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Callycombe Aggregates Limited

Callycombe Aggregates Limited is an active company incorporated on 15 February 2018 with the registered office located in Saltash, Cornwall. Callycombe Aggregates Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11207771
Private limited company
Age
7 years
Incorporated 15 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months ago
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
C/O Burcombe Haulage
St Dominick
Saltash
Cornwall
PL12 6SH
United Kingdom
Same address for the past 7 years
Telephone
0120872029
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Apr 1986
Director • British • Lives in UK • Born in Apr 1983
Burcombe Holdings Limited
PSC
Burcombe Group SW Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Burcombe Haulage Limited
Ms Carina Mary Hodge, Nicola Anne Haigh, and 1 more are mutual people.
Active
Tamar Valley Projects Limited
Ms Carina Mary Hodge, Nicola Anne Haigh, and 1 more are mutual people.
Active
Burcombe Group SW Limited
Ms Carina Mary Hodge, Nicola Anne Haigh, and 1 more are mutual people.
Active
Burcombe Concrete Ltd
Ms Carina Mary Hodge is a mutual person.
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
£92.48K
Increased by £73.56K (+389%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£2.91M
Decreased by £113.77K (-4%)
Total Liabilities
-£3.13M
Decreased by £175.95K (-5%)
Net Assets
-£220.62K
Increased by £62.19K (-22%)
Debt Ratio (%)
108%
Decreased by 1.77% (-2%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Mrs Nicola Anne Haigh Details Changed
7 Months Ago on 5 Feb 2025
Small Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Small Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Miss Nicola Anne Batten Details Changed
3 Years Ago on 23 Jul 2022
Small Accounts Submitted
3 Years Ago on 16 May 2022
Burcombe Group Sw Limited (PSC) Appointed
4 Years Ago on 19 May 2021
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 16 May 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Director's details changed for Mrs Nicola Anne Haigh on 5 February 2025
Submitted on 5 Feb 2025
Notification of Burcombe Group Sw Limited as a person with significant control on 19 May 2021
Submitted on 5 Feb 2025
Accounts for a small company made up to 30 September 2023
Submitted on 19 Apr 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 14 Feb 2024
Accounts for a small company made up to 30 September 2022
Submitted on 30 May 2023
Confirmation statement made on 14 February 2023 with updates
Submitted on 14 Feb 2023
Director's details changed for Miss Nicola Anne Batten on 23 July 2022
Submitted on 20 Dec 2022
Accounts for a small company made up to 30 September 2021
Submitted on 16 May 2022
Repayment History
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