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Pavestone Uk Limited

04643500

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

Burford Quarry, Burford Road, Brize Norton, OX18 3WN
Incorporated 21/01/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

23610
Manufacture of concrete products for construction purposes
46130
Agents involved in the sale of timber and building materials
47910
Retail sale via mail order houses or via Internet

Officers

Mrs Krystal Maria Williams

director · Since 04/06/2019

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Alexander John Mcleod

director · Since 15/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Thomas Lawson Ottaway

director · Since 18/01/2026

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Thomas Lawson Ottaway

secretary · Since 27/01/2026

Also on 2 other boards

Krystal Maria Williams

director · Since 04/06/2019

British · United Kingdom · Age 43

Alexander John Mcleod

director · Since 15/09/2025

British · United Kingdom · Age 61

Thomas Lawson Ottaway

director · Since 18/01/2026

British · England · Age 45

Thomas Lawson Ottaway

secretary · Since 27/01/2026

Former

Jacqueline Scott

nominee director · Resigned 21/01/2003

Stephen John Scott

nominee secretary · Resigned 21/01/2003

Kevin Fowler

director · Resigned 26/02/2003

Ronald Neggers

secretary · Resigned 14/07/2003

Darren Paul Digby

director · Resigned 17/11/2003

Desi Anthony Stokes

director · Resigned 31/03/2007

John Van Santvoort

director · Resigned 30/06/2015

Peter Brearley Smythe

director · Resigned 31/10/2019

Kevin Anthony Fowler

director · Resigned 28/07/2020

Ian Andrew Stewart

director · Resigned 06/11/2020

Robert Alan Rawlings

director · Resigned 31/08/2025

Heather Louise Barker

secretary · Resigned 31/12/2025

Heather Louise Barker

director · Resigned 31/12/2025

Jonathan Charles Layton

director · Resigned 31/12/2025

Antony Hovanessian

director · Resigned 01/01/2026

Richard Anthony Allen

director · Resigned 18/01/2026

Marcel Senders

director · Resigned 18/01/2026

Thomas Charles Parker

director · Resigned 18/01/2026

Persons with Significant Control

Burford Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Burford Quarry, Burford Road, Brize Norton, OX18 3WN

Reg: 16856119 · Companies House · Private Limited Company

Notified 01/01/2026

Former PSCs

Estate Of The Late Kevin Anthony Fowler

Ceased 13/10/2021

Mr Thomas Charles Parker

Ceased 01/01/2026

M.Ph.A.Senders Beheer B.V.

Ceased 01/01/2026

Charges5 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 29/11/2019Registered 03/12/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 26/02/2019Registered 28/02/2019
charge
outstanding

BARCLAYS BANK PLC

Created 23/07/2010Registered 28/07/2010
charge
outstanding

BARCLAYS BANK PLC

Created 05/10/2009Registered 16/10/2009
charge
outstanding

BARCLAYS BANK PLC

Created 16/02/2004Registered 06/03/2004

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Burford Quarry
2026-08-20

BURFORD QUARRY

post town → Brize Norton
2026-08-20

BRIZE NORTON

officer appointed → OTTAWAY, Thomas Lawson
2026-08-20
officer appointed → MCLEOD, Alexander John
2026-08-20
officer appointed → OTTAWAY, Thomas Lawson
2026-08-20
officer appointed → WILLIAMS, Krystal Maria
2026-08-20

CompanyRankvs 15+ SIC 23610 peers
69

Financial strength97th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.43× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the Directors with respect t

Key FinancialsYear ending 31/12/2024

Turnover

£30.0M

Annual revenue

Net Worth

£11.5M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Profit Before Tax

£1.3M

Bottom line earnings

Net Current Assets

£4.4M

Working capital

Current Assets

£7.6M

Current Liabilities

£3.1M

Fixed Assets

£10.2M

Debtors

£1.8M

Cost of Sales

£20.0M

Gross Profit

£10.0M

Operating Profit

£1.3M

Profit After Tax

£931k

69avg. employees-11

People Costs

Wages & salaries£3.4M
NI contributions£373k

Balance Sheet

Intangible assets£22k
Bank loans & overdrafts£1.4M
Assets less current liabilities£14.7M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20242.43+£931k
20231.87—

Derived from filed accounts. Not audited figures.