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UK Stone Imports Limited

UK Stone Imports Limited is an active company incorporated on 12 October 2006 with the registered office located in Southampton, Hampshire. UK Stone Imports Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05964623
Private limited company
Age
19 years
Incorporated 12 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
The Quay 30 Channel Way
Ocean Village
Southampton
Hampshire
SO14 3TG
United Kingdom
Same address for the past 5 years
Telephone
01227713832
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1956
Director • British • Lives in UK • Born in Jan 1962
Triple A Holdings (South East) Ltd
PSC
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Mutual Companies
Piper Developments Limited
Mr Neil Warren Piper is a mutual person.
Active
Piper Homes South East Limited
Mr Neil Warren Piper is a mutual person.
Active
Evolvere Living Limited
Mr Neil Warren Piper is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£463.33K
Increased by £118.96K (+35%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.64M
Increased by £282K (+21%)
Total Liabilities
-£378.05K
Increased by £73.39K (+24%)
Net Assets
£1.26M
Increased by £208.61K (+20%)
Debt Ratio (%)
23%
Increased by 0.62% (+3%)
Latest Activity
New Charge Registered
17 Days Ago on 16 Oct 2025
Anthony Kenneally Resigned
17 Days Ago on 16 Oct 2025
Triple a Holdings (South East) Ltd (PSC) Appointed
17 Days Ago on 16 Oct 2025
Neil Warren Piper (PSC) Resigned
17 Days Ago on 16 Oct 2025
Anthony Kenneally (PSC) Resigned
17 Days Ago on 16 Oct 2025
New Charge Registered
1 Month Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Charge Satisfied
3 Months Ago on 14 Jul 2025
Charge Satisfied
3 Months Ago on 14 Jul 2025
Charge Satisfied
3 Months Ago on 14 Jul 2025
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Documents
Registration of charge 059646230007, created on 16 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Anthony Kenneally as a director on 16 October 2025
Submitted on 20 Oct 2025
Notification of Triple a Holdings (South East) Ltd as a person with significant control on 16 October 2025
Submitted on 20 Oct 2025
Cessation of Neil Warren Piper as a person with significant control on 16 October 2025
Submitted on 20 Oct 2025
Cessation of Anthony Kenneally as a person with significant control on 16 October 2025
Submitted on 20 Oct 2025
Registration of charge 059646230006, created on 19 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 30 Jul 2025
Satisfaction of charge 1 in full
Submitted on 14 Jul 2025
Satisfaction of charge 059646230003 in full
Submitted on 14 Jul 2025
Satisfaction of charge 059646230004 in full
Submitted on 14 Jul 2025
Repayment History
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