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Amber Valley Stone Limited

Amber Valley Stone Limited is an active company incorporated on 11 September 2019 with the registered office located in Alfreton, Derbyshire. Amber Valley Stone Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12200573
Private limited company
Age
6 years
Incorporated 11 September 2019
Size
Unreported
Confirmation
Due Soon
Dated 4 November 2024 (12 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (15 days remaining)
Last change occurred 12 months ago
Accounts
Due Soon
For period 1 Jan29 Feb 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
West Way
Somercotes
Alfreton
DE55 4QJ
England
Same address for the past 5 years
Telephone
01773 540707
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Silvanito Investments Limited
Jonathan Paul Irwin and Matthew Neal Gillott are mutual people.
Active
Ilam Stone Limited
Matthew Neal Gillott is a mutual person.
Active
Qictrims Limited
Jonathan Paul Irwin is a mutual person.
Active
SHS Balustrades & Handrails Ltd
Jonathan Paul Irwin is a mutual person.
Active
Qic Direct Limited
Jonathan Paul Irwin is a mutual person.
Active
Lydford Cast Stone Products Limited
Matthew Neal Gillott is a mutual person.
Active
Silvanito Holdings Limited
Jonathan Paul Irwin is a mutual person.
Active
Steelcraft (Ne) Limited
Jonathan Paul Irwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Feb 2024
For period 29 Dec29 Feb 2024
Traded for 14 months
Cash in Bank
£629.39K
Increased by £168.42K (+37%)
Turnover
Unreported
Same as previous period
Employees
77
Increased by 22 (+40%)
Total Assets
£2.2M
Increased by £375.07K (+21%)
Total Liabilities
-£1.05M
Decreased by £42.05K (-4%)
Net Assets
£1.15M
Increased by £417.12K (+57%)
Debt Ratio (%)
48%
Decreased by 12.07% (-20%)
Latest Activity
New Charge Registered
4 Months Ago on 23 Jun 2025
Small Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Katherine Anne Grant Resigned
1 Year 1 Month Ago on 30 Sep 2024
Darho Ltd (PSC) Details Changed
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Darho Ltd (PSC) Appointed
1 Year 3 Months Ago on 14 Jul 2024
Irwin Industries Ltd (PSC) Resigned
1 Year 3 Months Ago on 14 Jul 2024
Mr Joe Wheatcroft Appointed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Registration of charge 122005730004, created on 23 June 2025
Submitted on 24 Jun 2025
Accounts for a small company made up to 29 February 2024
Submitted on 29 Nov 2024
Second filing of Confirmation Statement dated 4 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 4 Nov 2024
Change of details for Darho Ltd as a person with significant control on 23 September 2024
Submitted on 4 Nov 2024
Termination of appointment of Katherine Anne Grant as a director on 30 September 2024
Submitted on 29 Oct 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 5 Aug 2024
Notification of Darho Ltd as a person with significant control on 14 July 2024
Submitted on 30 Jul 2024
Cessation of Irwin Industries Ltd as a person with significant control on 14 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Joe Wheatcroft as a director on 1 July 2024
Submitted on 23 Jul 2024
Repayment History
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