Company information:
Stone Pit Restoration Limited (No: 02745095)
Address: GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR, ENGLAND
Status: Active
Incorporated: 09-Apr-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 41100 - Development of building projects
Current Director: TIM BETTS ( DOB: Jul-1974 From: Mar-2022 )
Current Director: MICHAEL CHRISTEL ENGELEN ( DOB: Mar-1993 From: Mar-2023 )
Current Director: DAVID COLIN INGRAM-MOORE ( DOB: Mar-1957 From: Jun-2012 )
Current Secretary: JENNIFER CANTY ( From: Apr-2024 )
Resigned Director: KEVIN CHARLTON ( DOB: Jun-1957 From: Nov-2007 To: Mar-2011 )
Resigned Director: WILLIAM NEIL CORDINER ( DOB: Jan-1963 From: Jun-2018 To: Mar-2022 )
Resigned Director: LESLIE SCOTT DALGARNO ( DOB: Mar-1950 From: Aug-2007 To: Mar-2022 )
Resigned Director: ELK (NOMINEES) LIMITED ( From: Sep-1992 To: Nov-1992 )
Resigned Director: ROBERT MICHAEL FIDOCK ( DOB: Jul-1963 From: Nov-2007 To: Jun-2012 )
Resigned Director: DAVID COLIN INGRAM-MOORE ( DOB: Mar-1957 From: Jun-2012 To: Mar-2022 )
Resigned Director: STEVE LIVESEY ( DOB: Nov-1962 From: Mar-2022 To: Mar-2023 )
Resigned Director: DAVID CLELAND MAXWELL ( DOB: Sep-1978 From: Aug-2007 To: Nov-2007 )
Resigned Director: GREGORY THOMAS MCKEE ( DOB: Mar-1939 From: Nov-1992 To: May-2003 )
Resigned Director: MICHAEL JAMES MCKEE ( DOB: Sep-1970 From: Mar-2004 To: Aug-2007 )
Resigned Director: MARK MCKEE ( From: Jul-2001 To: Aug-2007 )
Resigned Director: STEWART MILNE ( DOB: Jul-1950 From: Nov-2007 To: Mar-2022 )
Resigned Director: THOMAS BRENDAN O REILLY ( DOB: Oct-1957 From: Nov-1992 To: Mar-2004 )
Resigned Director: RONALD RUSSELL ( DOB: Jan-1956 From: Jan-2018 To: Mar-2022 )
Resigned Secretary: OMOLOLA OLUTOMILAYO ADEDOYIN ( From: Nov-2023 To: Apr-2024 )
Resigned Secretary: MOLLY BANHAM ( From: Mar-2022 To: Nov-2023 )
Resigned Secretary: ALEXANDER DE MEYER ( From: Aug-2007 To: Nov-2007 )
Resigned Secretary: ELK COMPANY SECRETARIES LIMITED ( From: Sep-1992 To: Nov-1992 )
Resigned Secretary: DAVID COLIN INGRAM-MOORE ( DOB: Mar-1957 From: Nov-2007 To: Mar-2022 )
Resigned Secretary: GREGORY THOMAS MCKEE ( DOB: Mar-1939 From: Jul-2001 To: May-2003 )
Resigned Secretary: MICHAEL JAMES MCKEE ( DOB: Sep-1970 From: Mar-2004 To: Aug-2007 )
Resigned Secretary: THOMAS BRENDAN O REILLY ( DOB: Oct-1957 From: Nov-1992 To: Jul-2001 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: May-2003 To: Mar-2004 )
Persons of Significant Control:
Stonepit Ltd, 3 Coventry Innovation Village Cheetah Road, Coventry, CV1 2TL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-31)
Company Accounts Summary (£)
| Item | 2018-09 | 2019-09 | 2020-09 | 2021-09 | Chart |
|---|---|---|---|---|---|
| Current assets | 10,963,551 | 15,741,859 | 15,870,746 | 16,321,546 | 10963551.0,15741859.0,15870746.0,16321546.0 |
| Current assets / Total inventories | 10,786,711 | 11,582,213 | 13,337,877 | 15,835,116 | 10786711.0,11582213.0,13337877.0,15835116.0 |
| Current assets / Debtors | 175,372 | 116,800 | 533,464 | 217,006 | 175372.0,116800.0,533464.0,217006.0 |
| Current assets / Cash at bank and on hand | 1,468 | 4,042,846 | 1,999,405 | 269,424 | 1468.0,4042846.0,1999405.0,269424.0 |
| Net current assets (liabilities) | -2,626,710 | 6,658,017 | 6,519,726 | -8,081,262 | -2626710.0,6658017.0,6519726.0,-8081262.0 |
| Net assets (liabilities) | -2,626,710 | -3,879,518 | -5,345,598 | -8,081,262 | -2626710.0,-3879518.0,-5345598.0,-8081262.0 |
| Equity / share capital and reserves | -2,626,710 | -3,879,518 | -5,345,598 | -8,081,262 | -2626710.0,-3879518.0,-5345598.0,-8081262.0 |