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Brett Aggregates Limited

Brett Aggregates Limited is an active company incorporated on 24 July 1936 with the registered office located in Canterbury, Kent. Brett Aggregates Limited was registered 89 years ago.
Status
Active
Active since incorporation
Company No
00316788
Private limited company
Age
89 years
Incorporated 24 July 1936
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (8 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Brett Aggregates Limited
Contact
Address
Robert Brett House
Ashford Road
Canterbury
Kent
CT4 7PP
England
Same address for the past 5 years
Telephone
01795 594000
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Nicholas James Tarn
Director • British • Lives in England • Born in Feb 1965
Mr Gregor John Mutch
Director • British • Lives in UK • Born in Nov 1959
Mr Philip David Coupland
Director • British • Lives in England • Born in Jun 1970
John Gilbert
Director • British • Lives in UK • Born in Dec 1946
Mr William John Brett
Director • British • Lives in England • Born in Apr 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Britannia Aggregates Limited
Mr Gregor John Mutch, Nicholas James Tarn, and 2 more are mutual people.
Active
Robert Brett & Sons Limited
Nicholas James Tarn, Mr William John Brett, and 1 more are mutual people.
Active
Brett Landscaping Limited
Nicholas James Tarn, Mr William John Brett, and 1 more are mutual people.
Active
Brett Concrete Limited
Nicholas James Tarn, Mr William John Brett, and 1 more are mutual people.
Active
Brett Trading Limited
Nicholas James Tarn, Mr William John Brett, and 1 more are mutual people.
Active
Datasafe Security Services Limited
Mr William John Brett and John Gilbert are mutual people.
Active
Bowzell Limited
Mr William John Brett and John Gilbert are mutual people.
Active
Bowzell Plant Limited
Mr William John Brett and John Gilbert are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£4K
Same as previous period
Turnover
£124.53M
Increased by £8.55M (+7%)
Employees
248
Increased by 21 (+9%)
Total Assets
£102.95M
Decreased by £2.99M (-3%)
Total Liabilities
-£39.61M
Decreased by £19.46M (-33%)
Net Assets
£63.34M
Increased by £16.47M (+35%)
Debt Ratio (%)
38%
Decreased by 17.28% (-31%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
8 Months Ago on 20 Dec 2024
New Charge Registered
8 Months Ago on 20 Dec 2024
New Charge Registered
8 Months Ago on 20 Dec 2024
New Charge Registered
10 Months Ago on 31 Oct 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Mrs Susan Francis Kitchin Details Changed
11 Months Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Charge Part Satisfied
1 Year 7 Months Ago on 16 Jan 2024
Robert Brett & Sons Ltd (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Brett Trading Limited (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
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Get Credit Report
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Documents
Registration of charge 003167880024, created on 20 December 2024
Submitted on 31 Dec 2024
Registration of charge 003167880025, created on 20 December 2024
Submitted on 31 Dec 2024
Registration of charge 003167880023, created on 20 December 2024
Submitted on 23 Dec 2024
Registration of charge 003167880022, created on 31 October 2024
Submitted on 18 Nov 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 25 Sep 2024
Secretary's details changed for Mrs Susan Francis Kitchin on 19 September 2024
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Sub-division of shares on 31 December 2023
Submitted on 31 Jan 2024
Memorandum and Articles of Association
Submitted on 27 Jan 2024
Resolutions
Submitted on 23 Jan 2024
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Repayment History
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