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Lagan Asphalt Group Limited

Lagan Asphalt Group Limited is an active company incorporated on 28 September 2009 with the registered office located in Newtownabbey, County Antrim. Lagan Asphalt Group Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
NI073968
Private limited company
Northern Ireland Company
Age
16 years
Incorporated 28 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (22 days ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
5 Blackwater Road
Newtownabbey
BT36 4TZ
Northern Ireland
Same address for the past 7 years
Telephone
01416411573
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr James West Atherton-Ham
Secretary • Director • General Counsel • British • Lives in England • Born in Nov 1970
Patrick Richard Gilroy
Director • Irish • Lives in Ireland • Born in Nov 1971
Mr Timothy McClure
Director • Finance Director • British • Lives in Northern Ireland • Born in Sep 1980
James Edward Brotherton
Director • British • Lives in England • Born in Aug 1969
Breedon Midco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lagan Asphalt (UK) Ltd
Patrick Richard Gilroy, Mr Timothy McClure, and 2 more are mutual people.
Active
Breedon Materials UK Branch
James West Atherton-Ham, Mr Timothy McClure, and 1 more are mutual people.
Active
Whitemountain Quarries Ltd
Mr Timothy McClure, James Edward Brotherton, and 1 more are mutual people.
Active
Alpha Resource Management Ltd
Mr Timothy McClure, James Edward Brotherton, and 1 more are mutual people.
Active
Breedon Trading Limited
James Edward Brotherton and James West Atherton-Ham are mutual people.
Active
Breedon Group Services Limited
James Edward Brotherton and James West Atherton-Ham are mutual people.
Active
Breedon Holdings Limited
James Edward Brotherton and James West Atherton-Ham are mutual people.
Active
Breedon Cement Limited
James Edward Brotherton and James West Atherton-Ham are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£495K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£512K
Same as previous period
Total Liabilities
-£9K
Same as previous period
Net Assets
£503K
Same as previous period
Debt Ratio (%)
2%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 1 Oct 2025
Full Accounts Submitted
2 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Patrick Richard Gilroy Resigned
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Breedon Group Plc (PSC) Resigned
1 Year 2 Months Ago on 29 Jul 2024
Breedon Midco Limited (PSC) Appointed
1 Year 2 Months Ago on 29 Jul 2024
Mr Timothy Mcclure Appointed
1 Year 11 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years Ago on 4 Oct 2023
Liam Paul Mcdonald Resigned
2 Years Ago on 30 Sep 2023
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Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Termination of appointment of Patrick Richard Gilroy as a director on 30 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 28 September 2024 with updates
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Notification of Breedon Midco Limited as a person with significant control on 29 July 2024
Submitted on 29 Jul 2024
Cessation of Breedon Group Plc as a person with significant control on 29 July 2024
Submitted on 29 Jul 2024
Appointment of Mr Timothy Mcclure as a director on 1 November 2023
Submitted on 2 Nov 2023
Confirmation statement made on 28 September 2023 with updates
Submitted on 4 Oct 2023
Termination of appointment of Liam Paul Mcdonald as a director on 30 September 2023
Submitted on 4 Oct 2023
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Repayment History
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