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Birchover Stone Limited

Birchover Stone Limited is an active company incorporated on 27 April 2001 with the registered office located in Chesterfield, Derbyshire. Birchover Stone Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04207587
Private limited company
Age
24 years
Incorporated 27 April 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
Learn more about Birchover Stone Limited
Contact Update Details
Address
Capstone House Prospect Park
Dunston Way Dunston Road
Chesterfield
Derbyshire
S41 9RD
Same address for the past 18 years
Telephone
01629650881
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
John Lindley Wilson
Director • British • Lives in UK • Born in Sep 1943
Peter Anderson Hunt
Director • British • Lives in UK • Born in Jul 1960
Mr Peter Anderson Hunt
PSC • British • Lives in England • Born in Jul 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hallamshire Developments Limited
John Lindley Wilson is a mutual person.
Active
Bleaklow Industries Limited
Peter Anderson Hunt is a mutual person.
Active
Fitzwise Limited
John Lindley Wilson is a mutual person.
Active
Suon Limited
John Lindley Wilson is a mutual person.
Active
Coverworld UK Limited
Peter Anderson Hunt is a mutual person.
Active
Tawnywood Limited
John Lindley Wilson is a mutual person.
Active
Midco (Bakewell) Limited
Peter Anderson Hunt is a mutual person.
Active
Uniclad Systems Limited
Peter Anderson Hunt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£207.18K
Increased by £22.99K (+12%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 4 (-20%)
Total Assets
£775.76K
Decreased by £133K (-15%)
Total Liabilities
-£246.38K
Decreased by £59.53K (-19%)
Net Assets
£529.38K
Decreased by £73.47K (-12%)
Debt Ratio (%)
32%
Decreased by 1.9% (-6%)
See 10 Year Full Financials
Latest Activity
Mr Peter Anderson Hunt (PSC) Details Changed
28 Days Ago on 1 Oct 2025
John Lindley Wilson (PSC) Resigned
28 Days Ago on 1 Oct 2025
John Lindley Wilson Resigned
28 Days Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 16 Apr 2022
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Get Credit Report
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Documents
Termination of appointment of John Lindley Wilson as a director on 1 October 2025
Submitted on 1 Oct 2025
Change of details for Mr Peter Anderson Hunt as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Cessation of John Lindley Wilson as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 15 April 2023 with no updates
Submitted on 18 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Confirmation statement made on 15 April 2022 with no updates
Submitted on 16 Apr 2022
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Repayment History
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