SERENE STONE LIMITED

Key Data

Status

Active

Company No.

07601688

Incorporation date

12/04/2011

Size

Small

Classification

Cutting shaping and finishing of stone (23.70 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2018)

04/03/2026

Termination of appointment of Andrew Kenneth Peach as a director on 2026-03-04

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12/12/2025

Resolutions

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20/10/2025

Accounts for a small company made up to 2025-04-30

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07/07/2025

Confirmation statement made on 2025-07-06 with no updates

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17/10/2024

Accounts for a small company made up to 2024-04-30

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02/09/2024

Second filing of Confirmation Statement dated 2023-07-06

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19/08/2024

Second filing of Confirmation Statement dated 2018-04-12

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05/08/2024

Statement of capital following an allotment of shares on 2018-03-31

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16/07/2024

Confirmation statement made on 2024-07-06 with updates

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08/03/2024

Current accounting period shortened from 2024-06-30 to 2024-04-30

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17/11/2023

Total exemption full accounts made up to 2023-06-30

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14/11/2023

Appointment of Mr Andrew Kenneth Peach as a director on 2023-11-06

View PDF (2 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with updates

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05/07/2023

Cessation of Paul Millhouse as a person with significant control on 2023-06-30

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05/07/2023

Cessation of Christopher Michael Patrick as a person with significant control on 2023-06-30

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05/07/2023

Notification of Arbury Stone Products Limited as a person with significant control on 2023-06-30

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05/07/2023

Termination of appointment of Paul Millhouse as a director on 2023-06-30

View PDF (1 pages)

05/07/2023

Termination of appointment of Christopher Michael Patrick as a director on 2023-06-30

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05/07/2023

Appointment of Mr Stephen Bayliss as a director on 2023-06-30

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05/07/2023

Appointment of Mr Simon Jeremy Stringer as a director on 2023-06-30

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03/07/2023

Registration of charge 076016880002, created on 2023-06-30

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12/04/2023

12/04/23 Statement of Capital gbp 24

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24/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

26/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

+109.02 % *

* during past year

Cash in Bank

£2,048,422.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

06/07/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
31
1.24M
-
0.00
980.03K
-

2022
37
1.94M
-
0.00
2.05M
-

2022
37
1.94M
-
0.00
2.05M
-

Employees

2022

Employees

37 19 % *

Net Assets(GBP)

1.94M £56.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.05M £109.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bayliss, Stephen	Director	30/06/2023 - Present	44
Stringer, Simon Jeremy	Director	30/06/2023 - Present	50
Millhouse, Paul	Director	12/04/2011 - 30/06/2023	4
Warmisham, Barry Charles	Director	12/04/2011 - 12/04/2011	1439
Peach, Andrew Kenneth	Director	06/11/2023 - 04/03/2026	19

Persons with Significant Control

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About SERENE STONE LIMITED

SERENE STONE LIMITED is an(a) Active company incorporated on 12/04/2011 with the registered office located at 30 Brookhill Road Brookhill Industrial Estate, Pinxton, Nottinghamshire NG16 6NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of SERENE STONE LIMITED?

SERENE STONE LIMITED is currently Active. It was registered on 12/04/2011 .

Where is SERENE STONE LIMITED located?

SERENE STONE LIMITED is registered at 30 Brookhill Road Brookhill Industrial Estate, Pinxton, Nottinghamshire NG16 6NT.

What does SERENE STONE LIMITED do?

SERENE STONE LIMITED operates in the Cutting shaping and finishing of stone (23.70 - SIC 2007) sector.

How many employees does SERENE STONE LIMITED have?

SERENE STONE LIMITED had 37 employees in 2022.

What is the latest filing for SERENE STONE LIMITED?

The latest filing was on 04/03/2026: Termination of appointment of Andrew Kenneth Peach as a director on 2026-03-04.