PAVESTONE UK LIMITED
04643500Manufacture of concrete products for construction purposes
PAVESTONE UK LIMITED
Manufacture of concrete products for construction purposes
Contact & Details
Contact
Registered Address
Burford Quarry Burford Road Brize Norton Oxfordshire OX18 3WN
Full company profile for PAVESTONE UK LIMITED (04643500), an active property, infrastructure and construction company based in Brize Norton, United Kingdom. Incorporated 21 Jan 2003. Manufacture of concrete products for construction purposes. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.53M
Net Assets
£11.46M
Total Liabilities
£6.34M
Turnover
£30.00M
Employees
69
Debt Ratio
36%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Heather Louise Barker | Secretary | British | Unknown | 17 Nov 2003 | Active |
See all 22 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Burford Uk Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Thomas Charles Parker
English
- Ownership Of Shares 25 To 50 Percent
M.ph.a.senders Beheer B.v.
Netherlands
- Ownership Of Shares 25 To 50 Percent
Estate Of The Late Kevin Anthony Fowler
Ceased 13 Oct 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Stoneland Barn, Shilton Lane, Brize Norton (OX18 3YH) WEST OXFORDSHIRE | Freehold | £1,750,000 | 12 Dec 2019 |
Land at Burford Quarry, Burford Road, Brize Norton (OX18 3WN) WEST OXFORDSHIRE | Freehold | - | 19 Mar 2008 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Jun 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 12 Feb 2026 | Confirmation Statement | Confirmation statement made on 21 Jan 2026 with updates | |
| 12 Feb 2026 | Officers | Change to director Mr Alexander John Mcleod on 18 Jan 2026 | |
| 12 Feb 2026 | Officers | Termination of Antony Hovanessian as director on 1 Jan 2026 | |
| 12 Feb 2026 | Officers | Change to director Mrs Krystal Maria Williams on 18 Jan 2026 |
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 21 Jan 2026 with updates
Change to director Mr Alexander John Mcleod on 18 Jan 2026
Termination of Antony Hovanessian as director on 1 Jan 2026
Change to director Mrs Krystal Maria Williams on 18 Jan 2026
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
4 weeks ago on 4 Jun 2026
Confirmation statement made on 21 Jan 2026 with updates
4 months ago on 12 Feb 2026
Change to director Mr Alexander John Mcleod on 18 Jan 2026
4 months ago on 12 Feb 2026
Termination of Antony Hovanessian as director on 1 Jan 2026
4 months ago on 12 Feb 2026
Change to director Mrs Krystal Maria Williams on 18 Jan 2026
4 months ago on 12 Feb 2026