SUBLIME STONE (UK) LIMITED

Active London

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

0 employees website.com
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
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SUBLIME STONE (UK) LIMITED

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Founded 10 Jan 2014 Active London, England 0 employees website.com
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Accounts Submitted 20 Sept 2024 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 14 Jun 2024 Next due 29 May 2025 13 months overdue
Net assets £960K £899 2023 year on year
Total assets £1M £0 2023 year on year
Total Liabilities £173K £899 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

72-75 Red Lion Street London WC1R 4NA England

Full company profile for SUBLIME STONE (UK) LIMITED (08840027), an active company based in London, England. Incorporated 10 Jan 2014. Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate. 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 2023
Type total-exemption-full
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£959.87k

Decreased by £899.00 (-0%)

Total Liabilities

£172.97k

Increased by £899.00 (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

15%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 192,844 Shares £2516.23m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 201864,484£400k£6.203
2 Nov 201713,123£1968.45m£150k
17 Sept 2016408£4.08£0.01
16 Sept 20163,896£4k£1
5 Feb 201610,933£547.08m£50k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (8)

Jay Singh Matharu
57.1%
Resolutum Developments Ltd
42.6%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Jay Singh Matharu

British

Active
Notified 1 Jan 2022
Residence United Kingdom
DOB February 1989
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2025GazetteGazette Notice Compulsory
20 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
14 Jun 2024Confirmation StatementConfirmation statement made on 15 May 2024 with no updates
14 Jun 2024OfficersTermination of Nicholas John Baskett as director on 12 Jun 2024
11 Apr 2024OfficersTermination of Timothy Weaver as director on 26 Feb 2024
5 Aug 2025 Gazette

Gazette Notice Compulsory

20 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

14 Jun 2024 Confirmation Statement

Confirmation statement made on 15 May 2024 with no updates

14 Jun 2024 Officers

Termination of Nicholas John Baskett as director on 12 Jun 2024

11 Apr 2024 Officers

Termination of Timothy Weaver as director on 26 Feb 2024

Recent Activity

Latest Activity

Gazette Notice Compulsory

9 months ago on 5 Aug 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 20 Sept 2024

Confirmation statement made on 15 May 2024 with no updates

1 years ago on 14 Jun 2024

Termination of Nicholas John Baskett as director on 12 Jun 2024

1 years ago on 14 Jun 2024

Termination of Timothy Weaver as director on 26 Feb 2024

2 years ago on 11 Apr 2024