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Braunton Aggregates Limited

Braunton Aggregates Limited is an active company incorporated on 31 May 2002 with the registered office located in Bideford, Devon. Braunton Aggregates Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04452329
Private limited company
Age
23 years
Incorporated 31 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
69 High Street
Bideford
Devon
EX39 2AT
United Kingdom
Address changed on 12 Aug 2025 (1 month ago)
Previous address was 64 High Street Bideford Devon EX39 2AR
Telephone
01271817818
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in UK • Born in May 1958
Director • British • Lives in England • Born in Jun 1997
Secretary • British
Notts Holdings Ltd
PSC
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Mutual Companies
Torrington Stone Limited
Peter Alan Setchell is a mutual person.
Active
Notts Contractors Limited
Georgina ANN Louise Cleave is a mutual person.
Active
Oakfield Contractors Ltd
Georgina ANN Louise Cleave is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£153.87K
Increased by £69.87K (+83%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£968.96K
Increased by £24.94K (+3%)
Total Liabilities
-£479.68K
Decreased by £44.42K (-8%)
Net Assets
£489.28K
Increased by £69.36K (+17%)
Debt Ratio (%)
50%
Decreased by 6.01% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Aug 2025
Registered Address Changed
1 Month Ago on 12 Aug 2025
Sheila Elizabeth Setchell Resigned
5 Months Ago on 4 Apr 2025
Peter Alan Setchell Resigned
5 Months Ago on 4 Apr 2025
Notts Holdings Ltd (PSC) Appointed
5 Months Ago on 31 Mar 2025
Sheila Elizabeth Setchell (PSC) Resigned
5 Months Ago on 31 Mar 2025
Peter Alan Setchell (PSC) Resigned
5 Months Ago on 31 Mar 2025
Mrs Georgina Ann Louise Cleave Appointed
5 Months Ago on 31 Mar 2025
Mr Paul Andrew Jury Appointed
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
5 Months Ago on 23 Mar 2025
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Documents
Registered office address changed from 64 High Street Bideford Devon EX39 2AR to 69 High Street Bideford Devon EX39 2AT on 12 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 12 Aug 2025
Notification of Notts Holdings Ltd as a person with significant control on 31 March 2025
Submitted on 14 Apr 2025
Cessation of Peter Alan Setchell as a person with significant control on 31 March 2025
Submitted on 14 Apr 2025
Cessation of Sheila Elizabeth Setchell as a person with significant control on 31 March 2025
Submitted on 14 Apr 2025
Termination of appointment of Sheila Elizabeth Setchell as a secretary on 4 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Peter Alan Setchell as a director on 4 April 2025
Submitted on 7 Apr 2025
Appointment of Mrs Georgina Ann Louise Cleave as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Paul Andrew Jury as a director on 31 March 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 23 Mar 2025
Repayment History
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