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Universal Stone Limited

Universal Stone Limited is an active company incorporated on 4 November 1988 with the registered office located in Wickford, Essex. Universal Stone Limited was registered 37 years ago.
Status
Active
Active since 35 years ago
Company No
02313739
Private limited company
Age
37 years
Incorporated 4 November 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Grange Farm Business Centre Woodham Road
Battlesbridge
Wickford
Essex
SS11 7QU
United Kingdom
Address changed on 16 Sep 2024 (1 year 1 month ago)
Previous address was 146 New London Road Chelmsford Essex CM2 0AW
Telephone
01245326721
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1953
Director • British • Lives in England • Born in Dec 1984
Director • British • Lives in UK • Born in Nov 1957
Grange Farm Limited
PSC
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Mutual Companies
Grange Farm Limited
Michael John Christopher Whelton and Mr George Kenneth Donaldson are mutual people.
Active
Miken Limited
Michael John Christopher Whelton and Mr George Kenneth Donaldson are mutual people.
Active
Universal Stone (UK) Limited
Michael John Christopher Whelton and Mr George Kenneth Donaldson are mutual people.
Active
Universal Flags Limited
Michael John Christopher Whelton is a mutual person.
Active
Cathedral Stoneworks Chichester Limited
Michael John Christopher Whelton is a mutual person.
Active
Universal Stone (London) Limited
Michael John Christopher Whelton is a mutual person.
Active
Universal Stone (International) Limited
Michael John Christopher Whelton is a mutual person.
Active
Universal Stone Conservation Limited
Michael John Christopher Whelton is a mutual person.
Active
Brands
Universal Stone Ltd
Universal Stone Ltd provides specialist construction and restoration services, with over 85 years of experience in the heritage build industry.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£635.56K
Increased by £499.78K (+368%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 3 (+15%)
Total Assets
£1.61M
Increased by £514.16K (+47%)
Total Liabilities
-£1.18M
Increased by £299.87K (+34%)
Net Assets
£431K
Increased by £214.29K (+99%)
Debt Ratio (%)
73%
Decreased by 6.99% (-9%)
Latest Activity
Sara Jane Geyer Details Changed
19 Days Ago on 21 Oct 2025
Mr Simon Graham Thulborn Appointed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Abridged Accounts Submitted
7 Months Ago on 1 Apr 2025
Accounting Period Shortened
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Mr. George Kenneth Donaldson Details Changed
11 Months Ago on 25 Nov 2024
Grange Farm Limited (PSC) Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
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Documents
Secretary's details changed for Sara Jane Geyer on 21 October 2025
Submitted on 22 Oct 2025
Appointment of Mr Simon Graham Thulborn as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 1 May 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 1 Apr 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Director's details changed for Mr. George Kenneth Donaldson on 25 November 2024
Submitted on 26 Nov 2024
Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to Grange Farm Business Centre Woodham Road Battlesbridge Wickford Essex SS11 7QU on 16 September 2024
Submitted on 16 Sep 2024
Change of details for Grange Farm Limited as a person with significant control on 16 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 19 Apr 2024
Repayment History
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