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LONDON STONE LIMITED

Active Hoddesdon

Construction of commercial buildings

0 employees
Construction of commercial buildingsOther specialised construction activities n.e.c.
L

LONDON STONE LIMITED

Construction of commercial buildings

Founded 10 May 2002 Active Hoddesdon, United Kingdom 0 employees
Construction of commercial buildingsOther specialised construction activities n.e.c.
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 12 May 2025
Net assets £-810.94K £100.31K 2024 year on year
Total assets £229.59K £36.32K 2024 year on year
Total Liabilities £1.04M £64.00K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom

Credit Report

Discover LONDON STONE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2022–2024)

Cash in Bank

£26.82k

Increased by £21.32k (+387%)

Net Assets

-£810.94k

Increased by £100.31k (+11%)

Total Liabilities

£1.04M

Decreased by £64.00k (-6%)

Turnover

N/A

Employees

N/A

Debt Ratio

453%

Decreased by 118 (-21%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Sept 20112£2£1

Officers

Officers

2 active 4 resigned
Status
Gordon Carel VerhoefDirectorIrishSouth Africa8725 Nov 2010Active
Springfield Secretaries Ltd.Corporate-secretaryUnited KingdomUnknown—1 Jan 2012Active

Shareholders

Shareholders (1)

Marmoran (uk) Ltd
100.0%
320 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marmoran (uk) Ltd.

United Kingdom

Active
Notified 1 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

MARMORAN (UK) LIMITED united kingdom shares 50 to 75 percent
WARTHOG INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
BOSTON GROUP NEWCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VOC TRUSTEE LTD. new zealand
INDEPENDENCE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership
HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL LLP united kingdom
LONDON STONE LIMITED Current Company
ANELAY BUILDING & CONSERVATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CATHEDRAL WORKS ORGANISATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SHAWS OF DARWEN LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
12 May 2025Confirmation StatementConfirmation statement made on 2025-05-10 with no updatesView(3 pages)
27 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(10 pages)
10 May 2024Confirmation StatementConfirmation statement made on 2024-05-10 with no updatesView(3 pages)
14 Mar 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(55 pages)
29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(10 pages)
12 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-10 with no updates

View Document(3 pages)
27 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(10 pages)
10 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-10 with no updates

View Document(3 pages)
14 Mar 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(55 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Confirmation statement made on 2025-05-10 with no updates

9 months ago on 12 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 27 Sept 2024

Confirmation statement made on 2024-05-10 with no updates

1 years ago on 10 May 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 14 Mar 2024