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Impala Stone Limited

Impala Stone Limited is an active company incorporated on 19 October 2006 with the registered office located in Ashbourne, Derbyshire. Impala Stone Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05972086
Private limited company
Age
18 years
Incorporated 19 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Springfield Works
Ashbourne Road
Sudbury
Derbyshire
DE6 5HL
United Kingdom
Address changed on 27 Feb 2024 (1 year 6 months ago)
Previous address was Unit 1 Howardson Works, Kirk Langley, Derby Derbyshire DE6 4NJ
Telephone
01332824200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Sep 1950
Director • Manager • British • Lives in England • Born in Nov 1977
Secretary • British
Impala Stone Holdings Limited
PSC
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Mutual Companies
Roccia Machinery Limited
Derrick Fretwell is a mutual person.
Active
Impala Stone Holdings Limited
Thomas James Edwards is a mutual person.
Active
Brands
Impala Stone
Impala Stone is a provider of stone worktops, specialising in bespoke surfaces made from high-quality materials.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£28.61K
Decreased by £103K (-78%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£654.79K
Decreased by £362.98K (-36%)
Total Liabilities
-£495.55K
Decreased by £122.9K (-20%)
Net Assets
£159.24K
Decreased by £240.08K (-60%)
Debt Ratio (%)
76%
Increased by 14.92% (+25%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 22 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Charge Satisfied
1 Year 12 Months Ago on 19 Sep 2023
New Charge Registered
2 Years Ago on 24 Aug 2023
Impala Stone Holdings Limited (PSC) Appointed
2 Years 5 Months Ago on 20 Mar 2023
Derrick Fretwell (PSC) Resigned
2 Years 5 Months Ago on 20 Mar 2023
Derrick Fretwell Details Changed
3 Years Ago on 31 Dec 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Confirmation statement made on 19 October 2024 with updates
Submitted on 28 Oct 2024
Memorandum and Articles of Association
Submitted on 8 Mar 2024
Change of share class name or designation
Submitted on 8 Mar 2024
Resolutions
Submitted on 8 Mar 2024
Registered office address changed from Unit 1 Howardson Works, Kirk Langley, Derby Derbyshire DE6 4NJ to Springfield Works Ashbourne Road Sudbury Derbyshire DE6 5HL on 27 February 2024
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 19 October 2023 with updates
Submitted on 26 Oct 2023
Director's details changed for Derrick Fretwell on 31 December 2021
Submitted on 26 Oct 2023
Satisfaction of charge 059720860002 in full
Submitted on 19 Sep 2023
Repayment History
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