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Uk Stone Imports Limited

05964623

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

The Quay 30 Channel Way, Ocean Village, Southampton, SO14 3TG
Incorporated 12/10/2006

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

47190
Other retail sale in non-specialised stores
72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Neil Warren Piper

director · Since 12/10/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Mrs Joanna Kate Piper

director · Since 28/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Neil Warren Piper

director · Since 12/10/2006

British · United Kingdom · Age 64

Joanna Kate Piper

director · Since 28/10/2025

British · United Kingdom · Age 54

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 12/10/2006

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 12/10/2006

Martin Carlo Rigden

director · Resigned 10/02/2009

Anthony Kenneally

director · Resigned 07/02/2014

Anthony Kenneally

secretary · Resigned 07/02/2014

Anthony Kenneally

director · Resigned 16/10/2025

Persons with Significant Control

Triple A Holdings (South East) Ltd

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

The Quay, 30 Channel Way, Southampton, SO14 3TG

Reg: 16648969 · Companies House · Private Limited Company

Notified 16/10/2025

Former PSCs

Mr Anthony Kenneally

Ceased 16/10/2025

Mr Neil Warren Piper

Ceased 16/10/2025

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 16/10/2025Registered 22/10/2025
Charge
outstanding

HSBC UK BANK PLC

Created 19/09/2025Registered 23/09/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 01/12/2017Registered 04/12/2017Satisfied 14/07/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 01/12/2017Registered 04/12/2017Satisfied 14/07/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 30/03/2015Registered 31/03/2015Satisfied 14/07/2025
charge
satisfied

CLYDESDALE BANK PLC

Created 22/03/2007Registered 30/03/2007Satisfied 14/07/2025
charge
satisfied

CLYDESDALE BANK PLC

Created 09/02/2007Registered 14/02/2007Satisfied 14/07/2025

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1The Quay 30 Channel Way
2026-07-25

THE QUAY 30 CHANNEL WAY

post townSouthampton
2026-07-25

SOUTHAMPTON

officer appointedPIPER, Joanna Kate
2026-07-25
officer appointedPIPER, Neil Warren
2026-07-25

CompanyRankvs 301+ SIC 47190 peers
78

Financial strength98th percentile among SIC peers · 25/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 4× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees13/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2024

Net Worth

£1.3M

Balance sheet strength

Cash

£463k

Cash in the bank

Net Current Assets

£739k

Working capital

Current Assets

£986k

Current Liabilities

£247k

Fixed Assets

£657k

Debtors

£118k

Profit After Tax

£60k

6avg. employees

Tax at Year End

Corp tax£49k
Dividends paid£120k

Balance Sheet

Assets less current liabilities£1.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20244.00+£209k
20235.06

Derived from filed accounts. Not audited figures.