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Yennadon Stone Ltd

Yennadon Stone Ltd is an active company incorporated on 10 August 2004 with the registered office located in Yelverton, Devon. Yennadon Stone Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05201678
Private limited company
Age
21 years
Incorporated 10 August 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 August 2025 (2 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Yennadon Quarry
Iron Mine Lane Dousland
Yelverton
Devon
PL20 6NA
Same address for the past 20 years
Telephone
01822855525
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1958 • Civil Engineer
Director • British • Lives in England • Born in Jan 1957
Pristine Plant Limited
PSC
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Mutual Companies
Yennadon Ltd
David Wallace and are mutual people.
Active
Pristine Plant Limited
David Wallace and Mark Hufton are mutual people.
Active
Yennadon Quarry Limited
David Wallace and Mark Hufton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£478.2K
Increased by £135.2K (+39%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 5 (-22%)
Total Assets
£1.26M
Increased by £167.5K (+15%)
Total Liabilities
-£429.85K
Increased by £37.2K (+9%)
Net Assets
£831.65K
Increased by £130.3K (+19%)
Debt Ratio (%)
34%
Decreased by 1.82% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
5 Months Ago on 28 May 2025
Pristine Plant Limited (PSC) Appointed
6 Months Ago on 16 Apr 2025
David Wallace (PSC) Resigned
6 Months Ago on 16 Apr 2025
Mark Hufton (PSC) Resigned
6 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
David Wallace (PSC) Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Mark Hufton (PSC) Details Changed
1 Year 6 Months Ago on 23 Apr 2024
David Wallace (PSC) Details Changed
1 Year 6 Months Ago on 22 Apr 2024
Mark Hufton (PSC) Details Changed
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Confirmation statement made on 10 August 2025 with updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 28 May 2025
Change of share class name or designation
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Cessation of Mark Hufton as a person with significant control on 16 April 2025
Submitted on 17 Apr 2025
Cessation of David Wallace as a person with significant control on 16 April 2025
Submitted on 17 Apr 2025
Notification of Pristine Plant Limited as a person with significant control on 16 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 10 August 2024 with updates
Submitted on 16 Sep 2024
Change of details for Mark Hufton as a person with significant control on 23 April 2024
Submitted on 24 Apr 2024
Repayment History
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