# Amber Valley Stone Limited

## Details

- **Company number:** [12200573](https://find-and-update.company-information.service.gov.uk/company/12200573)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 2019
- **Registered office:** WEST WAY, SOMERCOTES, ALFRETON, DE55 4QJ
- **Nature of business:** [23610](/sic/23610) Manufacture of concrete products for construction purposes
- **Corporate group:** [Irwin Industries Ltd](/group/19157) (12 companies)


## 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 |



## Owned by

Amber Valley Stone Limited → [Silvanito Investments Limited](/company/14735517) → [Irwin Industries Ltd](/company/14679641)



## Controls

- [Lydford Cast Stone Products Limited](/company/12987406) (12987406)