Amber Valley Stone Limited
- Company number
- 12200573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2019
- Nature of business
- Manufacture of concrete products for construction purposes
- Corporate group
- Irwin Industries Ltd (12 companies)
Registered office
Previous names
- Total Polyfilm Products Ltd (until 15 Nov 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Whittaker | Ownership Of Shares 50 To 75 Percent Right To Appoint And Remove Directors |
11 Sep 2019 | 1 Jun 2020 |
| Mr Jonathan Irwin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2019 | 1 Mar 2024 |
| Irwin Industries Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2024 | 14 Jul 2024 |
| Silvanito Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £1,718,599 | £634,568 | 77 |
| 29 Feb 2024 | £1,154,727 | £629,393 | 55 |
| 31 Dec 2022 | £737,605 | £460,972 | 50 |
| 31 Dec 2021 | £309,627 | £203,549 | 50 |
| 31 Dec 2020 | £119,800 | £232,062 | 50 |
Connections
Owned by
Amber Valley Stone Limited → Silvanito Investments Limited → Irwin Industries Ltd
Controls
- Lydford Cast Stone Products Limited (12987406)