BATH GRANITE & MARBLE LIMITED
Company details
- Registered name
- BATH GRANITE & MARBLE LIMITED
- Company number
- 04293235
- Registered office
- UNIT F VALLIS TRADING ESTATE, ROBINS LANE, FROME, SOMERSET, BA11 3DT · 4 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 September 2001
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 43999 — Other specialised construction activities n.e.c.
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 02 Sept 2026
- Confirmation statement — last
- 19 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 2 September 2026 (12 days overdue).
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/08/2024 | Person with significant control ceased | Mr Paul Richard Hughes | — |
| 09/08/2024 | Person with significant control ceased | Mr Alan Book | — |
| 09/08/2024 | Person with significant control added | — | Yad Capital Investments Ltd |
| 06/04/2016 | Person with significant control added | — | Mr Paul Richard Hughes |
| 06/04/2016 | Person with significant control added | — | Mr Alan Book |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,131 ▲ 46.5% | 772 |
| Net assets | 884 ▲ 17.0% | 756 |
| Employees (avg) | 11 ▼ 8.3% | 12 |
Documents for BATH GRANITE & MARBLE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BATH GRANITE & MARBLE LIMITED (04293235)
BATH GRANITE & MARBLE LIMITED is a private limited company incorporated on 25 September 2001 and registered in the United Kingdom under company number 04293235. Its registered office is at UNIT F VALLIS TRADING ESTATE, ROBINS LANE, FROME, SOMERSET, BA11 3DT. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Alan Book. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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