GRANT & STONE LIMITED
Company Number 01987538
Status
Active
Incorporated
February 10, 1986
Entity Type
Ltd
Registered Office
Unit 2 Mill End Road
High Wycombe
HP12 4AX
46130
Previous Names
R.S. PLUMBING SUPPLIES LIMITED
Ceased on Mar 14, 1989
INCRAMASTER LIMITED
Ceased on Apr 18, 1986
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 20, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
GRANT & STONE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01987538, this organization has been active since February 1986. Primarily in the 46130 sector, the business maintains its official headquarters at Unit 2 Mill End Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 9, 2026
Accounts
Oct 7, 2026
Officers
Jun 18, 2026
Officers
Feb 16, 2026
Accounts
Jan 26, 2026
Officers
Jan 7, 2026
Officers
Jan 7, 2026
Confirmation Statement
Oct 16, 2025
Address
Oct 3, 2025
Address
Oct 3, 2025
Liquidation
Jul 17, 2025
Mortgage
Jul 17, 2025
Accounts
Oct 9, 2024
Confirmation Statement
Oct 7, 2024
Officers
Jul 15, 2024
Accounts
Jan 5, 2024
Mortgage
Dec 21, 2023
Mortgage
Dec 21, 2023
Mortgage
Dec 21, 2023
Mortgage
Dec 20, 2023
Confirmation Statement
Oct 6, 2023
Confirmation Statement
Oct 6, 2022
Accounts
Sep 29, 2022
Mortgage
Sep 8, 2022
Officers
Jul 20, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Turbo Acquisitions 10 Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Robert David Grant
• Significant influence or control
Mrs Susan Margaret Grant
• Significant influence or control
Mr Richard Joseph Stone
• Significant influence or control
Mrs Susan Stone
• Significant influence or control
Board & Leadership
Board Retention
19%
over 40 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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