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Ground Materials Limited

Ground Materials Limited is an active company incorporated on 12 May 2020 with the registered office located in Warrington, Cheshire. Ground Materials Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12597239
Private limited company
Age
5 years
Incorporated 12 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (6 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Olympic Park Olympic Way
Birchwood
Warrington
WA2 0YL
England
Address changed on 1 Oct 2025 (1 month ago)
Previous address was Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1981
PSC • Director • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Hub And Cluster Limited
Matthew Booth is a mutual person.
Active
Harwood Quarry Holdings Ltd
Matthew Booth is a mutual person.
Active
Booth Ventures Waste (North West) Limited
Matthew Booth is a mutual person.
Active
Booth Ventures Waste (Midlands) Limited
Matthew Booth is a mutual person.
Active
Booth Soils And Aggregates Limited
Matthew Booth is a mutual person.
Active
Booth Group Holdings Limited
Matthew Booth is a mutual person.
Active
Booth Ventures Waste (Yorkshire) Limited
Matthew Booth is a mutual person.
Active
Booth Plant Company Holdings Limited
Matthew Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£254.23K
Increased by £45.07K (+22%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.04M
Increased by £135.44K (+5%)
Total Liabilities
-£2.67M
Increased by £34.58K (+1%)
Net Assets
£371.55K
Increased by £100.86K (+37%)
Debt Ratio (%)
88%
Decreased by 2.9% (-3%)
Latest Activity
Mr Matthew Booth Details Changed
1 Month Ago on 1 Oct 2025
Mr Matthew Booth (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Registered Address Changed
1 Month Ago on 1 Oct 2025
Mr Paul Anderson Appointed
1 Month Ago on 12 Sep 2025
Charge Satisfied
5 Months Ago on 3 Jun 2025
New Charge Registered
5 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Full Accounts Submitted
9 Months Ago on 21 Jan 2025
New Charge Registered
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
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Documents
Appointment of Mr Paul Anderson as a director on 12 September 2025
Submitted on 1 Oct 2025
Change of details for Mr Matthew Booth as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Matthew Booth on 1 October 2025
Submitted on 1 Oct 2025
Registered office address changed from Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU England to Olympic Park Olympic Way Birchwood Warrington WA2 0YL on 1 October 2025
Submitted on 1 Oct 2025
Satisfaction of charge 125972390001 in full
Submitted on 3 Jun 2025
Registration of charge 125972390003, created on 23 May 2025
Submitted on 29 May 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 14 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 21 Jan 2025
Registration of charge 125972390002, created on 16 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 13 May 2024
Repayment History
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