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Albion Stone Plc

Albion Stone Plc is an active company incorporated on 4 November 1983 with the registered office located in Redhill, Surrey. Albion Stone Plc was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01767530
Public limited company
Age
41 years
Incorporated 4 November 1983
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 30 September 2025 (21 days remaining)
Contact
Address
Robert Denholm House
Bletchingley Road
Nutfield
Surrey
RH1 4HW
Same address for the past 15 years
Telephone
01305860369
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • Managing • British • Lives in England • Born in Feb 1963
Director • Production Director • British • Lives in England • Born in Sep 1983
Director • Building Contractor • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in Mar 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Bath And Portland Limited
Michael John Poultney is a mutual person.
Active
Albion Stone Restoration Limited
Michael John Poultney is a mutual person.
Active
Albion Stone Masonry Limited
Michael John Poultney is a mutual person.
Liquidation
Brands
Albion Stone
Albion Stone is a fourth generation family business that specializes in the extraction and supply of Portland Stone, using environmentally responsible techniques.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.15M
Increased by £43K (+4%)
Turnover
£7.73M
Increased by £1.67M (+27%)
Employees
74
Increased by 3 (+4%)
Total Assets
£17.05M
Decreased by £85K (-0%)
Total Liabilities
-£4.21M
Decreased by £574K (-12%)
Net Assets
£12.84M
Increased by £489K (+4%)
Debt Ratio (%)
25%
Decreased by 3.23% (-12%)
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Own Shares Purchased
2 Years 4 Months Ago on 11 May 2023
Janice Forster Coleman Resigned
2 Years 4 Months Ago on 9 May 2023
Mrs Tracey Storey Appointed
2 Years 4 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Full Accounts Submitted
3 Years Ago on 5 Sep 2022
Mr Jordan Michael David Poultney Appointed
3 Years Ago on 30 Aug 2022
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Documents
Confirmation statement made on 16 March 2025 with no updates
Submitted on 18 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 25 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 26 Sep 2023
Purchase of own shares.
Submitted on 11 May 2023
Appointment of Mrs Tracey Storey as a secretary on 9 May 2023
Submitted on 9 May 2023
Termination of appointment of Janice Forster Coleman as a secretary on 9 May 2023
Submitted on 9 May 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 29 Mar 2023
Full accounts made up to 31 March 2022
Submitted on 5 Sep 2022
Appointment of Mr Jordan Michael David Poultney as a director on 30 August 2022
Submitted on 30 Aug 2022
Repayment History
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