GRANT & STONE LIMITED

Overview

Company Name	GRANT & STONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01987538
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRANT & STONE LIMITED?

Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GRANT & STONE LIMITED located?

Registered Office Address	Unit 2 Mill End Road HP12 4AX High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of GRANT & STONE LIMITED?

Previous Company Names
Company Name	From	Until
R.S. PLUMBING SUPPLIES LIMITED	Apr 18, 1986	Apr 18, 1986
INCRAMASTER LIMITED	Feb 10, 1986	Feb 10, 1986

What are the latest accounts for GRANT & STONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GRANT & STONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2025
Next Confirmation Statement Due	Oct 20, 2025
Next Confirmation Statement Made Up To	Oct 06, 2024
Overdue	No

What are the latest filings for GRANT & STONE LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	legacy	90 pages	OC-R

Jul 17, 2025	Registration of charge 019875380010, created on Jul 15, 2025	94 pages	MR01

Oct 09, 2024	Full accounts made up to Dec 31, 2023	44 pages	AA

Oct 07, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Jul 15, 2024	Termination of appointment of Nicolas Arthur House as a director on Feb 28, 2024	1 pages	TM01

Jan 05, 2024	Full accounts made up to Dec 31, 2022	44 pages	AA

Dec 21, 2023	Satisfaction of charge 019875380006 in full	1 pages	MR04

Dec 21, 2023	Satisfaction of charge 019875380007 in full	1 pages	MR04

Dec 21, 2023	Satisfaction of charge 019875380008 in full	1 pages	MR04

Dec 20, 2023	Registration of charge 019875380009, created on Dec 12, 2023	108 pages	MR01

Oct 06, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	45 pages	AA

Sep 08, 2022	Registration of charge 019875380008, created on Sep 01, 2022	80 pages	MR01

Jul 20, 2022	Appointment of Mr Martin Wayne Stables as a director on Jul 01, 2022	2 pages	AP01

Nov 10, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Oct 14, 2021	Termination of appointment of Alex Bayliss as a director on Sep 20, 2021	1 pages	TM01

Sep 27, 2021	Registration of charge 019875380007, created on Sep 17, 2021	77 pages	MR01

Sep 03, 2021	Termination of appointment of Andrew David Steel as a director on Aug 12, 2021	1 pages	TM01

Aug 31, 2021	Full accounts made up to Dec 31, 2020	43 pages	AA

Jun 29, 2021	Termination of appointment of Graham Philip Akers as a secretary on May 01, 2021	1 pages	TM02

Jun 29, 2021	Appointment of Mr Richard Philip Robinson as a secretary on May 01, 2021	2 pages	AP03

Jun 29, 2021	Termination of appointment of Graham Philip Akers as a director on May 01, 2021	1 pages	TM01

May 05, 2021	Appointment of Mr Kevin Peter Fenlon as a director on May 05, 2021	2 pages	AP01

Mar 31, 2021	Full accounts made up to Mar 31, 2020	38 pages	AA

View All Filings

Who are the officers of GRANT & STONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBINSON, Richard Philip Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire	May 01, 2021		Secretary	Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire					284724300001
BLAND, Matthew Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	Apr 01, 2014		Director	Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	England	British	1976-1	Director	187047680002
CUDD, Peter Allan Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	Dec 09, 1999		Director	Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	England	British	1966-8	Commercial Director	67677500004
FENLON, Kevin Peter Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire	May 05, 2021		Director	Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire	United Kingdom	British	1965-7	Director	278305810001
HOUSE, Darren Paul Mill End Road HP12 4AX High Wycombe Unit 2 England	Jan 31, 2020		Director	Mill End Road HP12 4AX High Wycombe Unit 2 England	United Kingdom	British	1978-12	Director	248346180002
MILLER, Matthew Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	Nov 10, 2014		Director	Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	United Kingdom	British	1975-4	Director	139215940002
ROBINSON, Richard Philip Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire	Nov 14, 2019		Director	Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire	United Kingdom	British	1967-7	Company Director	288185350001
STABLES, Martin Wayne Franklin House, Chaucer Business Park Dittons Road BN26 6JF Polegate Unit J1 England	Jul 01, 2022		Director	Franklin House, Chaucer Business Park Dittons Road BN26 6JF Polegate Unit J1 England	United Kingdom	British	1975-2	Chief Executive Officer	211088170001
AKERS, Graham Philip Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	Apr 19, 1996	May 01, 2021	Secretary	Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England		British		Finance Director	44954480003
GRANT, Susan Margaret 20 Shelley Crescent Oulton LS26 8ER Leeds		Apr 19, 1996	Secretary	20 Shelley Crescent Oulton LS26 8ER Leeds		British			7129310003
AKERS, Graham Philip Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	Apr 19, 1996	May 01, 2021	Director	Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	England	British	1960-7	Finance Director	44954480003
BAYLISS, Alex Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire	Sep 28, 2020	Sep 20, 2021	Director	Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire	England	British	1981-10	Investor	271266920001
GOURD, Peter Alan Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	Feb 23, 2010	Nov 14, 2019	Director	Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	England	British	1948-2	Accountant	149670650001
GRANT, Andrew David Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	Apr 01, 2014	Mar 02, 2020	Director	Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	England	British	1977-12	Director	267124550001
GRANT, Robert David, Mr. Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England		Nov 14, 2019	Director	Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	England	British	1947-3	Chairman	7129320011
GRANT, Susan Margaret Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England		Nov 14, 2019	Director	Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	England	British	1949-4	Director	7129310009
HOUSE, Nicolas Arthur Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England		Feb 28, 2024	Director	Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	United Kingdom	English	1957-4	Chief Executive	264798720001
STEEL, Andrew David Third Floor 22 Cross Keys Close W1U 2DW London Cairngorm Capital England	Nov 14, 2019	Aug 12, 2021	Director	Third Floor 22 Cross Keys Close W1U 2DW London Cairngorm Capital England	England	British	1968-2	Investor	142266440002
STONE, Richard Joseph Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England		Nov 14, 2019	Director	Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	England	British	1948-3	Director	148995450001
STONE, Susan Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England		Nov 14, 2019	Director	Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	England	British	1951-2	Director	30628090002
WHITEFORD, Stuart Third Floor 22 Cross Keys Close W1U 2DW London Cairngorm Capital England	Nov 14, 2019	Jun 26, 2020	Director	Third Floor 22 Cross Keys Close W1U 2DW London Cairngorm Capital England	England	British	1990-4	Investment Director	239995050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANT & STONE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Turbo Acquisitions 10 Bidco Limited

Nov 14, 2019

22 Cross Keys Close

W1U 2DW Marylebone

3rd Floor

London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	12276117

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Robert David Grant

Apr 06, 2016

Mill End Road

HP12 4AX High Wycombe

Unit 2

Buckinghamshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Susan Margaret Grant

Apr 06, 2016

Mill End Road

HP12 4AX High Wycombe

Unit 2

Buckinghamshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Richard Joseph Stone

Apr 06, 2016

Mill End Road

HP12 4AX High Wycombe

Unit 2

Buckinghamshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Susan Stone

Apr 06, 2016

Mill End Road

HP12 4AX High Wycombe

Unit 2

Buckinghamshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GRANT & STONE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 29, 2018	Nov 14, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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