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Aggregate Industries (England) Limited

Aggregate Industries (England) Limited is an active company incorporated on 30 November 1932 with the registered office located in Coalville, Leicestershire. Aggregate Industries (England) Limited was registered 92 years ago.
Status
Active
Active since 12 months ago
Company No
00270687
Private limited company
Age
92 years
Incorporated 30 November 1932
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Bardon Hill
Bardon Road
Coalville
Leicestershire
LE67 1TL
England
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ
Telephone
01530816600
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jul 1981
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1980
Holcim UK Limited
PSC
Shareholders, PSCs & Group Structure
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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
£2
Decreased by £1.39M (-100%)
Total Liabilities
-£1
Decreased by £367K (-100%)
Net Assets
£1
Decreased by £1.03M (-100%)
Debt Ratio (%)
50%
Increased by 23.67% (+90%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Mr Garrath Malcolm Lyons Details Changed
5 Months Ago on 26 Mar 2025
Aggregate Industries Uk Limited (PSC) Details Changed
5 Months Ago on 14 Mar 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Dormant Accounts Submitted
12 Months Ago on 10 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Aggregate Industries Uk Limited (PSC) Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Mr Garrath Malcolm Lyons Appointed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Director's details changed for Mr Garrath Malcolm Lyons on 26 March 2025
Submitted on 26 Mar 2025
Change of details for Aggregate Industries Uk Limited as a person with significant control on 14 March 2025
Submitted on 19 Mar 2025
Solvency Statement dated 04/12/24
Submitted on 9 Dec 2024
Statement of capital on 9 December 2024
Submitted on 9 Dec 2024
Statement by Directors
Submitted on 9 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Confirmation statement made on 28 September 2024 with updates
Submitted on 2 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 2024
Change of details for Aggregate Industries Uk Limited as a person with significant control on 26 March 2024
Submitted on 10 Apr 2024
Repayment History
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