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Gent Fairhead Aggregates Limited

Gent Fairhead Aggregates Limited is an active company incorporated on 8 October 1990 with the registered office located in Leominster, Herefordshire. Gent Fairhead Aggregates Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02546446
Private limited company
Age
34 years
Incorporated 8 October 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 28 December 2024
Due by 28 September 2025 (20 days remaining)
Contact
Address
Court Of Noke, Pembridge
Leominster
Herefordshire
HR6 9HW
Same address for the past 20 years
Telephone
01544388535
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1970
Director • Farmer • British • Lives in England • Born in Oct 1930
Director • Entrepreneur • British • Lives in England • Born in Aug 1958
Director • Farmer • British • Lives in England • Born in Apr 1937
Director • Solicitor • British • Lives in UK • Born in Nov 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Gent Fairhead Reserves Limited
Mr Robert William Thomas Fairhead, Mr Thomas Edwin Fairhead, and 4 more are mutual people.
Active
Gent Fairhead Holdings Limited
Mr Robert William Thomas Fairhead, Mr Thomas Edwin Fairhead, and 4 more are mutual people.
Active
Gent Fairhead & Co. Limited
Mr Robert William Thomas Fairhead, Mr Thomas Edwin Fairhead, and 3 more are mutual people.
Active
Wren Renewables (Holdings) Limited
Mr Robert William Thomas Fairhead, Mr Thomas Edwin Fairhead, and 3 more are mutual people.
Active
Refco Limited
Mr Robert William Thomas Fairhead, Mr Thomas Edwin Fairhead, and 1 more are mutual people.
Active
Wren Pulp Limited
Mr Robert William Thomas Fairhead, Mr Thomas Edwin Fairhead, and 1 more are mutual people.
Active
Wren Fibre Limited
Mr Robert William Thomas Fairhead, Mr Thomas Edwin Fairhead, and 1 more are mutual people.
Active
Wren Tissue Limited
Mr Robert William Thomas Fairhead, Mr Thomas Edwin Fairhead, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£47K
Increased by £44K (+1467%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£20.23M
Increased by £2.21M (+12%)
Total Liabilities
-£13.5M
Increased by £1.86M (+16%)
Net Assets
£6.73M
Increased by £350K (+5%)
Debt Ratio (%)
67%
Increased by 2.14% (+3%)
Latest Activity
New Charge Registered
5 Months Ago on 4 Apr 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Small Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mrs Emma Katherine Bulmer Appointed
2 Years 5 Months Ago on 29 Mar 2023
Mr Richard Keith Gudgeon Appointed
2 Years 5 Months Ago on 29 Mar 2023
Mr Richard Keith Gudgeon Appointed
2 Years 5 Months Ago on 29 Mar 2023
Richard Ronald Long Resigned
2 Years 5 Months Ago on 29 Mar 2023
Charge Satisfied
2 Years 7 Months Ago on 2 Feb 2023
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Documents
Registration of charge 025464460014, created on 4 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 18 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 13 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Appointment of Mrs Emma Katherine Bulmer as a director on 29 March 2023
Submitted on 11 Apr 2023
Termination of appointment of Richard Ronald Long as a secretary on 29 March 2023
Submitted on 4 Apr 2023
Appointment of Mr Richard Keith Gudgeon as a secretary on 29 March 2023
Submitted on 4 Apr 2023
Appointment of Mr Richard Keith Gudgeon as a director on 29 March 2023
Submitted on 4 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 2 Feb 2023
Repayment History
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