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Pavestone UK Limited

Pavestone UK Limited is an active company incorporated on 21 January 2003 with the registered office located in Carterton, Oxfordshire. Pavestone UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04643500
Private limited company
Age
22 years
Incorporated 21 January 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Burford Quarry
Burford Road
Brize Norton
Oxfordshire
OX18 3WN
Same address for the past 17 years
Telephone
01386848650
Email
Available in Endole App
People
Officers
10
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Mar 1962 • Chartered Accountant
Director • British • Lives in England • Born in Jul 1949
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
TT Concrete Products Limited
Antony Hovanessian is a mutual person.
Active
Hanover Grange Limited
Antony Hovanessian is a mutual person.
Active
Brick-Clad Ltd
Thomas Charles Parker is a mutual person.
Active
Scratch Meals Ltd
Antony Hovanessian is a mutual person.
Active
Burford Quarry Limited
Heather Louise Barker is a mutual person.
Active
Fant Properties Limited
Thomas Charles Parker is a mutual person.
Active
Fant Properties Eastbourne Limited
Thomas Charles Parker is a mutual person.
Active
Consilium CXXI Holdings Ltd
Richard Anthony Allen is a mutual person.
Active
Brands
Paving Direct
Paving Direct is the online shop of Pavestone, a UK importer and distributor of landscaping materials.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.53M
Decreased by £577K (-27%)
Turnover
£30.01M
Decreased by £2.47M (-8%)
Employees
69
Decreased by 11 (-14%)
Total Assets
£17.8M
Decreased by £779K (-4%)
Total Liabilities
-£6.34M
Decreased by £1.71M (-21%)
Net Assets
£11.46M
Increased by £933K (+9%)
Debt Ratio (%)
36%
Decreased by 7.72% (-18%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Antony Hovanessian Appointed
1 Month Ago on 15 Sep 2025
Mr Alexander John Mcleod Appointed
1 Month Ago on 15 Sep 2025
Robert Alan Rawlings Resigned
2 Months Ago on 31 Aug 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Own Shares Purchased
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Get Credit Report
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Documents
Appointment of Mr Antony Hovanessian as a director on 15 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Alexander John Mcleod as a director on 15 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Robert Alan Rawlings as a director on 31 August 2025
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 3 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 22 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 23 Oct 2023
Resolutions
Submitted on 11 Sep 2023
Memorandum and Articles of Association
Submitted on 11 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year