceased 31 May 2020

Ceased

R. Holt & Co Ltd

Ceased 17 Mar 2020

Ceased

Group Structure

Group Structure

R. HOLT & CO LTD united kingdom
MINERALS-STONES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2025Confirmation StatementConfirmation statement made on 3 Jun 2025 with no updates
30 May 2025AccountsAnnual accounts made up to 31 May 2024
28 Oct 2024AccountsAnnual accounts made up to 31 May 2023
23 Oct 2024GazetteGazette Filings Brought Up To Date
22 Oct 2024GazetteGazette Notice Compulsory
10 Jun 2025 Confirmation Statement

Confirmation statement made on 3 Jun 2025 with no updates

30 May 2025 Accounts

Annual accounts made up to 31 May 2024

28 Oct 2024 Accounts

Annual accounts made up to 31 May 2023

23 Oct 2024 Gazette

Gazette Filings Brought Up To Date

22 Oct 2024 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Confirmation statement made on 3 Jun 2025 with no updates

11 months ago on 10 Jun 2025

Annual accounts made up to 31 May 2024

11 months ago on 30 May 2025

Annual accounts made up to 31 May 2023

1 years ago on 28 Oct 2024

Gazette Filings Brought Up To Date

1 years ago on 23 Oct 2024

Gazette Notice Compulsory

1 years ago on 22 Oct 2024