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Shire Cast Stone Limited

Shire Cast Stone Limited is an active company incorporated on 20 September 2000 with the registered office located in Leicester, Leicestershire. Shire Cast Stone Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04074895
Private limited company
Age
25 years
Incorporated 20 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Charnwood House
Harcourt Way
Meridian Business Park
Leicestershire
LE19 1WP
Same address for the past 11 years
Telephone
01530261155
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Mar 1967
Director • British,italian • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Jul 1968
Mr Carrino Giovanni
PSC • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Carmac Building Products Ltd
Giovanni Carrino is a mutual person.
Active
Beamlech Limited
Giovanni Carrino is a mutual person.
Active
Carrino Flooring Limited
Giovanni Carrino is a mutual person.
Active
Chiltern Concrete Products Limited
Giovanni Carrino is a mutual person.
Active
Apex Block Cutters Limited
Giovanni Carrino is a mutual person.
Active
Chiltern Concrete & Stone Limited
Giovanni Carrino is a mutual person.
Active
Camtech Building Products Ltd
Giovanni Carrino is a mutual person.
Active
Chiltern Building Products Ltd
Giovanni Carrino is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£24.89K
Decreased by £30.82K (-55%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£386.13K
Increased by £77.48K (+25%)
Total Liabilities
-£216.3K
Increased by £94.47K (+78%)
Net Assets
£169.83K
Decreased by £16.99K (-9%)
Debt Ratio (%)
56%
Increased by 16.54% (+42%)
Latest Activity
Confirmation Submitted
1 Month Ago on 20 Sep 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Mrs Alexandra Sophie Ellwood Appointed
10 Months Ago on 23 Dec 2024
Mr Christopher Ellwood Details Changed
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 6 Oct 2022
Full Accounts Submitted
3 Years Ago on 24 Feb 2022
Get Credit Report
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Documents
Confirmation statement made on 20 September 2025 with updates
Submitted on 20 Sep 2025
Appointment of Mrs Alexandra Sophie Ellwood as a director on 23 December 2024
Submitted on 13 Jan 2025
Director's details changed for Mr Christopher Ellwood on 6 December 2024
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 20 September 2023 with updates
Submitted on 20 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Jan 2023
Confirmation statement made on 20 September 2022 with updates
Submitted on 6 Oct 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 24 Feb 2022
Repayment History
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