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Aggregate Industries South West Limited
Aggregate Industries South West Limited is an active company incorporated on 8 January 1959 with the registered office located in Coalville, Leicestershire. Aggregate Industries South West Limited was registered 66 years ago.
Watch Company
Status
Active
Active since
12 months ago
Company No
00618547
Private limited company
Age
66 years
Incorporated
8 January 1959
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 July 2025
(1 month ago)
Next confirmation dated
13 July 2026
Due by
27 July 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Aggregate Industries South West Limited
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
Companies in LE67 1TL
Telephone
01530816600
Email
Unreported
Website
Aggregate.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Garrath Malcolm Lyons
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1980
Phillip Jason Norah
Director • Solicitor • British • Lives in England • Born in Jul 1981
Holcim UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Foster Yeoman (Dulcote) Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
Active
Foster Yeoman Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
Active
Holcim UK Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
Active
Castleton Sand & Gravel Quarries,Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
Active
Aggregate Industries (England) Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
Active
Woodhall Spa Sand & Gravel Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
Active
Camas UK Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
Active
Restored Properties Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
£1
Decreased by £1.71M (-100%)
Total Liabilities
£0
Decreased by £60K (-100%)
Net Assets
£1
Decreased by £1.65M (-100%)
Debt Ratio (%)
0%
Decreased by 3.51% (-100%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
1 Month Ago on 18 Jul 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
Dormant Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 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
Dormant Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
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Get Credit Report
Discover Aggregate Industries South West Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 13 July 2025 with updates
Submitted on 18 Jul 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
Statement by Directors
Submitted on 9 Dec 2024
Solvency Statement dated 04/12/24
Submitted on 9 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Statement of capital on 9 December 2024
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 13 July 2024 with updates
Submitted on 25 Jul 2024
Explore All Documents
Repayment History
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