SHERBURN STONE COMPANY LIMITED

Active Derby

Dormant Company

0 employees website.com
Dormant Company
S

SHERBURN STONE COMPANY LIMITED

Dormant Company

Founded 8 Dec 1967 Active Derby, England 0 employees website.com
Dormant Company
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Oct 2025 Next due 1 Nov 2026 6 months remaining
Net assets £0 £180K 2021 year on year
Total assets £0 £4M 2021 year on year
Total Liabilities £0 £4M 2021 year on year
Charges 16
16 satisfied

Contact & Details

Contact

Registered Address

Pinnacle House, Breedon Quarry Breedon On The Hill Derby DE73 8AP England

Full company profile for SHERBURN STONE COMPANY LIMITED (00924392), an active company based in Derby, England. Incorporated 8 Dec 1967. 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 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Balance Sheet & P&L (2014–2021)

Cash in Bank

N/A

Net Assets

N/A

Increased by £179.81k (+100%)

Total Liabilities

N/A

Decreased by £4.30M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 104 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sherburn Minerals Ltd
100.0%
699

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BREEDON GROUP PLC united kingdom
BREEDON MIDCO LIMITED united kingdom
SHERBURN STONE COMPANY LIMITED Current Company

Charges

Charges

16 satisfied

Properties

Properties

7 freehold 2 leasehold 9 total
AddressTenurePrice PaidDate Added
Land adjoining Low Harperley Farm, Fir Tree, Crook (DL15 8DY) COUNTY DURHAM
Freehold-21 May 2020
Land lying to the south-west of Low Harperley Farm, Fir Tree, Crook (DL15 8DY) COUNTY DURHAM
Freehold-21 Aug 2019
Land lying to the south-west of Low Harperley Farm, Fir Tree, Crook (DL15 8DY) COUNTY DURHAM
Freehold-25 Apr 2019
land at Low Harperley Farm, Fir Tree, Crook (DL15 8DY) COUNTY DURHAM
Freehold-7 Feb 2019
land at Witch Hill Quarry, Shadforth, Durham COUNTY DURHAM
Leasehold-11 Jan 2018
Land adjoining Low Harperley Farm, Fir Tree, Crook (DL15 8DY)
Freehold
Added 21 May 2020
District COUNTY DURHAM
Land lying to the south-west of Low Harperley Farm, Fir Tree, Crook (DL15 8DY)
Freehold
Added 21 Aug 2019
District COUNTY DURHAM
Land lying to the south-west of Low Harperley Farm, Fir Tree, Crook (DL15 8DY)
Freehold
Added 25 Apr 2019
District COUNTY DURHAM
land at Low Harperley Farm, Fir Tree, Crook (DL15 8DY)
Freehold
Added 7 Feb 2019
District COUNTY DURHAM
land at Witch Hill Quarry, Shadforth, Durham
Leasehold
Added 11 Jan 2018
District COUNTY DURHAM

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersChange to director Mrs Lorna Allan Coxon on 27 Nov 2025
27 Nov 2025OfficersAppointment of Mr Michael Paul Pearce as director on 27 Nov 2025
27 Nov 2025OfficersAppointment of Mr Darren Peter Rix as director on 27 Nov 2025
17 Nov 2025OfficersTermination of Susan Bolton as director on 31 Oct 2025
17 Nov 2025OfficersAppointment of Mrs Lorna Allan Coxon as director on 31 Oct 2025
1 Dec 2025 Officers

Change to director Mrs Lorna Allan Coxon on 27 Nov 2025

27 Nov 2025 Officers

Appointment of Mr Michael Paul Pearce as director on 27 Nov 2025

27 Nov 2025 Officers

Appointment of Mr Darren Peter Rix as director on 27 Nov 2025

17 Nov 2025 Officers

Termination of Susan Bolton as director on 31 Oct 2025

17 Nov 2025 Officers

Appointment of Mrs Lorna Allan Coxon as director on 31 Oct 2025

Recent Activity

Latest Activity

Change to director Mrs Lorna Allan Coxon on 27 Nov 2025

5 months ago on 1 Dec 2025

Appointment of Mr Michael Paul Pearce as director on 27 Nov 2025

5 months ago on 27 Nov 2025

Appointment of Mr Darren Peter Rix as director on 27 Nov 2025

5 months ago on 27 Nov 2025

Termination of Susan Bolton as director on 31 Oct 2025

5 months ago on 17 Nov 2025

Appointment of Mrs Lorna Allan Coxon as director on 31 Oct 2025

5 months ago on 17 Nov 2025