GS

GRANT & STONE LIMITED

Active

Company number 01987538

High Wycombe · Incorporated 10 February 1986

Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX

Last updated on 27 March 2026

Agents involved in the sale of timber and building materials · SIC 46130

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 December 2012

Company history

Previous company names

INCRAMASTER LIMITED · 10 February 1986 – 18 April 1986

R.S. PLUMBING SUPPLIES LIMITED · 18 April 1986 – 14 March 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Turbo Acquisitions 10 Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 November 2019

Funding

1 funding round
4 December 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Accounts With Accounts Type Full
Accounts
26 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Move Registers To Sail Company With New Address
Address
3 October 2025 View
Change Sail Address Company With New Address
Address
3 October 2025 View
Legacy
Liquidation
17 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Accounts With Accounts Type Full
Accounts
5 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Termination Director Company With Name Termination Date
Officers
14 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Accounts With Accounts Type Full
Accounts
31 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
29 June 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Accounts With Accounts Type Full
Accounts
31 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2021 View
Change Person Director Company With Change Date
Officers
4 November 2020 View
Change Account Reference Date Company Current Shortened
Accounts
4 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2020 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
12 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Memorandum Articles
Incorporation
30 December 2019 View
Resolution
Resolution
30 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Termination Director Company With Name Termination Date
Officers
27 November 2019 View
Termination Director Company With Name Termination Date
Officers
27 November 2019 View
Termination Director Company With Name Termination Date
Officers
27 November 2019 View
Termination Director Company With Name Termination Date
Officers
27 November 2019 View
Termination Director Company With Name Termination Date
Officers
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
29 October 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Change Person Director Company With Change Date
Officers
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2017 View
Change Person Director Company With Change Date
Officers
5 September 2017 View
Accounts With Accounts Type Group
Accounts
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Change Person Director Company With Change Date
Officers
29 September 2016 View
Change Person Director Company With Change Date
Officers
14 September 2016 View
Accounts With Accounts Type Group
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2015 View
Accounts With Accounts Type Group
Accounts
11 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Appoint Person Director Company With Name
Officers
22 April 2014 View
Appoint Person Director Company With Name
Officers
22 April 2014 View
Accounts With Accounts Type Group
Accounts
4 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Change Person Director Company With Change Date
Officers
4 November 2013 View
Change Person Director Company With Change Date
Officers
1 November 2013 View
Change Person Director Company With Change Date
Officers
4 October 2013 View
Change Person Director Company With Change Date
Officers
4 October 2013 View
Accounts With Accounts Type Group
Accounts
6 January 2013 View
Capital Allotment Shares
Capital
17 December 2012 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Change Person Secretary Company With Change Date
Officers
8 October 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Legacy
Mortgage
16 July 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Appoint Person Director Company With Name
Officers
12 March 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Annual Return
13 January 2009 View
Legacy
Capital
20 February 2008 View
Resolution
Resolution
20 February 2008 View
Legacy
Capital
4 February 2008 View
Resolution
Resolution
4 February 2008 View
Resolution
Resolution
4 February 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Legacy
Annual Return
3 January 2008 View
Legacy
Officers
30 August 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Annual Return
30 October 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Officers
17 October 2005 View
Legacy
Annual Return
17 October 2005 View
Legacy
Officers
17 October 2005 View
Accounts With Accounts Type Full
Accounts
5 February 2005 View
Legacy
Annual Return
12 October 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
21 January 2004 View
Accounts With Accounts Type Full
Accounts
17 December 2003 View
Legacy
Annual Return
14 October 2003 View
Accounts With Accounts Type Full
Accounts
5 March 2003 View
Legacy
Capital
30 January 2003 View
Resolution
Resolution
30 January 2003 View
Resolution
Resolution
30 January 2003 View
Resolution
Resolution
30 January 2003 View
Resolution
Resolution
30 January 2003 View
Legacy
Annual Return
16 October 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Annual Return
12 October 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Annual Return
27 October 2000 View
Legacy
Address
23 June 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
2 December 1999 View
Accounts With Accounts Type Full
Accounts
18 October 1999 View
Legacy
Annual Return
14 October 1999 View
Legacy
Officers
18 August 1999 View
Accounts With Accounts Type Full
Accounts
30 November 1998 View
Legacy
Annual Return
3 November 1998 View
Accounts With Accounts Type Full
Accounts
1 February 1998 View
Legacy
Address
11 December 1997 View
Legacy
Annual Return
22 October 1997 View
Accounts With Accounts Type Full
Accounts
2 February 1997 View
Legacy
Officers
14 November 1996 View
Legacy
Annual Return
4 November 1996 View
Legacy
Officers
19 August 1996 View
Legacy
Mortgage
30 May 1996 View
Legacy
Officers
28 April 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Officers
2 January 1996 View
Accounts With Accounts Type Full
Accounts
8 December 1995 View
Legacy
Annual Return
18 October 1995 View
Legacy
Address
7 March 1995 View
Auditors Resignation Company
Auditors
6 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 November 1994 View
Legacy
Address
3 October 1994 View
Accounts With Accounts Type Full
Accounts
3 October 1994 View
Auditors Resignation Company
Auditors
3 October 1994 View
Legacy
Officers
15 September 1994 View
Accounts With Accounts Type Full
Accounts
2 February 1994 View
Legacy
Annual Return
25 October 1993 View
Accounts With Accounts Type Full
Accounts
4 February 1993 View
Legacy
Annual Return
13 October 1992 View
Legacy
Address
6 October 1992 View
Legacy
Annual Return
11 August 1992 View
Legacy
Address
7 April 1992 View
Accounts With Accounts Type Small
Accounts
21 November 1991 View
Accounts With Accounts Type Small
Accounts
3 December 1990 View
Legacy
Annual Return
3 December 1990 View
Legacy
Officers
20 November 1990 View
Accounts With Accounts Type Small
Accounts
17 November 1989 View
Legacy
Annual Return
17 November 1989 View
Legacy
Capital
12 May 1989 View
Resolution
Resolution
28 April 1989 View
Legacy
Capital
28 April 1989 View
Legacy
Capital
28 April 1989 View
Certificate Change Of Name Company
Change Of Name
13 March 1989 View
Certificate Change Of Name Company
Change Of Name
13 March 1989 View
Legacy
Annual Return
19 January 1989 View
Accounts With Accounts Type Small
Accounts
19 January 1989 View
Legacy
Annual Return
10 November 1988 View
Accounts With Accounts Type Small
Accounts
7 January 1988 View
Legacy
Mortgage
11 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
16 June 1986 View
Legacy
Officers
16 June 1986 View
Legacy
Officers
12 May 1986 View
Resolution
Resolution
12 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

HP12 4AX

RAWLE GAMMON & BAKER HOLDINGS LIMITED
#00308273
active
R.G.B. EMPLOYEES BENEFICIAL TRUST LIMITED
#00588839
active
D.W.BURNS & PARTNER LIMITED
#00768026
active
WARWICK FLATS MANAGEMENT CO.LIMITED
#01203198
active
DEVONDALE ELECTRICAL DISTRIBUTORS LIMITED
#01588544
active
See all companies at HP12 4AX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.