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Alton Road Land Limited

Alton Road Land Limited is an active company incorporated on 6 November 2015 with the registered office located in Nuneaton, Warwickshire. Alton Road Land Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09861254
Private limited company
Age
10 years
Incorporated 6 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (1 month ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit 10 Goldsmith Way
Eliot Business Park
Nuneaton
Warwickshire
CV10 7RJ
England
Address changed on 12 Nov 2024 (1 year 2 months ago)
Previous address was The Upper Lime Kiln Works Bytham Road Ogbourne St. George Marlborough Wiltshire SN8 1TD England
Telephone
01672 560038
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Jul 2000
Alton Road Aggregates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alton Road Aggregates Limited
Joseph Charles Gifford, Benjamin James Maclean, and 1 more are mutual people.
Active
GRS Integrated Solutions Limited
Joseph Charles Gifford and Robert McLeod are mutual people.
Active
GRS Roadstone Group Limited
Joseph Charles Gifford is a mutual person.
Active
Rail Stone Solutions Limited
Joseph Charles Gifford is a mutual person.
Active
Integrated Solutions Marine Limited
Joseph Charles Gifford is a mutual person.
Active
GRS Recycling Solutions Ltd
Joseph Charles Gifford is a mutual person.
Active
Whi Limited
Joseph Charles Gifford is a mutual person.
Active
Gunham Properties Limited
Joseph Charles Gifford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£29.7K
Decreased by £20.34K (-41%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£250.48K
Decreased by £119.71K (-32%)
Total Liabilities
-£183.62K
Increased by £47.67K (+35%)
Net Assets
£66.86K
Decreased by £167.37K (-71%)
Debt Ratio (%)
73%
Increased by 36.58% (+100%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 27 Dec 2025
Confirmation Submitted
1 Month Ago on 11 Dec 2025
Confirmation Submitted
1 Year Ago on 3 Jan 2025
Alton Road Aggregates Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 27 Nov 2024
Mr Robert Mcleod Appointed
1 Year 1 Month Ago on 15 Nov 2024
Philip Clive Coplestone Resigned
1 Year 2 Months Ago on 11 Nov 2024
Matthew Simon Coplestone Resigned
1 Year 2 Months Ago on 11 Nov 2024
Earthline Exchange Limited (PSC) Resigned
1 Year 2 Months Ago on 11 Nov 2024
Alton Road Aggregates Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 11 Nov 2024
Mr Benjamin James Maclean Appointed
1 Year 2 Months Ago on 11 Nov 2024
Name changed from Alton Road Aggregates Limited
1 Year 2 Months Ago on 12 Nov 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Dec 2025
Confirmation statement made on 29 November 2025 with no updates
Submitted on 11 Dec 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 3 Jan 2025
Change of details for Alton Road Aggregates Holdings Limited as a person with significant control on 27 November 2024
Submitted on 3 Jan 2025
Resolutions
Submitted on 28 Nov 2024
Memorandum and Articles of Association
Submitted on 28 Nov 2024
Certificate of change of name
Submitted on 27 Nov 2024
Appointment of Mr Robert Mcleod as a director on 15 November 2024
Submitted on 15 Nov 2024
Registered office address changed from The Upper Lime Kiln Works Bytham Road Ogbourne St. George Marlborough Wiltshire SN8 1TD England to Unit 10 Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on 12 November 2024
Submitted on 12 Nov 2024
Certificate of change of name
Submitted on 12 Nov 2024
Repayment History
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