POLISHED STONE LIMITED

Active Stevenage

Other retail sale not in stores, stalls or markets

0 employees website.com
Property, infrastructure and construction Building materials & components Other retail sale not in stores, stalls or markets
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POLISHED STONE LIMITED

Other retail sale not in stores, stalls or markets

Founded 17 Sept 2003 Active Stevenage, England 0 employees website.com
Property, infrastructure and construction Building materials & components Other retail sale not in stores, stalls or markets
Accounts Submitted 28 Apr 2026 Next due 30 Apr 2026 12 days overdue
Confirmation Submitted 22 Apr 2026 Next due 30 Apr 2027 11 months remaining
Net assets £25K £0 2024 year on year
Total assets £29K £0 2024 year on year
Total Liabilities £5K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Gardners Farm Gardners Farm Gardners End Ardeley Stevenage SG2 7AR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for POLISHED STONE LIMITED (04902561), an active property, infrastructure and construction company based in Stevenage, England. Incorporated 17 Sept 2003. Other retail sale not in stores, stalls or markets. 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

£1.17k

Net Assets

£24.58k

Total Liabilities

£4.50k

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

15%

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
Jennings, Alexander Robert CharlesDirectorBritishEngland4110 Feb 2009Active

Shareholders

Shareholders (1)

M K Securities Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mk Securities Limited

United Kingdom

Active
Notified 16 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Richard Victor Leslie Noble

Ceased 16 Apr 2021

Ceased

Group Structure

Group Structure

M K SECURITIES LIMITED united kingdom
POLISHED STONE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
22 Apr 2026Confirmation StatementConfirmation statement made on 16 Apr 2026 with no updates
29 Apr 2025Confirmation StatementConfirmation statement made on 16 Apr 2025 with no updates
25 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
29 May 2024AddressChange Registered Office Address Company With Date Old Address New Address
28 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

22 Apr 2026 Confirmation Statement

Confirmation statement made on 16 Apr 2026 with no updates

29 Apr 2025 Confirmation Statement

Confirmation statement made on 16 Apr 2025 with no updates

25 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

29 May 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 weeks ago on 28 Apr 2026

Confirmation statement made on 16 Apr 2026 with no updates

2 weeks ago on 22 Apr 2026

Confirmation statement made on 16 Apr 2025 with no updates

1 years ago on 29 Apr 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 25 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 29 May 2024