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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
28 December 2024
Due by
28 September 2025
(20 days remaining)
Learn more about Gent Fairhead Aggregates Limited
Contact
Address
Court Of Noke, Pembridge
Leominster
Herefordshire
HR6 9HW
Same address for the past
20 years
Companies in HR6 9HW
Telephone
01544388535
Email
Unreported
Website
Blackwater-aggregates.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Richard Keith Gudgeon
Director • Secretary • British • Lives in England • Born in Jun 1970
Mr Leslie Alan Jordan
Director • Farmer • British • Lives in England • Born in Oct 1930
Mr Thomas Edwin Fairhead
Director • Entrepreneur • British • Lives in England • Born in Aug 1958
Mr Robert William Thomas Fairhead
Director • Farmer • British • Lives in England • Born in Apr 1937
Mr Richard Ronald Long
Director • Solicitor • British • Lives in UK • Born in Nov 1938
See Key People
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
See All Mutual Companies
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
£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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Gent Fairhead Aggregates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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