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Island Barn Aggregates Limited

Island Barn Aggregates Limited is an active company incorporated on 19 March 1980 with the registered office located in Birmingham, West Midlands. Island Barn Aggregates Limited was registered 45 years ago.
Status
Active
Active since 33 years ago
Company No
01486232
Private limited company
Age
45 years
Incorporated 19 March 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Island Barn Aggregates Limited
Contact
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United Kingdom
Address changed on 8 Sep 2022 (3 years ago)
Previous address was
Telephone
02089417472
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Mr Wayne Strevens
Director • Area Operations Manager • British • Lives in UK • Born in Feb 1965
Andrew Scott
Director • Land And Development Manager • British • Lives in England • Born in Feb 1964
Mark Thomas Wood
Director • Commercial Director • British • Lives in UK • Born in Jan 1973
Mrs Sharon Louise Ralph
Director • British • Lives in England • Born in Sep 1969
Laurence Burdett Dagley
Director • Managing Director - Cemex Materials UK S • British • Lives in England • Born in Mar 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tarmac Cement Limited
Mark Thomas Wood and Tarmac Secretaries (UK) Limited are mutual people.
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Tarmac Aggregates Limited
Tarmac Secretaries (UK) Limited and Mark Thomas Wood are mutual people.
Active
Tarmac Trading Limited
Tarmac Secretaries (UK) Limited and Mark Thomas Wood are mutual people.
Active
J.B. Riney & Co. Limited
Mark Thomas Wood and Tarmac Secretaries (UK) Limited are mutual people.
Active
R.H. Roadstone Limited
Mark Thomas Wood and Tarmac Secretaries (UK) Limited are mutual people.
Active
Tarmac Building Products Limited
Mark Thomas Wood and Tarmac Secretaries (UK) Limited are mutual people.
Active
Isle Of Wight Aggregates Limited
Mrs Sharon Louise Ralph and Tarmac Secretaries (UK) Limited are mutual people.
Active
Lal-Grs Limited
Mark Thomas Wood and Tarmac Secretaries (UK) Limited 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
£408.78K
Decreased by £18.42K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£411.74K
Decreased by £16.66K (-4%)
Total Liabilities
-£251.56K
Decreased by £35.19K (-12%)
Net Assets
£160.18K
Increased by £18.53K (+13%)
Debt Ratio (%)
61%
Decreased by 5.84% (-9%)
See 10 Year Full Financials
Latest Activity
Mark Thomas Wood Resigned
7 Days Ago on 31 Aug 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Andrew Scott Appointed
10 Months Ago on 4 Nov 2024
Laurence Burdett Dagley Resigned
10 Months Ago on 4 Nov 2024
Small Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mr Laurence Burdett Dagley Details Changed
2 Years 10 Months Ago on 31 Oct 2022
Mr Wayne Strevens Details Changed
2 Years 10 Months Ago on 31 Oct 2022
Cemex Uk Operations Limited (PSC) Details Changed
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Termination of appointment of Mark Thomas Wood as a director on 31 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 5 Feb 2025
Appointment of Andrew Scott as a director on 4 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Laurence Burdett Dagley as a director on 4 November 2024
Submitted on 4 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 30 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Change of details for Cemex Uk Operations Limited as a person with significant control on 31 October 2022
Submitted on 26 May 2023
Director's details changed for Mr Wayne Strevens on 31 October 2022
Submitted on 26 May 2023
Director's details changed for Mr Laurence Burdett Dagley on 31 October 2022
Submitted on 26 May 2023
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Repayment History
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