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Gallagher Processed Aggregates Limited

Gallagher Processed Aggregates Limited is an active company incorporated on 26 July 2017 with the registered office located in Aylesford, Kent. Gallagher Processed Aggregates Limited was registered 8 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
10883961
Private limited company
Age
8 years
Incorporated 26 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Leitrim House Little Preston
Aylesford
Maidstone
Kent
ME20 7NS
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in England • Born in Jul 1976
Director • Secretary • British • Lives in England • Born in Mar 1983
Director • Director • Chief Investment Officer • British • Lives in England • Born in Dec 1980
Director • Secretary • British • Lives in England • Born in May 1965
Director • Irish • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Gallagher Aggregates Limited
Mr Paul D'Arcy, Lyndsey Catherine Gallagher, and 3 more are mutual people.
Active
Gallagher Plant Limited
Lyndsey Catherine Gallagher, Peter James Thomas, and 2 more are mutual people.
Active
Gallagher Bloodstock Limited
Lyndsey Catherine Gallagher, Lyndsey Catherine Gallagher, and 1 more are mutual people.
Active
Gallagher Group Limited
Peter James Thomas, Lyndsey Catherine Gallagher, and 1 more are mutual people.
Active
Gallagher Holdings (Kent) Limited
Lyndsey Catherine Gallagher, Lyndsey Catherine Gallagher, and 1 more are mutual people.
Active
Gallagher Land Limited
Lyndsey Catherine Gallagher, Lyndsey Catherine Gallagher, and 1 more are mutual people.
Active
Gallagher Farms Limited
Lyndsey Catherine Gallagher, Lyndsey Catherine Gallagher, and 1 more are mutual people.
Active
Gallagher Properties Limited
Lyndsey Catherine Gallagher and Lyndsey Catherine Gallagher are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Small Accounts Submitted
2 Months Ago on 25 Jun 2025
Mr Peter James Thomas Appointed
6 Months Ago on 7 Mar 2025
Mr Peter James Thomas Appointed
6 Months Ago on 7 Mar 2025
Mr Stephen John Gallagher Appointed
6 Months Ago on 7 Mar 2025
Ms Lyndsey Catherine Gallagher Appointed
6 Months Ago on 7 Mar 2025
Ian Lea Perkins Resigned
6 Months Ago on 7 Mar 2025
Ian Lea Perkins Resigned
6 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
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Documents
Second filing for the appointment of Mr Peter James Thomas as a director
Submitted on 22 Aug 2025
Second filing for the appointment of Mr Peter James Thomas as a director
Submitted on 21 Aug 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 25 Jul 2025
Accounts for a small company made up to 30 September 2024
Submitted on 25 Jun 2025
Appointment of Mr Peter James Thomas as a secretary on 7 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Ian Lea Perkins as a secretary on 7 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Ian Lea Perkins as a director on 7 March 2025
Submitted on 7 Mar 2025
Appointment of Mr Stephen John Gallagher as a director on 7 March 2025
Submitted on 7 Mar 2025
Appointment of Ms Lyndsey Catherine Gallagher as a director on 7 March 2025
Submitted on 7 Mar 2025
Appointment of Mr Peter James Thomas as a director on 7 March 2025
Submitted on 7 Mar 2025
Repayment History
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