opendata.bot
Company number
03563751

ELEGANT STONE LIMITED

Officer · DAVIS, Rory and 15 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
ELEGANT STONE LIMITED
Company number
03563751
Registered office
Unit 1 Moorend Works, Off Bradford Road, Cleckheaton, West Yorkshire, BD19 3TT
Company type
Private limited company
Incorporated on
14 May 1998
Status
Active
Age
28 years
Previous names
ELEGANT STONE PUBLIC LIMITED COMPANY (to 04 Apr 2005) · NAREY CAST STONE PUBLIC LIMITED COMPANY (to 12 Oct 2000) · GWECO 112 LIMITED (to 24 May 1999)
Nature of business (SIC)
23690 — Manufacture of other articles of concrete, plaster and cement
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

Officers

4 active · 12 resigned

secretary
Appointed 29/03/2023
Active
director
Appointed 20/01/2006
Active
director
Appointed 01/03/2022
Active
director
Appointed 01/06/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Rory Davis
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/08/2024
Mr David Davis
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Paul Newby
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 29/03/2023
director Appointed 20/01/2006
director Appointed 01/03/2022
director Appointed 01/06/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2024 Person with significant control ceased Mr David Davis
01/08/2024 Person with significant control added Mr Rory Davis
29/03/2023 Secretary resigned DAVIS, David
29/03/2023 Secretary appointed DAVIS, Rory
01/03/2022 Director appointed DAVIS, Rory
06/04/2016 Person with significant control added Mr Paul Newby
06/04/2016 Person with significant control added Mr David Davis
20/01/2006 Director resigned NAREY, Malcolm Philip
20/01/2006 Director appointed DAVIS, David
09/12/2005 Secretary resigned FRANCE, Pamela Christine
09/12/2005 Secretary appointed DAVIS, David
24/06/2005 Director resigned BOWERS, Mark Steven
24/06/2005 Secretary resigned BOWERS, Mark Steven
24/06/2005 Secretary appointed FRANCE, Pamela Christine
04/04/2005 Registered name changed ELEGANT STONE PUBLIC LIMITED COMPANY ELEGANT STONE LIMITED
02/10/2003 Director resigned CLOUGH, Alan George
01/06/2002 Director appointed NEWBY, Paul
31/05/2002 Director resigned BOWERS, Evelyn
04/04/2001 Director resigned FRANCE, Pamela Christine
04/04/2001 Secretary resigned FRANCE, Pamela Christine

Financial highlights

No figures could be read from the accounts filed on 06 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ELEGANT STONE LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 2 satisfied

Legal mortgage — persons entitled: Yorkshire Bank PLC
fully-satisfied
Debenture — persons entitled: Yorkshire Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ELEGANT STONE LIMITED?
According to the official registry, the company number of ELEGANT STONE LIMITED is 03563751.
Where is ELEGANT STONE LIMITED registered?
The registered office is Unit 1 Moorend Works, Off Bradford Road, Cleckheaton, West Yorkshire, BD19 3TT.
Who runs ELEGANT STONE LIMITED?
DAVIS, Rory is listed among the officers of ELEGANT STONE LIMITED.
What is the SIC code of ELEGANT STONE LIMITED?
The nature of business is recorded under SIC code 23690 — Manufacture of other articles of concrete, plaster and cement.
Who controls ELEGANT STONE LIMITED?
Mr Rory Davis is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of ELEGANT STONE LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About ELEGANT STONE LIMITED (03563751)

ELEGANT STONE LIMITED is a private limited company incorporated on 14 May 1998 and registered in the United Kingdom under company number 03563751. Its registered office is at Unit 1 Moorend Works, Off Bradford Road, Cleckheaton, West Yorkshire, BD19 3TT. The recorded nature of business is manufacture of other articles of concrete, plaster and cement (SIC 23690). The company is currently active , with statutory accounts last made up to 30 September 2025. 16 active officers are on record , and the person with significant control is Mr Rory Davis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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