# Readstone Construction Limited

## Details

- **Company number:** [08603164](https://find-and-update.company-information.service.gov.uk/company/08603164)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2013
- **Registered office:** PENDLE COURT UNIT 4 MEAD WAY, PADIHAM, BURNLEY, BB12 7NG
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings



## 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 |



## Owned by

Readstone Construction Limited → [Readstone Group Limited](/company/10253625)




## Directors' other companies

- [HARGREAVES, Virginia](/person/6774099) - director at [9cw04 Holdings Limited](/company/10253998)
- [HARGREAVES, Virginia](/person/6774099) - director at [Wham Enamel + Metal Limited](/company/14273442)
- [HARGREAVES, Virginia](/person/6774099) - director at [Octoplus Limited](/company/08607967)
- [HARGREAVES, Virginia](/person/6774099) - director at [Readstone Limited](/company/08603170)
- [HARGREAVES, Virginia](/person/6774099) - director at [Readstone Developments Limited](/company/08603169)
- [HOLT, Andrew Mark](/person/6670974) - director at [Octoplus Limited](/company/08607967)
- [HOLT, Andrew Mark](/person/6670974) - director at [Readstone Limited](/company/08603170)
- [HOLT, Andrew Mark](/person/6670974) - director at [Readstone Developments Limited](/company/08603169)
- [HOLT, Andrew Mark](/person/6670974) - director at [Readstone Group Limited](/company/10253625)
- [HOLT, Andrew Mark](/person/6670974) - director at [9cw04 Holdings Limited](/company/10253998)



## Companies at the same address

- [Readstone Limited](/company/08603170) (08603170)