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Wild Stone UK Limited

Wild Stone UK Limited is an active company incorporated on 3 October 2019 with the registered office located in Exeter, Devon. Wild Stone UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12240946
Private limited company
Age
6 years
Incorporated 3 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Ground Floor Keble House
Southernhay Gardens
Exeter
Devon
EX1 1NT
United Kingdom
Address changed on 27 Aug 2025 (2 months ago)
Previous address was 3 Southernhay West Exeter Devon EX1 1JG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in May 1968
Director • British • Lives in UK • Born in Oct 1955
Director • Operations Director • British • Lives in England • Born in Oct 1976
Consilium CXXI Holdings Ltd
PSC
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Mutual Companies
Consilium CXXI Ltd
Tom Parker and Simon Bruce Pearson are mutual people.
Active
Consilium CXXI Holdings Ltd
Tom Parker and Simon Bruce Pearson are mutual people.
Active
Brick-Clad Ltd
Simon Bruce Pearson is a mutual person.
Active
Consilium CXXI Facades Ltd
Simon Bruce Pearson is a mutual person.
Active
Brands
Wild Stone
Wild Stone is a manufacturer of stone cladding products, offering both natural and engineered stone solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£4.98K
Decreased by £3.81K (-43%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£578.88K
Decreased by £390.52K (-40%)
Total Liabilities
-£593.47K
Decreased by £354.94K (-37%)
Net Assets
-£14.58K
Decreased by £35.58K (-169%)
Debt Ratio (%)
103%
Increased by 4.69% (+5%)
Latest Activity
Confirmation Submitted
20 Days Ago on 21 Oct 2025
Roger Alfred Pearson Resigned
24 Days Ago on 17 Oct 2025
Mr Shane Reddish Details Changed
2 Months Ago on 28 Aug 2025
Roger Alfred Pearson Details Changed
2 Months Ago on 28 Aug 2025
Mr Tom Parker Details Changed
2 Months Ago on 28 Aug 2025
Mr Simon Bruce Pearson Details Changed
2 Months Ago on 27 Aug 2025
Registered Address Changed
2 Months Ago on 27 Aug 2025
Consilium Cxxi Holdings Ltd (PSC) Details Changed
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
9 Months Ago on 23 Jan 2025
Mr Shane Reddish Details Changed
1 Year 1 Month Ago on 11 Oct 2024
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 21 Oct 2025
Termination of appointment of Roger Alfred Pearson as a director on 17 October 2025
Submitted on 17 Oct 2025
Change of details for Consilium Cxxi Holdings Ltd as a person with significant control on 20 August 2025
Submitted on 28 Aug 2025
Director's details changed for Mr Shane Reddish on 28 August 2025
Submitted on 28 Aug 2025
Director's details changed for Mr Simon Bruce Pearson on 27 August 2025
Submitted on 28 Aug 2025
Director's details changed for Mr Tom Parker on 28 August 2025
Submitted on 28 Aug 2025
Director's details changed for Roger Alfred Pearson on 28 August 2025
Submitted on 28 Aug 2025
Registered office address changed from 3 Southernhay West Exeter Devon EX1 1JG United Kingdom to Ground Floor Keble House Southernhay Gardens Exeter Devon EX1 1NT on 27 August 2025
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 23 Jan 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 17 Oct 2024
Repayment History
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