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Middleton Aggregates Limited

Middleton Aggregates Limited is an active company incorporated on 7 April 1986 with the registered office located in Kings Lynn, Norfolk. Middleton Aggregates Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02007160
Private limited company
Age
39 years
Incorporated 7 April 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May31 Oct 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Mill Drove
Blackborough End
Kings Lynn
Norfolk
PE32 1SW
Same address for the past 25 years
Telephone
01284728592
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in Scotland • Born in Nov 1973
Director • British • Lives in Scotland • Born in Feb 1942
Director • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Citrus Investments Limited
Ian Wallace Menzies, Peter Richard Lemon, and 6 more are mutual people.
Active
Garden House Properties Limited
Peter Richard Lemon and Katherine Anne Lemon are mutual people.
Active
Lemon Zest Properties Limited
David John Lemon and Lynne Fiona Lemon are mutual people.
Active
Tillicoultry Quarries 1931 Limited
Craig Douglas Tedford and Stewart John Benson Caine are mutual people.
Active
British Aggregates Association
Stewart John Benson Caine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 1 May31 Oct 2024
Traded for 18 months
Cash in Bank
£334.15K
Decreased by £445.65K (-57%)
Turnover
£9.74M
Increased by £3.01M (+45%)
Employees
48
Decreased by 3 (-6%)
Total Assets
£4.57M
Decreased by £276.21K (-6%)
Total Liabilities
-£1.79M
Increased by £15.45K (+1%)
Net Assets
£2.77M
Decreased by £291.66K (-10%)
Debt Ratio (%)
39%
Increased by 2.56% (+7%)
Latest Activity
Accounting Period Extended
3 Months Ago on 4 Jun 2025
Ian Wallace Menzies Appointed
3 Months Ago on 23 May 2025
Peter Richard Lemon Resigned
3 Months Ago on 23 May 2025
Peter Richard Lemon Resigned
3 Months Ago on 23 May 2025
Lynne Fiona Lemon Resigned
3 Months Ago on 23 May 2025
David John Lemon Resigned
3 Months Ago on 23 May 2025
David John Lemon (PSC) Resigned
6 Years Ago on 19 Oct 2018
Katherine Anne Lemon (PSC) Resigned
9 Years Ago on 6 Apr 2016
Lynne Fiona Lemon (PSC) Resigned
9 Years Ago on 6 Apr 2016
Peter Richard Lemon (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Ian Wallace Menzies as a director on 23 May 2025
Submitted on 9 Jun 2025
Cessation of David John Lemon as a person with significant control on 19 October 2018
Submitted on 5 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Cessation of Peter Richard Lemon as a person with significant control on 6 April 2016
Submitted on 5 Jun 2025
Memorandum and Articles of Association
Submitted on 5 Jun 2025
Cessation of Lynne Fiona Lemon as a person with significant control on 6 April 2016
Submitted on 5 Jun 2025
Cessation of Katherine Anne Lemon as a person with significant control on 6 April 2016
Submitted on 5 Jun 2025
Current accounting period extended from 31 October 2025 to 31 March 2026
Submitted on 4 Jun 2025
Appointment of Wallace James Menzies as a director on 23 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Peter Richard Lemon as a secretary on 23 May 2025
Submitted on 3 Jun 2025
Repayment History
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