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Midland Stone Centre Ltd

Midland Stone Centre Ltd is an active company incorporated on 25 January 2005 with the registered office located in Kettering, Northamptonshire. Midland Stone Centre Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05341649
Private limited company
Age
20 years
Incorporated 25 January 2005
Size
Unreported
Confirmation
Submitted
Dated 7 April 2025 (8 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Old Brick Yard, Orton Road
Rothwell
Northants
NN14 6AA
Same address for the past 19 years
Telephone
01536713020
Email
Available in Endole App
People
Officers
6
Shareholders
14
Controllers (PSC)
3
Director • Director • British • Lives in UK • Born in Jan 1986
Director • Secretary • Stone Expert • British • Lives in UK • Born in May 1953
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in UK • Born in Jul 1985
Mr James Alexander Bull
PSC • British • Lives in UK • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Quartz Distribution Limited
David Nigel Orme Jones and James Alexander Bull are mutual people.
Active
Stonehaus Limited
David Nigel Orme Jones and James Alexander Bull are mutual people.
Active
Konigstone Limited
David Nigel Orme Jones and James Alexander Bull are mutual people.
Active
Stoneserve Limited
David Nigel Orme Jones and James Alexander Bull are mutual people.
Active
Glaslyn Properties Limited
James Alexander Bull is a mutual person.
Active
Konig Outdoor Limited
James Roy Andrew Bull is a mutual person.
Active
Slabhaus Limited
Nicholas Orme Jones is a mutual person.
Active
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
£49.53K
Decreased by £5.26K (-10%)
Turnover
Unreported
Same as previous period
Employees
75
Decreased by 5 (-6%)
Total Assets
£3.91M
Decreased by £419.73K (-10%)
Total Liabilities
-£2.7M
Decreased by £198.8K (-7%)
Net Assets
£1.22M
Decreased by £220.94K (-15%)
Debt Ratio (%)
69%
Increased by 2.09% (+3%)
Latest Activity
Shares Cancelled
2 Months Ago on 23 Sep 2025
Own Shares Purchased
2 Months Ago on 23 Sep 2025
Abridged Accounts Submitted
2 Months Ago on 18 Sep 2025
Peter Gotze Resigned
3 Months Ago on 5 Sep 2025
Confirmation Submitted
8 Months Ago on 8 Apr 2025
New Charge Registered
1 Year 1 Month Ago on 21 Oct 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 19 Sep 2024
Accounting Period Extended
1 Year 4 Months Ago on 29 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Apr 2024
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Documents
Resolutions
Submitted on 23 Sep 2025
Cancellation of shares. Statement of capital on 10 September 2025
Submitted on 23 Sep 2025
Purchase of own shares.
Submitted on 23 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Termination of appointment of Peter Gotze as a director on 5 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 8 Apr 2025
Registration of charge 053416490007, created on 21 October 2024
Submitted on 22 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Current accounting period extended from 30 December 2024 to 31 December 2024
Submitted on 29 Jul 2024
Registration of charge 053416490006, created on 21 June 2024
Submitted on 11 Jul 2024
Repayment History
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