WOODHALL SPA SAND & GRAVEL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-06 (in 4mo)
Last made up 2025-08-23
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 2005 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 1 time since incorporation
- WOODHALL SPA SAND & GRAVEL LIMITED 1994-03-01 → present
- WOODHALL SPA SAND & GRAVEL CO.(TATTERSHALL)LIMITED 1934-07-03 → 1994-03-01
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 | £12,282 | £1 | |
| Net assets | £12,282 | £1 | |
| Equity | £12,282 | £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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company ceased operations on 31 December 2005 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.”
Significant events
- “There were no material disclosable or adjusting events between 31 December 2024 and the date of signing these financial statements, however the Directors intend to liquidate the Company and that the transactions were performed in contemplation of this.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 18 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 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Keith | Secretary | 2004-04-14 | 2006-09-06 |
| COX, Stuart Christopher | Secretary | 2003-03-27 | 2003-09-03 |
| COX, Stuart Christopher | Secretary | 1992-06-05 | 1992-11-11 |
| FORD, Mary | Secretary | 2006-09-06 | 2012-03-30 |
| MARRITT, Harvey Edward | Secretary | 1992-11-11 | 1995-02-28 |
| MARRITT, Harvey Edward | Secretary | — | 1992-06-05 |
| STEWARD, Herbert David Carr | Secretary | 1995-02-28 | 2004-04-14 |
| ATHERTON-HAM, James West | Director | 2012-12-20 | 2019-04-30 |
| BARLTROP, Philip Roy | Director | 2004-04-14 | 2006-12-31 |
| BOLSOVER, George William | Director | 2004-04-14 | 2010-03-31 |
| BOURGUIGNON, Alain Gerard Edmond | Director | 2010-04-01 | 2011-03-01 |
| BOWATER, John Ferguson | Director | 2006-12-14 | 2022-12-31 |
| COULSON, David James Ivo | Director | — | 2004-04-14 |
| FRENAY, Philippe Nicolas | Director | 2011-10-01 | 2015-10-09 |
| JENKINS, Colin Richard | Director | 2004-04-14 | 2011-09-30 |
| JONES, Charles David Anderson | Director | — | 2005-05-24 |
| JONES, Matthew Anderson | Director | 2002-09-03 | 2004-04-14 |
| MORRISON, Susan Mary | Director | 2004-03-08 | 2004-12-31 |
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 156 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 | |
| 2025-10-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-05 | 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 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-09 | SH20 | capital | Legacy | |
| 2024-12-09 | CAP-SS | insolvency | Legacy | |
| 2024-12-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-10 | AA | accounts | Accounts with accounts type dormant | |
| 2024-08-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-18 | AA | accounts | Accounts with accounts type dormant | |
| 2023-08-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-13 | AA | accounts | Accounts with accounts type dormant | |
| 2022-08-19 | CS01 | confirmation-statement | Confirmation statement with updates |
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%
£12,282 £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