# Floors Of Stone Limited

## Details

- **Company number:** [06553978](https://find-and-update.company-information.service.gov.uk/company/06553978)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Apr 2008
- **Registered office:** COTES MILL NOTTINGHAM ROAD, COTES, LOUGHBOROUGH, LE12 5TL
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade
- **Corporate group:** [Devol Holdings Limited](/group/63462) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Andrew James | secretary | 3 Apr 2008 | 1 Oct 2009 |
| DEVRIES, Philip | secretary | 1 Oct 2009 | 31 Mar 2012 |
| COLLINS, Andrew James | secretary | 31 Mar 2012 | 1 Jan 2019 |
| MCLELLAN, Robin John | director | 14 Oct 2024 |  |
| WEMYSS, Camilla Rose | secretary | 1 Jan 2019 |  |
| O'LEARY, Paul John | director | 3 Apr 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul John O'Leary | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 5 Jun 2026 |
| Devol Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Jun 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £883,967 | £805,124 | 10 |
| 31 Mar 2024 | - | £677,010 | 10 |
| 31 Mar 2023 | - | £865,701 | 10 |
| 31 Mar 2022 | £1,380,464 | £982,372 | 10 |
| 31 Mar 2021 | £995,447 | £1,020,838 | 11 |
| 31 Mar 2020 | - | £795,246 | 12 |
| 31 Mar 2019 | - | £919,216 | 12 |
| 31 Mar 2018 | - | £825,141 | 12 |
| 31 Mar 2017 | - | £656,770 | 12 |
| 31 Mar 2016 | - | £446,653 | - |
| 31 Mar 2015 | - | £355,500 | - |
| 31 Mar 2014 | - | £209,107 | - |
| 31 Mar 2013 | - | £234,668 | - |
| 31 Mar 2012 | £42,404 | £86,855 | - |
| 31 Mar 2011 | £57,199 | £89,881 | - |
| 31 Mar 2010 | £20,872 | £96,203 | - |



## Owned by

Floors Of Stone Limited → [Devol Holdings Limited](/company/15413191)




## Directors' other companies

- [MCLELLAN, Robin John](/person/5408066) - director at [Devol Kitchens Limited](/company/06707961)
- [MCLELLAN, Robin John](/person/5408066) - director at [Devol Properties Limited](/company/15267176)
- [O'LEARY, Paul John](/person/5408035) - director at [Devol Kitchens Limited](/company/06707961)
- [O'LEARY, Paul John](/person/5408035) - director at [Devol Properties Limited](/company/15267176)
- [O'LEARY, Paul John](/person/5408035) - director at [Pol Investments Limited](/company/14305654)



## Companies at the same address

- [Devol Ebt Limited](/company/17027962) (17027962)
- [Devol Holdings Limited](/company/15413191) (15413191)
- [Devol Innovations LLP](/company/OC432012) (OC432012)
- [Devol Kitchens Limited](/company/06707961) (06707961)
- [Devol Properties Limited](/company/15267176) (15267176)
- [Pol Position Ltd](/company/17327849) (17327849)
- [Shreddies Ltd](/company/06433478) (06433478)