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Isle Of Wight Aggregates Limited

Isle Of Wight Aggregates Limited is an active company incorporated on 22 January 2002 with the registered office located in Birmingham, West Midlands. Isle Of Wight Aggregates Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04358278
Private limited company
Age
23 years
Incorporated 22 January 2002
Size
Micro
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 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United Kingdom
Address changed on 8 Sep 2022 (2 years 12 months ago)
Previous address was
Telephone
01983295220
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in UK • Born in Aug 1989
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in May 1964
Director • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
LTM (Southern) Limited
Tarmac Secretaries (UK) Limited, Gordon John Tuck, and 1 more are mutual people.
Active
Tarmac Marine Limited
Tarmac Secretaries (UK) Limited, Gordon John Tuck, and 1 more are mutual people.
Active
LTM (Western) Limited
Tarmac Secretaries (UK) Limited, Gordon John Tuck, and 1 more are mutual people.
Active
LTM (City Of London) Limited
Tarmac Secretaries (UK) Limited, Gordon John Tuck, and 1 more are mutual people.
Active
LTM (City Of Westminster) Limited
Tarmac Secretaries (UK) Limited, Gordon John Tuck, and 1 more are mutual people.
Active
LTM Crewing Services Limited
Gordon John Tuck, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
Active
J.B. Riney & Co. Limited
Tarmac Secretaries (UK) Limited and Ashley Ernest Coster-Hollis are mutual people.
Active
Island Barn Aggregates Limited
Tarmac Secretaries (UK) Limited and Mrs Sharon Louise Ralph are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£768.69K
Increased by £189.91K (+33%)
Turnover
£1.44M
Increased by £51.59K (+4%)
Employees
4
Same as previous period
Total Assets
£1.04M
Increased by £92K (+10%)
Total Liabilities
-£906.27K
Increased by £95.12K (+12%)
Net Assets
£130.62K
Decreased by £3.12K (-2%)
Debt Ratio (%)
87%
Increased by 1.56% (+2%)
Latest Activity
Ashley Ernest Coster-Hollis Appointed
2 Months Ago on 30 Jun 2025
Gordon John Tuck Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Small Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Cemex Uk Operations Limited (PSC) Details Changed
2 Years 10 Months Ago on 31 Oct 2022
Paul Andrew Reynolds Details Changed
2 Years 10 Months Ago on 31 Oct 2022
Mr Kurt Cowdery Details Changed
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Appointment of Ashley Ernest Coster-Hollis as a director on 30 June 2025
Submitted on 21 Jul 2025
Termination of appointment of Gordon John Tuck as a director on 30 June 2025
Submitted on 21 Jul 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 24 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Change of details for Cemex Uk Operations Limited as a person with significant control on 31 October 2022
Submitted on 30 May 2023
Director's details changed for Paul Andrew Reynolds on 31 October 2022
Submitted on 26 May 2023
Director's details changed for Mr Kurt Cowdery on 31 October 2022
Submitted on 12 May 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 31 Jan 2023
Repayment History
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