Shire Cast Stone Limited

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shire cast stone limited
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Micro

Shire Cast Stone Limited

04074895•Private Limited With Share Capital

Charnwood House Harcourt Way, Meridian Business Park, Leicestershire, LE191WP
WebsiteEmail441530261155

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Incorporated

20/09/2000

Company Age

25 years

Directors

4

Employees

5

SIC Code

23610

Risk

very low risk

Company Overview

Registration, classification & business activity

Shire Cast Stone Limited (04074895) is a private limited with share capital incorporated on 20/09/2000 (25 years old) and registered in leicestershire, LE191WP. The company operates under SIC code 23610 - manufacture of concrete products for construction purposes.

We are manufacturers of architectural cast stone, bespoke precast products & pre-fabricated brickwork. we also manufacture grc cladding panels in-house.

Private Limited With Share Capital
SIC: 23610
Micro
Incorporated 20/09/2000
LE191WP
5 employees

Financial Overview

Total Assets

£789.6K

Liabilities

£236.5K

Net Assets

£553.1K

Est. Turnover

£1.84M

AI Estimated
Unreported
Cash

£512.1K

Key Metrics

5

Employees

4

Directors

3

Shareholders

Board of Directors

3
G
giovanni carrino
director
C
christopher ellwood
director
A
alexandra sophie ellwood
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

73
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2017
Legacy
Category:Miscellaneous
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2013
Legacy
Category:Mortgage
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Capital Allotment Shares
Category:Capital
Date:08-07-2010
Resolution
Category:Resolution
Date:08-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2010
Legacy
Category:Annual Return
Date:29-09-2009
Legacy
Category:Address
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:20-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:30-11-2005
Legacy
Category:Mortgage
Date:11-10-2005
Legacy
Category:Officers
Date:21-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:28-04-2005
Legacy
Category:Officers
Date:28-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:06-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2003
Legacy
Category:Annual Return
Date:30-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2002
Legacy
Category:Annual Return
Date:23-10-2001
Legacy
Category:Mortgage
Date:19-10-2000
Legacy
Category:Officers
Date:26-09-2000
Legacy
Category:Officers
Date:26-09-2000
Legacy
Category:Address
Date:26-09-2000
Legacy
Category:Officers
Date:26-09-2000
Legacy
Category:Officers
Date:26-09-2000
Legacy
Category:Officers
Date:26-09-2000
Incorporation Company
Category:Incorporation
Date:20-09-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date08/12/2025
Latest Accounts31/03/2025

Trading Addresses

Charnwood House Harcourt Way, Meridian Business Park, Leicestershire Le19 1Wp, Leicester, LE191WPRegistered
Mill Lane, Heather, Coalville, Leicestershire, LE672QE

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Contact

441530261155
info@shirecaststone.co.uksales@shirecaststone.co.uk
shirecaststone.co.uk
Charnwood House Harcourt Way, Meridian Business Park, Leicestershire, LE191WP