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Aggregate Industries Limited

Aggregate Industries Limited is a dormant company incorporated on 11 June 2015 with the registered office located in Coalville, Leicestershire. Aggregate Industries Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09634189
Private limited company
Age
10 years
Incorporated 11 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (3 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
Bardon Hill
Bardon Road
Coalville
Leicestershire
LE67 1TL
England
Address changed on 28 Mar 2024 (1 year 6 months ago)
Previous address was Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jul 1981
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1980
Sivyer Logistics Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Holcim UK Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
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Castleton Sand & Gravel Quarries,Limited
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Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
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Woodhall Spa Sand & Gravel Limited
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Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
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Garrath Malcolm Lyons and Phillip Jason Norah are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Days Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 17 Jun 2025
Dormant Accounts Submitted
1 Year Ago on 10 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Mar 2024
Mr Garrath Malcolm Lyons Details Changed
1 Year 6 Months Ago on 26 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 25 Jan 2024
Mr Phillip Jason Norah Appointed
1 Year 10 Months Ago on 6 Nov 2023
Andrew Vaughan Swinnerton Resigned
1 Year 10 Months Ago on 6 Nov 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Name changed from Aggregate Industries Holdings Limited
6 Months Ago on 19 Mar 2025
Name changed from Sivyer Concrete Limited
6 Months Ago on 14 Mar 2025
Name changed from Holcim UK Limited
10 Months Ago on 7 Nov 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 17 Jun 2025
Certificate of change of name
Submitted on 27 May 2025
Director's details changed for Mr Garrath Malcolm Lyons on 26 March 2024
Submitted on 27 Mar 2025
Certificate of change of name
Submitted on 19 Mar 2025
Certificate of change of name
Submitted on 14 Mar 2025
Certificate of change of name
Submitted on 7 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 14 Jun 2024
Submitted on 10 Apr 2024
Repayment History
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