Active08603164Private limited companyBurnley

READSTONE CONSTRUCTION LIMITED

Significant control: Readstone Group Limited (50–75%), Simon James Whittam (25–50%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Construction of commercial buildings (SIC 41201). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

READSTONE CONSTRUCTION LIMITED is an active private limited company (company number 08603164) incorporated on 9 July 2013, registered in Burnley. Its registered activity is construction of commercial buildings (SIC 41201). Latest small accounts cover the period ending 31 December 2024, showing net assets of £984k and cash of £445k, with 11 employees on average. Net assets rose 92% on the prior period (£513k).

Peer position · net assets

By net assets it sits in the top quarter of 318 comparable companies in Lancashire (median £8,590, upper quartile £125k).

02

Ownership and control

2 active · 1 other
  • Readstone Group Limited
    corporate entity, England · since 22 February 2023
    • owns 50–75% of shares
    • holds 50–75% of voting rights
    • can appoint or remove directors
  • Mr Simon James Whittam
    Individual · since 22 February 2023
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Andrew Mark Holt
    Individual · since 1 July 2016 · ceased 22 February 2022
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
    • can appoint or remove directors
    • has significant influence or control
    • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
9 July 201313 yrs ago
Next accounts due
30 September 202624 days overdue
Confirmation statement due
23 July 2027in 272 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 41201
Construction of commercial buildings
SIC 41202
Construction of domestic buildings
Accounts type
Small
Size band
SmallCompanies Act thresholds
05

Financials

3 periods on record · latest ending 31 December 2024
Net assets
£984k
+92%vs Dec 2023
Cash at bank
£445k
+35%vs Dec 2023
Turnover
Not reported
Employees
11
No changevs Dec 2023
Net assets
£984k
Cash at bank
£445k
Profit for the year
£502k
Average employees
11
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 December 2024£984k£445k£1.70m——£502k11
31 December 2023£513k£329k£788k——£43k11
31 December 2022———————
Cash per employee£40kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £983,738 at 31 December 2024
  • Net assets up 10% or more on the prior period+91.8% vs prior period
  • Cash at bank of £50,000 or moreCash £445,026
  • Three or more accounting periods on record3 periods on record
  • Incorporated five or more years agoIncorporated 9 July 2013
  • Accounts past their due dateDue 30 September 2026

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 272 days
  2. Next accounts due24 days overdue
  3. Accounts period endNet assets £984k · small accounts
  4. Accounts period endNet assets £513k · small accounts
  5. Accounts period end
  6. Incorporated
08

Similar companies in Lancashire

Same activity (construction of commercial buildings), closest in incorporation date
09

Reminders for READSTONE CONSTRUCTION LIMITED

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Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.