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Callow Readymix Limited

Callow Readymix Limited is an active company incorporated on 6 June 2011 with the registered office located in Coalville, Leicestershire. Callow Readymix Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07658251
Private limited company
Age
14 years
Incorporated 6 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 1 month 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 (22 days remaining)
Contact
Address
Bardon Hill
Bardon Road
Coalville
Leicestershire
LE67 1TL
England
Address changed on 1 Aug 2024 (1 year 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • General Manager • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Mar 1966
Director • Managing Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in UK • Born in Aug 1961
Director • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mexboro Concrete Limited
Gordon Hamish Ogden and Leonard Grahame Wright are mutual people.
Active
Prangle And Carey Limited
Gordon Hamish Ogden and Leonard Grahame Wright are mutual people.
Active
Wright Readymix Ltd
Gordon Hamish Ogden and Leonard Grahame Wright are mutual people.
Active
Multi-Crete Concrete And Concrete Pumping Ltd
Gordon Hamish Ogden and Leonard Grahame Wright are mutual people.
Active
Minipump (UK) Ltd
Gordon Hamish Ogden and Leonard Grahame Wright are mutual people.
Active
Bristol And Bath Developments Limited
Gordon Hamish Ogden and Leonard Grahame Wright are mutual people.
Active
Bristol Brick Company Limited
Gordon Hamish Ogden and Leonard Grahame Wright 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
£63.38K
Increased by £37.5K (+145%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£560.04K
Decreased by £93.39K (-14%)
Total Liabilities
-£248.95K
Decreased by £128.14K (-34%)
Net Assets
£311.09K
Increased by £34.75K (+13%)
Debt Ratio (%)
44%
Decreased by 13.26% (-23%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Gary Ian Brennand Resigned
1 Month Ago on 29 Jul 2025
Alastair St John Meyers Appointed
1 Month Ago on 29 Jul 2025
Aggregate Industries Uk Limited (PSC) Details Changed
5 Months Ago on 14 Mar 2025
Small Accounts Submitted
11 Months Ago on 23 Sep 2024
Registers Moved To Registered Address
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Aggregate Industries Uk Limited (PSC) Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Gary Ian Brennanrd Details Changed
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Appointment of Alastair St John Meyers as a director on 29 July 2025
Submitted on 14 Aug 2025
Termination of appointment of Gary Ian Brennand as a director on 29 July 2025
Submitted on 14 Aug 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 6 Aug 2025
Change of details for Aggregate Industries Uk Limited as a person with significant control on 14 March 2025
Submitted on 18 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 28 July 2024 with updates
Submitted on 1 Aug 2024
Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
Submitted on 1 Aug 2024
Change of details for Aggregate Industries Uk Limited as a person with significant control on 26 March 2024
Submitted on 10 Apr 2024
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 27 March 2024
Submitted on 27 Mar 2024
Director's details changed for Gary Ian Brennanrd on 21 November 2023
Submitted on 12 Jan 2024
Repayment History
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