Readstone Construction Limited
- Company number
- 08603164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2013
- Nature of business
- Construction of commercial buildings
Construction of domestic buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTAM, Simon James | Director | 24 Jan 2014 | |
| HOLT, Andrew Mark | Director | 9 Jul 2013 | |
| HARGREAVES, Virginia | Director | 9 Jul 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Mark Holt | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
1 Jul 2016 | 22 Feb 2022 |
| Readstone Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
22 Feb 2023 | |
| Mr Simon James Whittam | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £983,738 | £445,026 | 0 |
| 31 Dec 2023 | £512,853 | £329,409 | 11 |
| 31 Dec 2022 | £748,905 | £26,820 | 12 |
| 31 Dec 2021 | £483,682 | £22,783 | 9 |
| 31 Dec 2020 | £436,750 | £253,477 | 10 |
| 31 Dec 2019 | £280,359 | £54,714 | 7 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
Connections
Owned by
Readstone Construction Limited → Readstone Group Limited
Directors’ other companies
- HARGREAVES, Virginia - Director at 9cw04 Holdings Limited
- HARGREAVES, Virginia - Director at Wham Enamel + Metal Limited
- HARGREAVES, Virginia - Director at Octoplus Limited
- HARGREAVES, Virginia - Director at Readstone Limited
- HARGREAVES, Virginia - Director at Readstone Developments Limited
- HOLT, Andrew Mark - Director at Octoplus Limited
- HOLT, Andrew Mark - Director at Readstone Limited
- HOLT, Andrew Mark - Director at Readstone Developments Limited
- HOLT, Andrew Mark - Director at Readstone Group Limited
- HOLT, Andrew Mark - Director at 9cw04 Holdings Limited
Companies at the same address
- Readstone Limited (08603170)