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Readstone Construction Limited

Readstone Construction Limited is an active company incorporated on 9 July 2013 with the registered office located in Burnley, Lancashire. Readstone Construction Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08603164
Private limited company
Age
12 years
Incorporated 9 July 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 July 2025 (1 month ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
WHAT MORE UK LIMITED
Pendle Court Unit 4 Mead Way
Padiham
Burnley
Lancashire
BB12 7NG
Same address since incorporation
Telephone
01282 687308
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Construction Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in UK • Born in Oct 1964
Director • British • Lives in England • Born in Jan 1968
Readstone Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£329.41K
Increased by £302.59K (+1128%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.17M
Decreased by £12.13K (-1%)
Total Liabilities
-£656.5K
Increased by £223.92K (+52%)
Net Assets
£512.85K
Decreased by £236.05K (-32%)
Debt Ratio (%)
56%
Increased by 19.53% (+53%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Small Accounts Submitted
1 Year Ago on 13 Aug 2024
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Shares Cancelled
2 Years 5 Months Ago on 28 Mar 2023
Own Shares Purchased
2 Years 5 Months Ago on 21 Mar 2023
Simon Whittam (PSC) Appointed
2 Years 6 Months Ago on 22 Feb 2023
Readstone Group Limited (PSC) Appointed
2 Years 6 Months Ago on 22 Feb 2023
Andrew Mark Holt (PSC) Resigned
3 Years Ago on 22 Feb 2022
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Documents
Confirmation statement made on 9 July 2025 with no updates
Submitted on 5 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 13 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 9 July 2023 with updates
Submitted on 4 Sep 2023
Cancellation of shares. Statement of capital on 22 February 2023
Submitted on 28 Mar 2023
Cessation of Andrew Mark Holt as a person with significant control on 22 February 2022
Submitted on 27 Mar 2023
Notification of Readstone Group Limited as a person with significant control on 22 February 2023
Submitted on 27 Mar 2023
Notification of Simon Whittam as a person with significant control on 22 February 2023
Submitted on 27 Mar 2023
Resolutions
Submitted on 23 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year