UK STONE DIRECT LIMITED

Active Derby

Non-trading company

0 employees website.com
Non-trading company
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UK STONE DIRECT LIMITED

Non-trading company

Founded 30 May 2017 Active Derby, England 0 employees website.com
Non-trading company
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Jun 2025 Next due 12 Jun 2026 1 month remaining
Net assets £-84K
Total assets £16K
Total Liabilities £100K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Pinnacle House Breedon-On-The-Hill Derby DE73 8AP England

Full company profile for UK STONE DIRECT LIMITED (10794529), an active company based in Derby, England. Incorporated 30 May 2017. Non-trading 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 2018
Type Total Exemption Full
Next accounts 31 December 2019
Due by 30 September 2020 9 months

Net Assets, Total Assets & Total Liabilities (2018–2018)

Cash in Bank

N/A

Net Assets

-£84.30k

Total Liabilities

£100.36k

Turnover

N/A

Employees

N/A

Debt Ratio

625%

Financial History

Revenue, profit, EBITDA and key financial figures

2018
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Susan BoltonDirectorBritishEngland533 Aug 2022Active

Shareholders

Shareholders (1)

Breedon Trading Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 11 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Welsh Slate Ltd

Ceased 11 Apr 2019

Ceased

Group Structure

Group Structure

BREEDON GROUP PLC united kingdom
BREEDON MIDCO LIMITED united kingdom
UK STONE DIRECT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersChange to director Mrs Lorna Allan Coxon on 27 Nov 2025
17 Nov 2025OfficersTermination of Susan Bolton as director on 31 Oct 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
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

17 Nov 2025 Officers

Termination of Susan Bolton as director on 31 Oct 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

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

Termination of Susan Bolton as director on 31 Oct 2025

5 months ago on 17 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

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

5 months ago on 17 Nov 2025