ETHEROW STONE LTD

09542442
Active United Kingdom

Wholesale of wood, construction materials and sanitary equipment

11 employees website.com
Property, infrastructure and construction Building materials & components Wholesale of wood, construction materials and sanitary equipment
E

ETHEROW STONE LTD

09542442

Wholesale of wood, construction materials and sanitary equipment

Founded 15 Apr 2015 Active United Kingdom 11 employees website.com
Property, infrastructure and construction Building materials & components Wholesale of wood, construction materials and sanitary equipment
Accounts Submitted 27 Apr 2026 Next due 30 Apr 2026 3 months overdue
Confirmation Submitted 1 May 2026 Next due 29 Apr 2027 10 months remaining
Net assets £-25K £27K 2025 year on year
Total assets £691K £118K 2025 year on year
Total Liabilities £716K £91K 2025 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ETHEROW STONE LTD (09542442), an active property, infrastructure and construction company based in United Kingdom. Incorporated 15 Apr 2015. Wholesale of wood, construction materials and sanitary equipment. 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 May → 30 Apr 2025
Type unaudited-abridged
Next accounts 30 Apr 2025
Due by 30 Apr 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

N/A

Decreased by £36.90k (-100%)

Net Assets

-£25.09k

Increased by £27.07k (+52%)

Total Liabilities

£716.27k

Increased by £91.06k (+15%)

Turnover

N/A

Employees

11

Debt Ratio

104%

Decreased by 5 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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
Byatte, Robert JamesDirectorBritishEngland4315 Apr 2015Active

Shareholders

Shareholders (3)

Latium Stone Limited
50.0%
Robert James Byatte
25.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Latium Stone Limited

Unknown

Active
Notified 5 Mar 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Robert James Byatte

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Robert James Byatte

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Claire Lisa Byatte

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Brian George Kennedy

Ceased 5 Feb 2026

Ceased

Group Structure

Group Structure

ETHEROW STONE LTD Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersTermination of Jordan Robert Kennedy as director on 14 Apr 2026
1 May 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with no updates
27 Apr 2026AccountsAnnual accounts made up to 30 Apr 2025
19 Mar 2026OfficersTermination of Adrian Christopher Kirk as director on 6 Mar 2026
5 Mar 2026Persons With Significant ControlCessation of Brian George Kennedy as a person with significant control on 5 Feb 2026
1 May 2026 Officers

Termination of Jordan Robert Kennedy as director on 14 Apr 2026

1 May 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with no updates

27 Apr 2026 Accounts

Annual accounts made up to 30 Apr 2025

19 Mar 2026 Officers

Termination of Adrian Christopher Kirk as director on 6 Mar 2026

5 Mar 2026 Persons With Significant Control

Cessation of Brian George Kennedy as a person with significant control on 5 Feb 2026

Recent Activity

Latest Activity

Termination of Jordan Robert Kennedy as director on 14 Apr 2026

2 months ago on 1 May 2026

Confirmation statement made on 15 Apr 2026 with no updates

2 months ago on 1 May 2026

Annual accounts made up to 30 Apr 2025

2 months ago on 27 Apr 2026

Termination of Adrian Christopher Kirk as director on 6 Mar 2026

3 months ago on 19 Mar 2026

Cessation of Brian George Kennedy as a person with significant control on 5 Feb 2026

3 months ago on 5 Mar 2026