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Companies House/High Wycombe/Company profile

GRANT & STONE LIMITED

Active
01987538·incorporated 1986-02-10

GRANT & STONE LIMITED is an active UK private limited company, incorporated on 10 February 1986 at Companies House (number 01987538; OpenRegistry canonical ID GB-01987538-grant-stone-limited). Sophymarine's OpenRegistry classifies it under SIC 46130 (Agents involved in the sale of timber and building materials), one of 3,525 active UK entities in that code and one of 11,531 active companies registered in High Wycombe, Buckinghamshire (postcode HP12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-02-10
Registered Address
UNIT 2, MILL END ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4AX
SIC
46130 — Agents involved in the sale of timber and building materials
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GRANT & STONE LIMITED

Filings

Check filing history of GRANT & STONE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Mortgages and charges

10 charges recorded against the company at Companies House: 2 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

GRANT & STONE LIMITED has 1 person with significant control on file:

  • Turbo Acquisitions 10 Bidco Limited (England And Wales reg. 12276117). Notified 2019-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Robert David Grant born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mrs Susan Margaret Grant born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Richard Joseph Stone born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mrs Susan Stone born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • (unnamed). Notified 2018-10-29. Ceased 2019-11-14.

Similar UK companies

Other companies registered under SIC 46130 (Agents involved in the sale of timber and building materials):

Other companies registered in High Wycombe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01987538.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.