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Serene Stone Limited

Serene Stone Limited is an active company incorporated on 12 April 2011 with the registered office located in Nottingham, Derbyshire. Serene Stone Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07601688
Private limited company
Age
14 years
Incorporated 12 April 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
30 Brookhill Road Brookhill Industrial Estate
Pinxton
Nottinghamshire
NG16 6NT
Same address for the past 10 years
Telephone
01773813993
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Aug 1974
Director • Managing Director • British • Lives in England • Born in Sep 1982
Director • Managing Director • British • Lives in England • Born in Mar 1969
Arbury Stone Products Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Seeco (UK) Limited
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Active
Acegate (Manufacturing) Ltd
Stephen Bayliss, Simon Jeremy Stringer, and 1 more are mutual people.
Active
Motor Technical Services Limited
Stephen Bayliss, Simon Jeremy Stringer, and 1 more are mutual people.
Active
Woodland Corporate Interiors Limited
Stephen Bayliss and Simon Jeremy Stringer are mutual people.
Active
Electric Motors Ltd
Stephen Bayliss and Simon Jeremy Stringer are mutual people.
Active
Electric Motor Services Limited
Stephen Bayliss and Simon Jeremy Stringer are mutual people.
Active
Electric Motor Rewinds Limited
Stephen Bayliss and Simon Jeremy Stringer are mutual people.
Active
Electric Motor Sales Limited
Stephen Bayliss and Simon Jeremy Stringer are mutual people.
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Brands
Serene Stone
Serene Stone is a manufacturer of cast stone products, founded in 2011, supplying to trade and public customers throughout the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£180.39K
Decreased by £195.93K (-52%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 3 (+8%)
Total Assets
£5.17M
Decreased by £279.54K (-5%)
Total Liabilities
-£2.25M
Decreased by £362.71K (-14%)
Net Assets
£2.92M
Increased by £83.17K (+3%)
Debt Ratio (%)
44%
Decreased by 4.42% (-9%)
Latest Activity
Small Accounts Submitted
9 Days Ago on 20 Oct 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Small Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Accounting Period Shortened
1 Year 7 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Mr Andrew Kenneth Peach Appointed
1 Year 11 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jul 2023
Christopher Michael Patrick Resigned
2 Years 4 Months Ago on 30 Jun 2023
Mr Simon Jeremy Stringer Appointed
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Accounts for a small company made up to 30 April 2025
Submitted on 20 Oct 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a small company made up to 30 April 2024
Submitted on 17 Oct 2024
Second filing of Confirmation Statement dated 6 July 2023
Submitted on 2 Sep 2024
Submitted on 19 Aug 2024
Statement of capital following an allotment of shares on 31 March 2018
Submitted on 5 Aug 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 16 Jul 2024
Current accounting period shortened from 30 June 2024 to 30 April 2024
Submitted on 8 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 17 Nov 2023
Appointment of Mr Andrew Kenneth Peach as a director on 6 November 2023
Submitted on 14 Nov 2023
Repayment History
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