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Harleyford Aggregates Limited

Harleyford Aggregates Limited is an active company incorporated on 11 September 1964 with the registered office located in Marlow, Buckinghamshire. Harleyford Aggregates Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00819220
Private limited company
Age
61 years
Incorporated 11 September 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Mar29 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
Marina Building Harleyford Estate
Henley Road
Marlow
Buckinghamshire
SL7 2DX
Same address for the past 12 years
Telephone
01895833297
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1958
Director • PSC • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Harleyford Estate Limited
Mr Christopher Geoffrey Folley and Mr Nicholas Anthony Folley are mutual people.
Active
Folbro Gravel Assets Limited
Mr Christopher Geoffrey Folley and Mr Nicholas Anthony Folley are mutual people.
Active
The Harleyford Estate Group Of Companies Limited
Mr Christopher Geoffrey Folley and Mr Nicholas Anthony Folley are mutual people.
Active
Harleyford Leisure Enterprises Limited
Mr Christopher Geoffrey Folley is a mutual person.
Active
Harleyford Estate Investments Ltd
Mr Nicholas Anthony Folley is a mutual person.
Active
Harleyford Estate Property Developments Limited
Mr Nicholas Anthony Folley is a mutual person.
Active
Harleyford Estate Properties Limited
Mr Nicholas Anthony Folley is a mutual person.
Active
Harleyford Estate Property Sales Limited
Mr Nicholas Anthony Folley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Mar 2024
For period 29 Mar29 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £11.98K (-100%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£6.52M
Increased by £1.24M (+24%)
Total Liabilities
-£5.06M
Increased by £1.88M (+59%)
Net Assets
£1.46M
Decreased by £632.29K (-30%)
Debt Ratio (%)
78%
Increased by 17.27% (+29%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 4 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 4 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 11 Jan 2023
Angela Mary Beynon Folley (PSC) Resigned
3 Years Ago on 28 Mar 2022
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 29 March 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 29 March 2023
Submitted on 19 Mar 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 19 Feb 2024
Cessation of Angela Mary Beynon Folley as a person with significant control on 28 March 2022
Submitted on 19 Feb 2024
Satisfaction of charge 008192200005 in full
Submitted on 4 Dec 2023
Satisfaction of charge 008192200006 in full
Submitted on 4 Dec 2023
Satisfaction of charge 3 in full
Submitted on 4 Dec 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 6 Mar 2023
Total exemption full accounts made up to 29 March 2022
Submitted on 11 Jan 2023
Repayment History
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