AGGREGATE INDUSTRIES SOUTH WEST LIMITED
Get an alert when AGGREGATE INDUSTRIES SOUTH WEST LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-27 (in 2mo)
Last made up 2025-07-13
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 2019 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 3 times since incorporation
- AGGREGATE INDUSTRIES SOUTH WEST LIMITED 2007-10-29 → present
- CEMEX READYMIX SOUTH WEST LIMITED 2005-12-14 → 2007-10-29
- RMC READYMIX SOUTH WEST LIMITED 1998-12-30 → 2005-12-14
- READY MIXED CONCRETE (SOUTH WEST) LIMITED 1959-01-08 → 1998-12-30
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 | £1,646,514 | £1 | |
| Net assets | £1,646,514 | £1 | |
| Equity | £1,646,514 | £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) | 3.5% | 0.0% | |
| Current ratio | 28.44x | — |
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)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company ceased operations on 31 December 2019 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
- “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.”
- “The amount due from parent company i.e. Holcim UK Limited was transferred through a dividend in kind.”
- “The amount due to parent company i.e. Holcim UK Limited was transferred through a dividend in kind.”
- “On 4 December 2024, a share capital reduction occurred to reduce the balance from £500,000 to £1.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 49 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 49 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Charles Bennett | Secretary | 1999-03-01 | 2000-05-26 |
| COLLINS, Michael Leslie | Secretary | 2000-07-31 | 2007-10-22 |
| FORD, Mary | Secretary | 2007-10-22 | 2012-03-30 |
| KALIA, Narinder Nath | Secretary | — | 1999-03-01 |
| STANDISH, Frank James | Secretary | 2000-05-26 | 2000-07-31 |
| ATHERTON-HAM, James West | Director | 2015-10-09 | 2019-04-30 |
| BARTLES-SMITH, Allan Rex | Director | 1995-01-01 | 1996-12-31 |
| BLAKES, Peter | Director | 1993-03-01 | 2003-12-30 |
| BOLSOVER, George William | Director | 2001-01-02 | 2010-03-31 |
| BOOTH, Michael John | Director | 1995-03-01 | 1997-01-31 |
| BOURGUIGNON, Alain Gerard Edmond | Director | 2010-04-01 | 2011-03-01 |
| BOWATER, John Ferguson | Director | 2015-10-09 | 2022-12-31 |
| BOWDEN, Philip | Director | 1995-03-01 | 1997-08-26 |
| CARR, Michael David | Director | 2004-08-06 | 2005-11-02 |
| CARR, Michael David | Director | 1996-07-09 | 1996-12-31 |
| CHEVIN, Malcolm Peter | Director | 2003-12-30 | 2004-10-31 |
| CLARK, Graham Edward | Director | 1997-01-01 | 2000-03-28 |
| COOPER, John Brian | Director | — | 1994-12-31 |
| CRICK, James | Director | 2000-10-04 | 2006-02-20 |
| DENMAN, Charles Edward | Director | — | 1995-02-28 |
| EBERLIN, Michael Anthony | Director | 2011-10-01 | 2013-02-28 |
| EDWARDS, Guy Charles | Director | 2019-01-01 | 2021-05-21 |
| FOSTER, Michael George | Director | 2000-03-28 | 2004-08-06 |
| HALLING, Michael John | Director | 1997-01-01 | 2003-10-03 |
| HARDMAN, Peter Thomas | Director | 2011-03-01 | 2012-01-31 |
| HARRIS, Duncan Ian | Director | 2007-04-11 | 2011-03-01 |
| HUNTLY, Stephen Richard | Director | 2006-07-31 | 2007-10-22 |
| INGLIS, John Walker | Director | — | 1995-02-28 |
| JENKINS, Colin Richard | Director | 2006-02-20 | 2011-09-30 |
| JENKINS, Colin Richard | Director | 1999-09-15 | 2000-08-09 |
| KING, Stephen Robert | Director | 2000-07-31 | 2003-10-13 |
| MARRIOTT, Simon James | Director | 2012-02-01 | 2015-10-09 |
| MUGUIRO DOMINGUEZ, Jaime | Director | 2007-04-26 | 2007-10-22 |
| NAPIER, James Stuart | Director | 2005-11-02 | 2007-10-22 |
| NEAVE, David Sidney | Director | 2003-10-03 | 2005-11-02 |
| NEAVE, David Sidney | Director | — | 1996-07-09 |
| OGDEN, Michael Alan | Director | 2004-10-31 | 2007-10-22 |
| OWEN, Precel James | Director | — | 1995-12-31 |
| PARKIN, Geoffrey William | Director | 2006-02-20 | 2007-04-11 |
| PEARCE, Michael Paul | Director | 2013-02-01 | 2015-10-09 |
| PETRY, Francois | Director | 2018-04-19 | 2018-12-31 |
| ROSIE, Paul George | Director | 2005-11-02 | 2006-07-31 |
| SHEARER, Alan Lockwood | Director | — | 1997-08-26 |
| SNAPE, Ross William | Director | 1997-01-31 | 1999-09-15 |
| SWINSON, David Richard | Director | 1996-01-01 | 2000-07-31 |
| TIDMARSH, David | Director | 1997-08-26 | 2001-01-02 |
| TOM, Peter William Gregory | Director | 1997-08-26 | 2006-02-20 |
| TREE, David John | Director | 2003-10-13 | 2005-11-02 |
| TROW, Paul Ashley | Director | 2005-11-02 | 2007-04-26 |
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 231 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 | |
| 2025-08-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-09 | CAP-SS | insolvency | Legacy | |
| 2024-12-09 | SH20 | capital | Legacy | |
| 2024-09-10 | AA | accounts | Accounts with accounts type dormant | |
| 2024-07-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | |
| 2023-09-18 | AA | accounts | Accounts with accounts type dormant | |
| 2023-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-13 | AA | accounts | Accounts with accounts type dormant | |
| 2022-07-08 | CS01 | confirmation-statement | Confirmation statement with no 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%
£1,646,514 £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