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Alton Road Aggregates Limited

Alton Road Aggregates Limited is an active company incorporated on 28 August 2024 with the registered office located in Nuneaton, Warwickshire. Alton Road Aggregates Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15920454
Private limited company
Age
1 year 2 months
Incorporated 28 August 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Aug31 Jan 2025 (5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Unit 10 Goldsmith Way
Eliot Business Park
Nuneaton
CV10 7RJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 2000
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Dec 1968
GRS Integrated Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GRS Integrated Solutions Limited
Joseph Charles Gifford, Jonathan Gareth Fisher, and 1 more are mutual people.
Active
Alton Road Land Limited
Joseph Charles Gifford, Benjamin James Maclean, and 1 more are mutual people.
Active
GRS Roadstone Group Limited
Joseph Charles Gifford and Jonathan Gareth Fisher are mutual people.
Active
Rail Stone Solutions Limited
Joseph Charles Gifford and Jonathan Gareth Fisher are mutual people.
Active
GRS Recycling Solutions Ltd
Joseph Charles Gifford and Jonathan Gareth Fisher are mutual people.
Active
Whi Limited
Joseph Charles Gifford and Jonathan Gareth Fisher are mutual people.
Active
Gunham Properties Limited
Joseph Charles Gifford and Jonathan Gareth Fisher are mutual people.
Active
Gli (UK) LLP
Joseph Charles Gifford and Jonathan Gareth Fisher are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Aug31 Jan 2025
Traded for 5 months
Cash in Bank
Unreported
Turnover
£436.35K
Employees
Unreported
Total Assets
£3.56M
Total Liabilities
-£2.89M
Net Assets
£661.55K
Debt Ratio (%)
81%
Latest Activity
Full Accounts Submitted
14 Days Ago on 3 Nov 2025
Confirmation Submitted
2 Months Ago on 10 Sep 2025
Jonathan Gareth Fisher Resigned
1 Year Ago on 15 Nov 2024
Mr Robert Mcleod Appointed
1 Year Ago on 15 Nov 2024
Accounting Period Shortened
1 Year Ago on 12 Nov 2024
Down to Earth Developments Limited (PSC) Appointed
1 Year Ago on 8 Nov 2024
Grs Integrated Solutions Limited (PSC) Details Changed
1 Year Ago on 8 Nov 2024
Mr Benjamin James Maclean Appointed
1 Year Ago on 8 Nov 2024
Incorporated
1 Year 2 Months Ago on 28 Aug 2024
Name changed from Alton Road Aggregates Holdings Limited
1 Year Ago on 30 Oct 2024
Name changed from Alton Road Aggregates Limited
1 Year 2 Months Ago on 28 Aug 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 3 Nov 2025
Confirmation statement made on 27 August 2025 with no updates
Submitted on 10 Sep 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
Termination of appointment of Jonathan Gareth Fisher as a director on 15 November 2024
Submitted on 21 Nov 2024
Appointment of Mr Robert Mcleod as a director on 15 November 2024
Submitted on 15 Nov 2024
Notification of Down to Earth Developments Limited as a person with significant control on 8 November 2024
Submitted on 12 Nov 2024
Change of details for Grs Integrated Solutions Limited as a person with significant control on 8 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Benjamin James Maclean as a director on 8 November 2024
Submitted on 12 Nov 2024
Repayment History
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