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Cranbourne Stone Limited

Cranbourne Stone Limited is an active company incorporated on 27 January 2004 with the registered office located in Stockbridge, Hampshire. Cranbourne Stone Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05027006
Private limited company
Age
21 years
Incorporated 27 January 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 1 Houghton Down Farm
Stockbridge
Hampshire
SO20 6JR
United Kingdom
Address changed on 25 Sep 2024 (11 months ago)
Previous address was Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS United Kingdom
Telephone
01264810813
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in May 1972 • Sales Director
Director • British • Lives in England • Born in Jul 1971
Director • Swimming Pool Specialist • British • Lives in England • Born in Apr 1937
Mr Howard William Standfield
PSC • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The Boot INN (Houghton) Limited
Mr Brian William John Standfield is a mutual person.
Active
Stone4homes Limited
Howard William Standfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£625.42K
Increased by £211.56K (+51%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£1.63M
Decreased by £129.3K (-7%)
Total Liabilities
-£539.32K
Decreased by £165.89K (-24%)
Net Assets
£1.09M
Increased by £36.59K (+3%)
Debt Ratio (%)
33%
Decreased by 6.99% (-17%)
Latest Activity
Charge Satisfied
4 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Accounting Period Extended
10 Months Ago on 6 Nov 2024
Abridged Accounts Submitted
11 Months Ago on 8 Oct 2024
Registered Address Changed
11 Months Ago on 25 Sep 2024
Registered Address Changed
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 14 Sep 2022
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Documents
Satisfaction of charge 050270060002 in full
Submitted on 30 Apr 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 7 Feb 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 6 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Change of share class name or designation
Submitted on 7 Oct 2024
Resolutions
Submitted on 7 Oct 2024
Memorandum and Articles of Association
Submitted on 7 Oct 2024
Registered office address changed from Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS United Kingdom to Unit 1 Houghton Down Farm Stockbridge Hampshire SO20 6JR on 25 September 2024
Submitted on 25 Sep 2024
Registered office address changed from Unit 1 Houghton Down Farm Stockbridge Hampshire SO20 6JR to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 24 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 9 Feb 2024
Repayment History
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