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Bromfield Sand & Gravel Co. Limited

Bromfield Sand & Gravel Co. Limited is an active company incorporated on 16 October 1964 with the registered office located in Ludlow, Shropshire. Bromfield Sand & Gravel Co. Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00823312
Private limited company
Age
61 years
Incorporated 16 October 1964
Size
Unreported
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Plymouth House
Bromfield
Ludlow
SY8 2JR
England
Address changed on 29 Sep 2025 (1 month ago)
Previous address was Estate Office Bromfield Ludlow Shropshire SY8 2JP
Telephone
01584856258
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1950
Director • British • Lives in Thailand • Born in Nov 1956
Director • Quarry Manager • British • Lives in UK • Born in Apr 1974
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in UK • Born in Nov 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Earl Of Plymouth Estates (Holdings) Limited
Archer Anthony De Haan, Earl Of Plymouth Ivor Edward Other Windsor-Clive, and 2 more are mutual people.
Active
Earl Of Plymouth Estates Limited
Paul Leslie Wilks, Archer Anthony De Haan, and 1 more are mutual people.
Active
Cymric Limited
Archer Anthony De Haan, Earl Of Plymouth Ivor Edward Other Windsor-Clive, and 1 more are mutual people.
Active
Ludlow Food Centre Limited
Paul Leslie Wilks and Viscount Robert Other Ivor Windsor-Clive are mutual people.
Active
Unicorn Meadow Limited
Earl Of Plymouth Ivor Edward Other Windsor-Clive and Viscount Robert Other Ivor Windsor-Clive are mutual people.
Active
Lady House Farm Limited
Viscount Robert Other Ivor Windsor-Clive is a mutual person.
Active
Nabatean Limited
Earl Of Plymouth Ivor Edward Other Windsor-Clive is a mutual person.
Active
Roathesay Basin Company Limited
Earl Of Plymouth Ivor Edward Other Windsor-Clive is a mutual person.
Active
Brands
Bromfield Sand & Gravel
Bromfield Sand & Gravel is a family-run business that has specialized in producing and supplying aggregates for over fifty years.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.26M
Decreased by £598.6K (-21%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 2 (-8%)
Total Assets
£9.49M
Increased by £31.59K (0%)
Total Liabilities
-£1.81M
Increased by £84.41K (+5%)
Net Assets
£7.68M
Decreased by £52.81K (-1%)
Debt Ratio (%)
19%
Increased by 0.83% (+5%)
Latest Activity
Registered Address Changed
1 Month Ago on 29 Sep 2025
Small Accounts Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Ivor Edward Other Windsor-Clive Resigned
1 Year 1 Month Ago on 30 Sep 2024
Simon Percy Windsor-Clive Resigned
1 Year 1 Month Ago on 30 Sep 2024
Mr Drew Richard Dulson Appointed
1 Year 3 Months Ago on 26 Jul 2024
Paul Leslie Wilks Resigned
1 Year 3 Months Ago on 26 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Small Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
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Documents
Registered office address changed from Estate Office Bromfield Ludlow Shropshire SY8 2JP to Plymouth House Bromfield Ludlow SY8 2JR on 29 September 2025
Submitted on 29 Sep 2025
Accounts for a small company made up to 30 September 2024
Submitted on 12 May 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 25 Feb 2025
Termination of appointment of Simon Percy Windsor-Clive as a director on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Ivor Edward Other Windsor-Clive as a director on 30 September 2024
Submitted on 1 Oct 2024
Appointment of Mr Drew Richard Dulson as a secretary on 26 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Paul Leslie Wilks as a secretary on 26 July 2024
Submitted on 26 Jul 2024
Accounts for a small company made up to 30 September 2023
Submitted on 15 May 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 19 Feb 2024
Accounts for a small company made up to 30 September 2022
Submitted on 12 Jul 2023
Repayment History
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