SUBLIME STONE (UK) LIMITED

72-75 RED LION STREET, LONDON, WC1R 4NA

Company Number: 08840027
Incorporation date: 10-Jan-2014
Status: Active
Entity type: Private Limited Company

SIC codes:
08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate





SUMMARY

This company is 10.2 years old and is currently active. It is controlled by Mountfield Mining Minerals Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 960.8 thousand which has increased from GBP 918.3 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 42.5 thousand in the last reported period. Retained earnings is negative (GBP -360.3 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 5 active officers (directors or partners) who are or were officers of 12 other companies, 2 (16.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 855,817 172,066 181,962 1,139,069 -360,264 960,767
31-Jan-2022 GBP 855,817 214,520 181,962 1,139,069 -402,718 918,313
31-Jan-2021 GBP 536 859,156 218,148 181,962 1,139,069 -401,111 919,920
31-Jan-2020 GBP 134,897 993,517 352,509 181,962 1,139,069 -401,111 919,920
31-Jan-2019 GBP 6,498 936,645 231,787 4,330 181,962 1,139,069 -339,609 981,422
31-Jan-2018 GBP 10,916 398,117 511,659 16,380 104,355 309,690 -261,173 152,872
31-Jan-2017 GBP 5,959 293,311 284,630 30,507 104,355 309,690 -156,073 257,972
31-Jan-2016 GBP 3,963 67,172 191,180 100,305 159,800 -102,972 157,133
31-Jan-2015 GBP 95 18,998 103,632 100,748 100,200 159,800 -64,221 195,779

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Jan-2019 GBP 42.65% 906,986 1,219,587 2,126,573 1,674,728
31-Jan-2017 GBP 3.88% 153,940 3,812,581 3,966,521 3,899,843
31-Jan-2016 GBP 0.10% 105 100,200 100,305 148,598
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jay Singh MATHARU 17 Apr 2023 Director British 6 - 31 (11.1%)
Active Nicholas John BASKETT 20 Feb 2020 Director British 3 - 01 (33.3%)
Active Thiago GULLO 20 Feb 2020 Director Italian 1 - 00 (0.0%)
Resigned Ross Wyndham MAXWELL 27 Jun 2019 16 Jul 2023 Company Director New Zealander 1 - 31 (25.0%)
Active ESOLUTUM DEVELOPMENTS LIMITED 02 Nov 2017 2 - 11 (33.3%)
Resigned Tim WEAVER 10 Feb 2015 11 Feb 2015 None English 0 - 54 (80.0%)
Active Timothy WEAVER 12 Nov 2014 None British 2 - 01 (50.0%)
Resigned Nicholas BASKETT 01 Nov 2014 27 Jun 2019 None British 1 - 64 (57.1%)
Resigned Colyn Anne, Yiend WEAVER 10 Jan 2014 12 Nov 2014 Director British 1 - 21 (33.3%)
Number of active directors: 5
Average tenure of active directors: 5.0 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 25.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
FOOTBALL FOR PEACE FOUNDATION (07958677) - Active
MOUNTFIELD MINING MINERALS LIMITED (08757969) - Liquidation
SUBLIME STONE (UK) LIMITED (08840027) - Active
GLANDARIUS LTD (09131613) - Dissolved
SPHYRAENA LTD (10520230) - Active
RESOLUTUM DEVELOPMENTS LTD (10822685) - Active
NONCHOLONT LTD (10838012) - Active
UKGDPR LIMITED (11002759) - Active
DELUX INTERNATIONAL (UK) LIMITED (11035955) - Active
THE BRITISH GEORGIAN BASALT CO LIMITED (11061689) - Liquidation
SHERSTAR JV LIMITED (14585418) - Active
CUSTOM HOUSE CITY LIMITED (14585420) - Active
JASTAR HOLDINGS LIMITED (14585422) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SUBLIME STONE (UK) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TARMAC TRADING LIMITED GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES 00453791 2017-12-31 2,095,900,000 146,200,000 23910-Production of abrasive products
42110-Construction of roads and motorways
70100-Activities of head offices
AGGREGATE INDUSTRIES UK LIMITED BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ 00245717 2017-12-31 1,270,737,000 43,851,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
23610-Manufacture of concrete products for construction purposes
42110-Construction of roads and motorways
HANSON QUARRY PRODUCTS EUROPE LIMITED SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ 00300002 2017-12-31 718,910,000 58,432,000 08990-Other mining and quarrying not elsewhere classified
23630-Manufacture of ready-mixed concrete
64203-Activities of construction holding companies
BREEDON SOUTHERN LIMITED PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, ENGLAND, DE73 8AP 00156531 2017-12-31 331,316,000 31,528,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
42110-Construction of roads and motorways
TARMAC AGGREGATES LIMITED GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES 00297905 2017-12-31 330,200,000 8,000,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
FP MCCANN LIMITED KNOCKLOUGHRIM QUARRY,, 3,DRUMARD ROAD,, MAGHERAFELT,, CO.LONDONDERRY, BT45 8QA NI013563 2018-12-31 254,496,765 16,398,109
BREEDON NORTHERN LIMITED ETHIEBEATON QUARRY, KINGENNIE, MONIFIETH, ANGUS, DD5 3RB SC144788 2017-12-31 191,604,000 16,583,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
42110-Construction of roads and motorways
BREEDON CEMENT LIMITED PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, ENGLAND, DE73 8AP 08284549 2017-12-31 174,623,000 22,891,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
23510-Manufacture of cement
23630-Manufacture of ready-mixed concrete
HILLHOUSE QUARRY GROUP LIMITED HILLHOUSE QUARRY, TROON, AYRSHIRE, KA10 7HX SC135103 2018-03-31 42,527,946 4,428,405
CAMBRIAN STONE LIMITED GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES 01579754 2017-12-31 39,068,000 1,281,000 08990-Other mining and quarrying not elsewhere classified
PATERSONS OF GREENOAKHILL LIMITED GARTSHERRIE ROAD, COATBRIDGE, ML5 2EU SC054793 2017-11-30 38,591,685 5,198 08120-Operation of gravel and sand pits; mining of clays and kaolin
38210-Treatment and disposal of non-hazardous waste
BULLIMORES SAND AND GRAVEL LIMITED THISTLETON LANE, SOUTH WITHAM,, GRANTHAM,, LINCS, NG33 5QE 00627117 2018-05-31 13,205,966 0 08120-Operation of gravel and sand pits; mining of clays and kaolin
49410-Freight transport by road
77320-Renting and leasing of construction and civil engineering machinery and equipment
MARSHALL QUARRY PRODUCTS LIMITED WATTS HOUSE CARNABY IND. ESTATE, LANCASTER ROAD, CARNABY, BRIDLINGTON, EAST RIDING OF YORKSHIRE, ENGLAND, YO15 3QY 03208960 2018-03-31 10,748,706 0 23610-Manufacture of concrete products for construction purposes
HILLHOUSE ESTATES LIMITED HILLHOUSE QUARRY, TROON, AYRSHIRE, KA10 7HX SC023206 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SUBLIME STONE (UK) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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