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Allstone Sands Gravels Aggregates Trading Co. Ltd

Allstone Sands Gravels Aggregates Trading Co. Ltd is an active company incorporated on 8 November 1983 with the registered office located in Gloucester, Gloucestershire. Allstone Sands Gravels Aggregates Trading Co. Ltd was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01768403
Private limited company
Age
41 years
Incorporated 8 November 1983
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Allstone House
Myers Road
Gloucester
GL1 3QD
England
Same address for the past 4 years
Telephone
01452 536536
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Feb 1959
Director • Managing Director • British • Lives in England • Born in Oct 1971
Director • Builders Merchant • British • Lives in England • Born in Dec 1966
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1954
Director • Chartered Accountant • British • Lives in England • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Bromsberrow Sand & Gravel Co. Limited
Mr Simon John Ford is a mutual person.
Active
The Shorstan Company Limited
Mr Gary John David Short is a mutual person.
Active
Apricot Properties Limited
Mr Gary John David Short is a mutual person.
Active
Shorts Services Limited
Mr Gary John David Short is a mutual person.
Active
Teachers Media Plc
Colin Rutherford is a mutual person.
Active
Wells OLD Windsor (Properties) Limited
Mr Gary John David Short is a mutual person.
Active
Shorts Group Limited
Mr Gary John David Short is a mutual person.
Active
Okanargon Limited
Mr Gary John David Short is a mutual person.
Active
Brands
Speedy Skips
Speedy Skips is a waste management provider servicing the Gloucestershire area for over 40 years, offering a range of services that cover various aspects of waste management and skip hire.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.16M
Decreased by £2.84M (-47%)
Turnover
£15.44M
Increased by £244K (+2%)
Employees
93
Increased by 5 (+6%)
Total Assets
£26.17M
Increased by £3.74M (+17%)
Total Liabilities
-£14.57M
Increased by £6.94M (+91%)
Net Assets
£11.61M
Decreased by £3.2M (-22%)
Debt Ratio (%)
56%
Increased by 21.67% (+64%)
Latest Activity
Group Accounts Submitted
20 Days Ago on 18 Aug 2025
Allstone Holdings Limited (PSC) Appointed
6 Months Ago on 3 Mar 2025
Simon John Ford (PSC) Resigned
6 Months Ago on 3 Mar 2025
Own Shares Purchased
9 Months Ago on 18 Nov 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Shares Cancelled
10 Months Ago on 24 Oct 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Mr Simon John Ford (PSC) Details Changed
11 Months Ago on 10 Oct 2024
Richard Scott Murray Street (PSC) Resigned
11 Months Ago on 10 Oct 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Notification of Allstone Holdings Limited as a person with significant control on 3 March 2025
Submitted on 4 Mar 2025
Cessation of Simon John Ford as a person with significant control on 3 March 2025
Submitted on 4 Mar 2025
Purchase of own shares.
Submitted on 18 Nov 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 1 Nov 2024
Resolutions
Submitted on 27 Oct 2024
Cancellation of shares. Statement of capital on 10 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 23 Oct 2024
Repayment History
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