AGGREGATE INDUSTRIES (ENGLAND) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-12 (in 5mo)
Last made up 2025-09-28
Watchouts
Cash
—
Latest balance sheet
Net assets
£1
-100% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company ceased operations on 31 December 2021 and does not intend to engage in any trading activity going forward. In these circumstances it is not appropriate to prepare the financial statements on a going concern basis. Accordingly, these financial statements have been prepared on a basis other than going concern.
Name history
Renamed 2 times since incorporation
- AGGREGATE INDUSTRIES (ENGLAND) LIMITED 1997-06-20 → present
- EVERED QUARRIES LIMITED 1990-01-18 → 1997-06-20
- ESKETT QUARRIES LIMITED 1932-11-30 → 1990-01-18
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,026,598 | £1 | |
| Equity | £1,026,598 | £1 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company ceased operations on 31 December 2021 and does not intend to engage in any trading activity going forward. In these circumstances it is not appropriate to prepare the financial statements on a going concern basis. Accordingly, these financial statements have been prepared on a basis other than going concern.”
Group structure
- AGGREGATE INDUSTRIES (ENGLAND) LIMITED · parent
- Ogden Roadstones Limited 100%
Significant events
- “during 2024 there was a share capital reduction and a dividend declared.”
- “intercompany balances have been cleared, and Board has approved a reduction in share capital, reducing the net assets to £1.”
- “There was £1,026,597 dividend declared in the year (2023 (Unaudited): £nil). This was dividend in specie being the transfer of intercompany debt.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LYONS, Garrath Malcolm | Director | 2023-01-01 | Dec 1980 | British |
| NORAH, Phillip Jason | Director | 2019-05-01 | Jul 1981 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURE, Kenneth John | Secretary | 1993-11-23 | 1996-01-31 |
| FORD, Mary | Secretary | 2000-05-26 | 2012-03-30 |
| MCCOLE, Charles | Secretary | — | 1993-10-01 |
| NASH, Andrew | Secretary | 1998-07-31 | 2000-05-26 |
| WILLIS, Karen Jayne | Secretary | 1997-11-21 | 1998-07-31 |
| WILLIS, Karen Jayne | Secretary | 1996-01-31 | 1996-05-01 |
| WILLIS, Karen Jayne | Secretary | 1993-10-01 | 1993-11-23 |
| BETA DIRECTORS LIMITED | Corporate Secretary | 1996-05-01 | 1997-11-21 |
| ATHERTON-HAM, James West | Director | 2011-07-01 | 2019-04-30 |
| BOWATER, John Ferguson | Director | 2007-08-30 | 2022-12-31 |
| COLLINS, Richard Hawke | Director | 1998-03-19 | 1998-07-03 |
| GRIMES, Timothy Nicholas | Director | 1992-10-01 | 1998-03-19 |
| HUDSON, Christopher Mark | Director | 2019-12-18 | 2020-01-06 |
| KAYE, David Malcolm | Director | — | 1992-09-30 |
| PLANT, George Edward | Director | — | 1993-04-02 |
| RETALLACK, James Keith | Director | 2007-08-30 | 2011-06-30 |
| THOMPSON, Graham | Director | — | 2005-07-21 |
| ALPHA DIRECTORS LIMITED | Corporate Director | 1998-07-03 | 2007-08-30 |
| BETA DIRECTORS LIMITED | Corporate Director | 2005-07-21 | 2007-08-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Holcim Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 171 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | AD04 | address | Move registers to registered office company with new address | |
| 2025-11-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-01 | AA | accounts | Accounts with accounts type full | |
| 2025-03-26 | CH01 | officers | Change person director company with change date | |
| 2025-03-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-09 | SH20 | capital | Legacy | |
| 2024-12-09 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-09 | CAP-SS | insolvency | Legacy | |
| 2024-12-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-10 | AA | accounts | Accounts with accounts type dormant | |
| 2024-04-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-18 | AA | accounts | Accounts with accounts type dormant | |
| 2023-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-13 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-100%
£1,026,598 £1
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers