Grant & Stone Limited

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Large Enterprise

Grant & Stone Limited

01987538•Private Limited With Share Capital

Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP124AX
WebsiteEmail01494430348

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Incorporated

10/02/1986

Company Age

40 years

Directors

5

Employees

680

SIC Code

46130

Risk

low risk

Company Overview

Registration, classification & business activity

Grant & Stone Limited (01987538) is a private limited with share capital incorporated on 10/02/1986 (40 years old) and registered in buckinghamshire, HP124AX. The company operates under SIC code 46130 - agents involved in the sale of timber and building materials.

Established in 1987 and still family run with an ethos of supplying the best quality goods and unmatched service, grant & stone has flourished to quickly become recognised as one of the leading providers to the building, plumbing and electrical trades. our dedicated team are always ready and willing...

Private Limited With Share Capital
SIC: 46130
Large Enterprise
Incorporated 10/02/1986
HP124AX
680 employees

Financial Overview

Total Assets

£156.96M

Liabilities

£147.54M

Net Assets

£9.42M

Turnover

£202.59M

Cash

£10.79M

Key Metrics

680

Employees

5

Directors

2

Shareholders

1

CCJs

Board of Directors

4
M
matthew bland
director
R
richard philip robinson
director
K
kevin peter fenlon
director
D
darren paul house
director

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Move Registers To Sail Company With New Address
Category:Address
Date:03-10-2025
Change Sail Address Company With New Address
Category:Address
Date:03-10-2025
Legacy
Category:Liquidation
Date:17-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Memorandum Articles
Category:Incorporation
Date:30-12-2019
Resolution
Category:Resolution
Date:30-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2013
Capital Allotment Shares
Category:Capital
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2012

Import / Export

Imports
12 Months10
60 Months42
Exports
12 Months10
60 Months33

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date21/01/2026
Latest Accounts31/12/2024

Trading Addresses

54 Montem Lane, Slough, Berkshire, SL12QJ
Joel Street, Pinner, Middlesex, HA52PB
Stoke Road Sulstons Industrial Esta, Aylesbury, Buckinghamshire, HP217TE
The Vale, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL99RZ
Unit 1, Blenheim Road Cressex Business Park, Cressex Business Park, High Wycombe, Buckinghamshire, HP123RS

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Contact

01494430348
ecruitment@grantandstone.co.uk
grantandstone.co.uk
Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP124AX