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Grant & Stone Limited

Grant & Stone Limited is an active company incorporated on 10 February 1986 with the registered office located in High Wycombe, Buckinghamshire. Grant & Stone Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01987538
Private limited company
Age
39 years
Incorporated 10 February 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 2 Mill End Road
High Wycombe
Buckinghamshire
HP12 4AX
Same address for the past 11 years
Telephone
01494430348
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1967
Director • Chief Executive • English • Lives in UK • Born in Apr 1957
Director • British • Lives in UK • Born in Dec 1978
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1975
Director • Commercial Director • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Nicolas Arthur House, Mr Richard Philip Robinson, and 3 more are mutual people.
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Merkko Builders Merchants (Oxford) Ltd
Nicolas Arthur House, Mr Matthew Miller, and 3 more are mutual people.
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Nicolas Arthur House, Mr Matthew Miller, and 3 more are mutual people.
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Devondale Holdings Limited
Nicolas Arthur House, Mr Richard Philip Robinson, and 3 more are mutual people.
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Nicolas Arthur House, Mr Matthew Miller, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.55M
Increased by £5.45M (+497%)
Turnover
£209.4M
Increased by £22M (+12%)
Employees
683
Increased by 221 (+48%)
Total Assets
£190.23M
Increased by £8.07M (+4%)
Total Liabilities
-£159.65M
Increased by £11.33M (+8%)
Net Assets
£30.58M
Decreased by £3.26M (-10%)
Debt Ratio (%)
84%
Increased by 2.5% (+3%)
Latest Activity
New Charge Registered
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Nicolas Arthur House Resigned
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 21 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 21 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 21 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Registration of charge 019875380010, created on 15 July 2025
Submitted on 17 Jul 2025
Restructuring Plan
Submitted on 17 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 7 Oct 2024
Termination of appointment of Nicolas Arthur House as a director on 28 February 2024
Submitted on 15 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 5 Jan 2024
Satisfaction of charge 019875380007 in full
Submitted on 21 Dec 2023
Satisfaction of charge 019875380006 in full
Submitted on 21 Dec 2023
Satisfaction of charge 019875380008 in full
Submitted on 21 Dec 2023
Registration of charge 019875380009, created on 12 December 2023
Submitted on 20 Dec 2023
Repayment History
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