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Albion Stone PLC

Albion Stone supplies premium Portland Stone from our UK mines and factory. Sustainable extraction, technical expertise and award winning projects. The company’s own description of itself, taken from its website.

Active 42 years old · 737th oldest of 4,506 · incorporated in the 1980s

Company number01767530
StatusActive
Incorporated04/11/1983
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeFULL
Charges outstanding2

Registered office

ROBERT DENHOLM HOUSE, BLETCHINGLEY ROAD, NUTFIELD, SURREY, RH1 4HW

Online

Website www.albionstone.com

News and announcements on their own site

Social accounts X, Facebook, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 144 documents on its Companies House record. The most recent accounts were filed on 29/09/2025. Its last confirmation statement or annual return was filed on 20/03/2026.

Filings: accounts26
Filings: officer changes19
Filings: annual returns15
Filings: confirmation statements10
Filings: resolutions7
Filings: share capital5

The most recent filings

Confirmation statement 20/03/2026
Accounts, full 29/09/2025
Confirmation statement 18/03/2025
Accounts, full 30/09/2024
Confirmation statement 25/03/2024
Accounts, full 26/09/2023
Share capital change 11/05/2023
Secretary resigned 09/05/2023
Secretary appointed 09/05/2023
Confirmation statement 29/03/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 12 who have resigned.

Tracey Storey Secretaryappointed 09/05/2023
Jordan Michael David Poultney Directorappointed 30/08/2022
Michael John Poultney Directorappointed
Daniel James White Directorappointed 01/01/2021
Peter John Worrall Directorappointed 01/04/2013

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr Michael John Poultney
Owns 50% to 75% of the shares
since 01/01/2017

Charges

A charge is security a company gives a lender over its assets. This company has 4 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Lloyds Bank PLC
Outstanding, created 07/12/2020
Debenture
Lloyds Tsb Bank PLC
Outstanding, created 07/07/2010
Mortgage debenture
National Westminster Bank PLC
Fully satisfied, created 16/11/1993
Debenture
David Walter Poultney
Fully satisfied, created 01/05/1992

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 737th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)