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Berwyn Granite Quarries Limited

Berwyn Granite Quarries Limited is an active company incorporated on 25 June 1904 with the registered office located in Derby, Leicestershire. Berwyn Granite Quarries Limited was registered 121 years ago.
Status
Active
Active since 8 years ago
Company No
00081357
Private limited company
Age
121 years
Incorporated 25 June 1904
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (6 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Pinnacle House, Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP
England
Same address for the past 8 years
Telephone
01952777910
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Oct 1977
Director • General Counsel • British • Lives in England • Born in Nov 1970
Breedon Trading Limited
PSC
Shareholders, PSCs & Group Structure
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Lorna Allan Coxon and James West Atherton-Ham are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Lorna Allan Coxon Details Changed
9 Days Ago on 27 Nov 2025
Mrs Lorna Allan Coxon Appointed
1 Month Ago on 31 Oct 2025
Mrs Lorna Allan Coxon Appointed
1 Month Ago on 31 Oct 2025
Susan Bolton Resigned
1 Month Ago on 31 Oct 2025
Susan Bolton Resigned
1 Month Ago on 31 Oct 2025
Micro Accounts Submitted
3 Months Ago on 27 Aug 2025
Confirmation Submitted
6 Months Ago on 5 Jun 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Jun 2024
Confirmation Submitted
2 Years 6 Months Ago on 6 Jun 2023
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Documents
Director's details changed for Mrs Lorna Allan Coxon on 27 November 2025
Submitted on 1 Dec 2025
Appointment of Mrs Lorna Allan Coxon as a secretary on 31 October 2025
Submitted on 17 Nov 2025
Appointment of Mrs Lorna Allan Coxon as a director on 31 October 2025
Submitted on 17 Nov 2025
Termination of appointment of Susan Bolton as a secretary on 31 October 2025
Submitted on 17 Nov 2025
Termination of appointment of Susan Bolton as a director on 31 October 2025
Submitted on 17 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 5 Jun 2024
Confirmation statement made on 5 June 2023 with updates
Submitted on 6 Jun 2023
Repayment History
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