PAVESTONE UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-04 (in 9mo)
Last made up 2026-01-21
Watchouts
Cash
£2M
-27.4% vs 2023
Net assets
£11M
+8.8% vs 2023
Employees
69
-13.8% vs 2023
Profit before tax
£1M
-10.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
8 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £32,469,715 | £30,004,546 | |
| Operating profit | — | — | — | — | £1,691,586 | £1,348,062 | |
| Profit before tax | — | — | — | — | £1,400,938 | £1,256,562 | |
| Net profit | — | — | — | — | £1,050,454 | £931,335 | |
| Cash | — | — | — | — | £2,104,841 | £1,528,155 | |
| Total assets less current liabilities | — | — | — | — | £14,196,825 | £14,685,270 | |
| Net assets | — | — | — | — | £10,524,512 | £11,455,847 | |
| Equity | £5,816,435 | £7,114,810 | £7,395,201 | £9,474,058 | £10,524,512 | £11,455,847 | |
| Average employees | — | — | — | — | 80 | 69 | |
| Wages | — | — | — | — | £3,299,732 | £3,370,040 | |
| Directors' remuneration | — | — | — | — | £637,977 | £658,949 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-7.6%
£32,469,715 £30,004,546
-
Cash
-27.4%
£2,104,841 £1,528,155
-
Net assets
+8.8%
£10,524,512 £11,455,847
-
Employees
-13.8%
80 69
-
Operating profit
-20.3%
£1,691,586 £1,348,062
-
Profit before tax
-10.3%
£1,400,938 £1,256,562
-
Wages
+2.1%
£3,299,732 £3,370,040
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 5.2% | 4.5% | |
| Net margin | — | — | — | — | 3.2% | 3.1% | |
| Return on capital employed | — | — | — | — | 11.9% | 9.2% | |
| Interest cover | — | — | — | — | 5.19x | 11.31x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OTTAWAY, Thomas Lawson | Secretary | 2026-01-27 | — | — |
| MCLEOD, Alexander John | Director | 2025-09-15 | Apr 1965 | British |
| OTTAWAY, Thomas Lawson | Director | 2026-01-18 | Feb 1981 | British |
| WILLIAMS, Krystal Maria | Director | 2019-06-04 | Aug 1983 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Heather Louise | Secretary | 2003-11-17 | 2025-12-31 |
| NEGGERS, Ronald | Secretary | 2003-01-21 | 2003-07-14 |
| SCOTT, Stephen John | Nominee Secretary | 2003-01-21 | 2003-01-21 |
| ALLEN, Richard Anthony | Director | 2015-08-14 | 2026-01-18 |
| BARKER, Heather Louise | Director | 2003-11-17 | 2025-12-31 |
| DIGBY, Darren Paul | Director | 2003-01-21 | 2003-11-17 |
| FOWLER, Kevin Anthony, Estate Of The Late | Director | 2003-07-01 | 2020-07-28 |
| FOWLER, Kevin | Director | 2003-02-21 | 2003-02-26 |
| HOVANESSIAN, Antony | Director | 2025-09-15 | 2026-01-01 |
| LAYTON, Jonathan Charles | Director | 2007-01-02 | 2025-12-31 |
| PARKER, Thomas Charles | Director | 2018-12-01 | 2026-01-18 |
| RAWLINGS, Robert Alan | Director | 2006-01-03 | 2025-08-31 |
| SCOTT, Jacqueline | Nominee Director | 2003-01-21 | 2003-01-21 |
| SENDERS, Marcel | Director | 2015-12-20 | 2026-01-18 |
| SMYTHE, Peter Brearley | Director | 2004-10-01 | 2019-10-31 |
| STEWART, Ian Andrew | Director | 2020-01-21 | 2020-11-06 |
| STOKES, Desi Anthony | Director | 2006-01-03 | 2007-03-31 |
| VAN SANTVOORT, John | Director | 2003-05-01 | 2015-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Burford Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-01-01 | Active |
| Mr Thomas Charles Parker | Individual | Shares 25–50% | 2021-10-13 | Ceased 2026-01-01 |
| M.Ph.A.Senders Beheer B.V. | Corporate entity | Shares 25–50% | 2021-10-13 | Ceased 2026-01-01 |
| Estate Of The Late Kevin Anthony Fowler | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-10-13 |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-12 | CH01 | officers | Change person director company with change date | |
| 2026-02-12 | CH01 | officers | Change person director company with change date | |
| 2026-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-04 | SH06 | capital | Capital cancellation shares | |
| 2026-02-04 | SH03 | capital | Capital return purchase own shares | |
| 2026-02-02 | CH01 | officers | Change person director company with change date | |
| 2026-02-02 | CH01 | officers | Change person director company with change date | |
| 2026-02-02 | CH01 | officers | Change person director company with change date | |
| 2026-02-02 | CH01 | officers | Change person director company with change date | |
| 2026-01-31 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-19 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 2
- Officers appointed
- 3
- Officers resigned
- 8
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.