Landford Stone Limited
02758479 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1992-10-23
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 194 days
- Confirmation statement
- last made up 2025-10-12 · next due 2026-10-26
Registered office
Windover HouseSt. Ann Street
Salisbury
Sp1 2dr
Peer comparison
Compared against 48 UK companies in the broader 23xxx sector (this company is in 23700 — Cutting, shaping and finishing of stone; not enough peers in that exact SIC to compare) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£1,274,427
↓25.9%
|
£1,720,202
↑6.4%
|
£1,617,050
↓9.9%
|
£1,793,782
↑13.2%
|
£1,584,950
|
| Cash |
£311,365
↓41.6%
|
£532,744
↓2.2%
|
£544,905
↓22.5%
|
£702,906
↑21.3%
|
£579,316
|
| Debtors |
£210,694
↓44.4%
|
£378,773
↓2.7%
|
£389,378
↓3.5%
|
£403,515
↑4.8%
|
£385,153
|
| Net current assets |
£894,014
↓16.5%
|
£1,070,299
↓9.3%
|
£1,180,359
↑14.1%
|
£1,034,361
↓6.7%
|
£1,108,446
|
| Net assets |
£1,262,763
↓11.3%
|
£1,423,435
↓13.9%
|
£1,653,818
↑22.5%
|
£1,350,503
↓6.3%
|
£1,441,536
|
| Equity |
£1,262,763
↓11.3%
|
£1,423,435
↓13.9%
|
£1,653,818
↑22.5%
|
£1,350,503
↓6.3%
|
£1,441,536
|
| Other | |||||
| Average employees |
37
→0.0%
|
37
↓9.8%
|
41
↑24.2%
|
33
↓2.9%
|
34
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (17)
- Rae, Rebecca Irene · Director appointed 2023-08-15
- Rae, Philip Robert · Director appointed 2017-01-01
- Sayer, Damien James · Director appointed 2013-01-01
- Rae, Clinton Robert, Mr · Director appointed 2013-01-01
- Fisher, Molly Irene · Director appointed 1992-10-23
- Hill, Sarah Jane · Director appointed 2010-05-23 resigned 2022-12-09
- Hennell, Ian · Director appointed 1998-09-25 resigned 2020-07-31
- Fisher, Hervey Lewis · Director appointed 1992-10-23 resigned 2015-01-09
- Mulholland, Ian Michael · Director appointed 2009-11-02 resigned 2010-06-08
- Lofts, Duncan Richard · Director appointed 2001-06-05 resigned 2010-03-31
- Hall, Christopher Bernard · Director appointed 1998-09-25 resigned 2010-02-26
- Stott, Christopher · Director appointed 2008-01-01 resigned 2009-11-02
- Rae, Clinton Robert · Director appointed 2004-04-21 resigned 2006-05-11
- Dixon, James Charles Herbert · Director appointed 2003-08-18 resigned 2005-02-28
- Doran, Brian · Director appointed 1998-09-25 resigned 2000-11-22
- Chettleburgh International Limited · Corporate Nominee Secretary appointed 1992-10-23 resigned 1992-10-23
- Chettleburgh's Limited · Corporate Nominee Director appointed 1992-10-23 resigned 1992-10-23
People with significant control (3)
-
Mr Ian Hennell Ceased 2020-07-31Individual Psc · British · resident in England · born 11/1935 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Molly Irene Fisher Ceased 2020-07-31Individual Psc · British · resident in England · born 11/1942 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Landford Stone (Holdings) Ltd ActiveCorporate Entity Psc · notified 2020-07-31Ownership of shares 75 to 100 percent
Mortgages & charges (3)
All charges satisfied.
-
Held by National Westminster Bank PLCCreated 2017-08-08 · satisfied 2024-11-12
-
Mortgage debenture SatisfiedHeld by National Westminster Bank PLCCreated 2001-07-12 · satisfied 2007-06-29A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
-
Fixed and floating charge SatisfiedHeld by Maddox Bibby Factors LimitedCreated 1999-03-12 · satisfied 2004-12-08By way of fixed equitable charge the factored debts other debts and related rights and by way of floating charge all monies received in respect of the other debts. See the mortgage charge document for full details.
Recent filings (15)
- 2025-11-24 Total-exemption-full accounts AA Accounts
- 2025-10-31 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-06 Director details changed CH01 Officers
- 2024-12-06 Director details changed CH01 Officers
- 2024-12-06 Director details changed CH01 Officers
- 2024-12-06 Director details changed CH01 Officers
- 2024-12-06 Director details changed CH01 Officers
- 2024-12-06 Change to a person with significant control PSC05 PSC
- 2024-12-06 Change registered office address company with date old address new address AD01 Address
- 2024-12-04 Total-exemption-full accounts AA Accounts
- 2024-11-12 Mortgage satisfy charge full MR04 Mortgage
- 2024-10-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-29 Total-exemption-full accounts AA Accounts
- 2023-10-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-08-18 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register