ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Asphalt Group Holdings Limited

Asphalt Group Holdings Limited is an active company incorporated on 21 June 2021 with the registered office located in Cambridge, Cambridgeshire. Asphalt Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13469662
Private limited company
Age
4 years
Incorporated 21 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Salisbury House
Station Road
Cambridge
CB1 2LA
United Kingdom
Address changed on 8 Aug 2024 (1 year 1 month ago)
Previous address was Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England
Telephone
01525 722200
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1987
Stephen David Cooke
PSC • British • Lives in UK • Born in Apr 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Asphalt Reinforcement Services Limited
Stephen David Cooke is a mutual person.
Active
Asphalt Reinforcement Installation Services Limited
Stephen David Cooke is a mutual person.
Active
Asphalt Group Limited
Stephen David Cooke is a mutual person.
Active
Asphalt Surfacing Services Limited
Stephen David Cooke is a mutual person.
Active
Asphalt Surface Dressing Services Limited
Stephen David Cooke is a mutual person.
Active
Asphalt Bond Coat Services Limited
Stephen David Cooke is a mutual person.
Active
Asphalt Preservation Services Limited
Stephen David Cooke is a mutual person.
Active
Asphalt Recycling Services Limited
Stephen David Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£30
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.04M
Increased by £142.35K (+2%)
Total Liabilities
-£4.78M
Increased by £293.85K (+7%)
Net Assets
£2.26M
Decreased by £151.5K (-6%)
Debt Ratio (%)
68%
Increased by 2.86% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Stephen David Cooke Details Changed
1 Year 1 Month Ago on 8 Aug 2024
Stephen David Cooke (PSC) Details Changed
1 Year 1 Month Ago on 8 Aug 2024
Mr Stephen David Cooke Details Changed
1 Year 1 Month Ago on 8 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Stephen David Cooke (PSC) Details Changed
2 Years 11 Months Ago on 13 Oct 2022
Get Credit Report
Discover Asphalt Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 27 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Secretary's details changed for Stephen David Cooke on 8 August 2024
Submitted on 12 Aug 2024
Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to Salisbury House Station Road Cambridge CB1 2LA on 8 August 2024
Submitted on 8 Aug 2024
Director's details changed for Mr Stephen David Cooke on 8 August 2024
Submitted on 8 Aug 2024
Change of details for Stephen David Cooke as a person with significant control on 8 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 21 Jun 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 26 Jun 2023
Director's details changed for Mr Stephen David Cooke on 13 October 2022
Submitted on 13 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year