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Porcelain Stones Limited

08717863

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

8b Accommodation Road, Golders Green, London, NW11 8ED
Incorporated 03/10/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

46130
Agents involved in the sale of timber and building materials
47789
Other retail sale of new goods in specialised stores

Officers

Sujod Lashani

director · Since 01/02/2019

British · United Kingdom · Age 39

Behrouz Hendi

director · Since 31/07/2023

British · England · Age 55

Former

Hengameh Hendi

director · Resigned 01/02/2019

Persons with Significant Control

Mrs Hengameh Hendi

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

British · England · Age 56

Unit 1&2, 1055, Finchley Road, London, NW11 7ES

Notified 06/04/2016

Former PSCs

Mrs Hengameh Hendi

Ceased 26/01/2023

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 21/04/2025Registered 23/04/2025

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line18b Accommodation Road
2026-05-05

8B ACCOMMODATION ROAD

post townLondon
2026-05-05

LONDON

officer appointedHENDI, Behrouz
2026-05-05
officer appointedLASHANI, Sujod
2026-05-05

CompanyRankvs 584+ SIC 46130 peers
64

Financial strength84th percentile among SIC peers · 21/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.34× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 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.

Liquidity12/20 pts

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

Longevity13/15 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 31/12/2024

Net Worth

£638k

Balance sheet strength

Cash

£116k

Cash in the bank

Net Current Assets

£627k

Working capital

Current Assets

£2.5M

Current Liabilities

£1.8M

Fixed Assets

£11k

Debtors

£1.7M

11avg. employees

Balance Sheet

Assets less current liabilities£638k

EstimatesDerived

YearCurrent Ratio
20241.34
20231.69
20221.55
20211.41
20201.21
20191.19
20181.06

Derived from filed accounts. Not audited figures.

Filing History46 filings

Confirmation statement

confirmation statement with no updates

01/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20258 pages · PDF
PSC changed

change to a person with significant control

04/12/20252 pages · PDF
Director details changed

change person director company with change date

24/11/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/04/202516 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20248 pages · PDF
PSC changed

change to a person with significant control

14/02/20242 pages · PDF
PSC changed

change to a person with significant control

13/02/20242 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20244 pages · PDF
Director details changed

change person director company with change date

12/02/20242 pages · PDF
Director details changed

change person director company with change date

17/11/20232 pages · PDF
Director appointed

appoint person director company with name date

09/08/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20238 pages · PDF
PSC changed

change to a person with significant control

26/05/20232 pages · PDF
PSC changed

change to a person with significant control

26/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

04/02/20234 pages · PDF
PSC07

cessation of a person with significant control

03/02/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20228 pages · PDF
Confirmation statement

confirmation statement with updates

04/02/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/20218 pages · PDF
Accounts date changed

change account reference date company current extended

30/04/20211 page · PDF
Accounts date changed

change account reference date company previous shortened

14/04/20211 page · PDF
Accounts date changed

change account reference date company current extended

09/04/20211 page · PDF
Confirmation statement

confirmation statement with updates

09/02/20214 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/20207 pages · PDF
Director resigned

termination director company with name termination date

12/07/20191 page · PDF
Director appointed

appoint person director company with name date

12/07/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20198 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20194 pages · PDF
PSC notified

notification of a person with significant control

01/02/20182 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20178 pages · PDF
DISS40

gazette filings brought up to date

03/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

02/06/20175 pages · PDF
GAZ1

gazette notice compulsory

30/05/20171 page · PDF
Director details changed

change person director company with change date

18/01/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20153 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20143 pages · PDF
Incorporated

incorporation company

03/10/201336 pages · PDF