# Maple & Stone Limited

## Details

- **Company number:** [12101002](https://find-and-update.company-information.service.gov.uk/company/12101002)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2019
- **Registered office:** 5 ABBEY ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9RX
- **Nature of business:** [31020](/sic/31020) Manufacture of kitchen furniture, [31090](/sic/31090) Manufacture of other furniture


## Previous names

- Cheshire Bespoke Kitchens Limited (until 19 Aug 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Russell Lee | director | 6 Apr 2024 |  |
| SPENCE, Julie Anne | director | 6 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Stuart Bolton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jul 2019 | 11 Aug 2021 |
| Mr Richard Thomas | ownership-of-shares-75-to-100-percent | 11 Aug 2021 | 19 Jan 2024 |
| Mrs Helen Catherine Knox | ownership-of-shares-25-to-50-percent | 19 Jan 2024 | 16 Jan 2026 |
| Mr Simon Graham Knox | ownership-of-shares-25-to-50-percent | 19 Jan 2024 | 16 Jan 2026 |
| Mr Russell Lee Davies | ownership-of-shares-75-to-100-percent | 2 Feb 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | -£56,762 | £8,960 | 0 |
| 31 Jul 2024 | -£55,800 | £18,616 | 14 |
| 31 Jul 2023 | -£11,352 | £48,711 | 14 |
| 31 Jul 2022 | £25,392 | £30,309 | 13 |
| 31 Jul 2020 | -£52,088 | £60,867 | 11 |