US

UK STONE DIRECT LIMITED

Active

Company number 10794529

Derby, England · Incorporated 30 May 2017

Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England

Last updated on 27 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 May 2025
Next due
12 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Breedon Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
1 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 May 2023 View
Change Person Director Company With Change Date
Officers
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
13 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Termination Director Company With Name Termination Date
Officers
18 March 2021 View
Appoint Person Director Company With Name Date
Officers
18 March 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
6 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
9 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 February 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Change Person Director Company With Change Date
Officers
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2018 View
Legacy
Miscellaneous
27 March 2018 View
Change Person Director Company With Change Date
Officers
7 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2017 View
Resolution
Resolution
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Incorporation Company
Incorporation
30 May 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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