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Cawdor Stone Group Limited (No: 02047080)

Address: CAWDOR HOUSE, 59A LONDON ROAD, WOOLMER GREEN, KNEBWORTH, HERTFORDSHIRE, SG3 6JE

Status: Active

Incorporated: 15-Aug-1986

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 29-Jan-2025

Industry Class: 43330 - Floor and wall covering

Current Director: COLIN WILLIAM CAMPBELL ( DOB: Dec-1954   From: Apr-1993  )

Current Secretary: HONEYCROFT SERVICES LTD (   From: Sep-2010  )

Resigned Director: RALPH WILLIAM JOHNSON ( DOB: Jan-1937   From: Apr-1993   To: Jan-1999  )

Resigned Director: PETER ALAN MARSHALL ( DOB: Sep-1945   From: Jan-1992   To: Apr-1993  )

Resigned Director: ROBERT WILLIAM NILSSON ( DOB: Apr-1941   From: Jan-1992   To: Nov-1993  )

Resigned Director: PATRICK KEITH O'CONNOR ( DOB: Aug-1940   From: Jan-1992   To: Apr-1993  )

Resigned Director: ROBERT VALENTINE SIMONS ( DOB: Sep-1951   From: Jan-1992   To: Nov-1993  )

Resigned Secretary: PAUL WILLIAM BARD ( DOB: Jun-1956   From: Dec-2000   To: Jul-2004  )

Resigned Secretary: PATRICIA JANET CAMPBELL ( DOB: Oct-1955   From: Apr-1993   To: Oct-1999  )

Resigned Secretary: BRIAN CONNINGTON (   From: Jan-1992   To: Apr-1993  )

Resigned Secretary: FRANCIS XAVIER MENEZES (   From: Jan-1992   To: Jan-1992  )

Resigned Secretary: IAN ANDREW SLADE ( DOB: Jul-1955   From: Jul-2004   To: Aug-2010  )

Persons of Significant Control:

Cawdor Investments Limited, 59a London Road, Woolmer Green, Knebworth, SG3 6JE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Mr Colin William Campbell, 59a London Road, Woolmer Green, Knebworth, SG3 6JE, England: Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 24 Chart
Fixed assets 2,216,784 2,233,481 2,229,864 1,509,957 1,455,765 1,576,701 1,545,865 1,461,251 1,435,614 2216784.0,2233481.0,2229864.0,1509957.0,1455765.0,1576701.0,1545865.0,1461251.0,1435614.0
Fixed assets / Property, plant and equipment 1,216,284 1,232,981 1,229,364 960,659 944,174 1,096,617 1,056,811 1,005,268 977,434 1216284.0,1232981.0,1229364.0,960659.0,944174.0,1096617.0,1056811.0,1005268.0,977434.0
Fixed assets / Investments, fixed assets 1,000,500 1,000,500 1,000,500 294,450 71,591 40,084 49,054 15,983 18,180 1000500.0,1000500.0,1000500.0,294450.0,71591.0,40084.0,49054.0,15983.0,18180.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 1,000,000 1,000,000 1,000,000 293,950 71,091 39,584 48,554 15,483 17,680 1000000.0,1000000.0,1000000.0,293950.0,71091.0,39584.0,48554.0,15483.0,17680.0
Current assets 586,254 683,502 669,133 512,553 599,729 641,029 738,633 772,790 804,628 586254.0,683502.0,669133.0,512553.0,599729.0,641029.0,738633.0,772790.0,804628.0
Current assets / Total inventories 146,904 137,747 220,573 235,539 170,343 205,407 197,855 176,337 151,553 146904.0,137747.0,220573.0,235539.0,170343.0,205407.0,197855.0,176337.0,151553.0
Current assets / Debtors 183,027 195,613 327,695 146,949 387,349 168,596 259,133 337,359 322,975 183027.0,195613.0,327695.0,146949.0,387349.0,168596.0,259133.0,337359.0,322975.0
Current assets / Current asset investments 38,418 38,418 38,418 38,418 38418.0,38418.0,38418.0,38418.0,0.0,0.0,0.0,0.0,0.0
Current assets / Current asset investments / Investments in group undertakings 1,000,000 1,000,000 1,000,000 293,950 71,091 39,584 48,554 15,483 17,680 1000000.0,1000000.0,1000000.0,293950.0,71091.0,39584.0,48554.0,15483.0,17680.0
Current assets / Current asset investments / Other current asset investments, balance sheet subtotal 38,418 38,418 38,418 38,418 38418.0,38418.0,38418.0,38418.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 217,905 311,724 82,447 91,647 42,037 267,026 281,645 259,094 330,100 217905.0,311724.0,82447.0,91647.0,42037.0,267026.0,281645.0,259094.0,330100.0
Net current assets (liabilities) 342,017 300,027 264,113 269,557 317,629 341,537 386,205 473,913 512,642 342017.0,300027.0,264113.0,269557.0,317629.0,341537.0,386205.0,473913.0,512642.0
Total assets less current liabilities 2,558,801 2,533,508 2,493,977 1,779,514 1,773,394 1,918,238 1,932,070 1,935,164 1,948,256 2558801.0,2533508.0,2493977.0,1779514.0,1773394.0,1918238.0,1932070.0,1935164.0,1948256.0
Net assets (liabilities) 1,382,500 1,360,435 1,326,290 606,631 570,956 615,896 673,988 719,308 753,101 1382500.0,1360435.0,1326290.0,606631.0,570956.0,615896.0,673988.0,719308.0,753101.0
Equity / share capital and reserves 1,382,500 1,360,435 1,326,290 606,631 570,956 615,896 673,988 719,308 753,101 1382500.0,1360435.0,1326290.0,606631.0,570956.0,615896.0,673988.0,719308.0,753101.0
History Chart

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