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The Churchfield Stone Company Limited

The Churchfield Stone Company Limited is an active company incorporated on 23 February 2009 with the registered office located in Peterborough, Northamptonshire. The Churchfield Stone Company Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06826801
Private limited company
Age
16 years
Incorporated 23 February 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
6 Nene Valley Business Park
Oundle
Peterborough
PE8 4HN
Same address for the past 11 years
Telephone
01832205004
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Apr 1964
Mrs Carolyne Louise Lister
PSC • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
PDP Aggregates Ltd
Paul McMullan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£279.12K
Increased by £74.76K (+37%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.08M
Increased by £266.23K (+33%)
Total Liabilities
-£494.35K
Increased by £170.7K (+53%)
Net Assets
£586.43K
Increased by £95.53K (+19%)
Debt Ratio (%)
46%
Increased by 6.01% (+15%)
Latest Activity
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Accounting Period Extended
1 Year 1 Month Ago on 19 Sep 2024
Melvin John Skelton (PSC) Resigned
1 Year 7 Months Ago on 31 Mar 2024
Paul Geoffrey Robinson (PSC) Resigned
1 Year 7 Months Ago on 31 Mar 2024
Paul Mcmullan Resigned
1 Year 7 Months Ago on 31 Mar 2024
Mrs Carolyne Louise Lister Appointed
1 Year 7 Months Ago on 31 Mar 2024
Carolyne Louise Lister (PSC) Appointed
1 Year 7 Months Ago on 31 Mar 2024
Paul Geoffrey Robinson Resigned
1 Year 7 Months Ago on 31 Mar 2024
Mr Paul Mcmullan Appointed
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 23 April 2025 with no updates
Submitted on 30 Apr 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 20 Dec 2024
Current accounting period extended from 30 March 2025 to 31 March 2025
Submitted on 19 Sep 2024
Cessation of Melvin John Skelton as a person with significant control on 31 March 2024
Submitted on 21 Jun 2024
Cessation of Paul Geoffrey Robinson as a person with significant control on 31 March 2024
Submitted on 26 Apr 2024
Confirmation statement made on 23 April 2024 with updates
Submitted on 23 Apr 2024
Notification of Paul Mcmullan as a person with significant control on 31 March 2024
Submitted on 23 Apr 2024
Termination of appointment of Melvin John Skelton as a director on 31 March 2024
Submitted on 23 Apr 2024
Termination of appointment of Paul Geoffrey Robinson as a director on 31 March 2024
Submitted on 23 Apr 2024
Notification of Carolyne Louise Lister as a person with significant control on 31 March 2024
Submitted on 23 Apr 2024
Repayment History
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