PURFLEET AGGREGATES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
-£3K
-4.2% vs 2023
Name history
Renamed 1 time since incorporation
- PURFLEET AGGREGATES LIMITED 1983-10-27 → present
- ONE HUNDRED AND SIXTY-NINTH SHELF TRADING COMPANY LIMITED 1983-01-14 → 1983-10-27
Profit before tax
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 | -£2,578 | -£2,686 | |
| Profit before tax | -£2,578 | -£2,686 | |
| Net profit | -£2,578 | -£2,686 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | -£170,370 | -£173,056 | |
| 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
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis as the Company's ultimate parent undertaking, Heidelberg Materials AG which indirectly owns the Company's entire share capital, has committed to continue to support the Company for a period of no less than 12 months from the date of approval of these financial statements, in order that it can meet its liabilities as they fall due. The Company's liabilities are typically with Heidelberg Materials AG group companies.”
Significant events
- “After the year end, the Company recharged Civil and Marine Limited £25,478 for the use of property.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 54 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROGERS, Wendy Fiona | Secretary | 2016-03-10 | — | — |
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | Director | 2015-02-09 | Oct 1974 | British |
| DOWLEY, Robert Charles | Director | 2015-02-09 | Sep 1972 | British |
| GRETTON, Edward Alexander | Director | 2013-03-28 | Jul 1970 | British |
| QUILEZ SOMOLINOS, Alfredo | Director | 2021-09-06 | Jul 1967 | Spanish |
Show 54 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRANSFIELD, Graham | Secretary | 2007-12-10 | 2008-06-30 |
| FINLAYSON, Alan John | Secretary | 1994-06-07 | 1995-11-20 |
| LUCKAS, Alistair Rawson | Secretary | 2003-04-09 | 2005-12-02 |
| MOORE, Alexander Eric | Secretary | — | 1994-06-07 |
| MUMFORD, Samantha Sarah Louise | Secretary | 2001-11-12 | 2003-04-09 |
| PLUMB, David | Secretary | 2000-02-29 | 2001-11-12 |
| SMITH, Peter John | Secretary | 1995-12-12 | 1999-12-31 |
| TUNNACLIFFE, Paul Derek | Secretary | 2005-11-23 | 2007-12-10 |
| TYSON, Roger Thomas Virley | Secretary | 2008-07-31 | 2016-03-10 |
| BARTLES-SMITH, Allan Rex | Director | 1995-12-12 | 1997-01-01 |
| BAXTER, David | Director | 1996-06-19 | 1998-02-24 |
| CLARKE, David Jonathan | Director | 2013-09-12 | 2016-12-01 |
| CLAYDON, James Alexander | Director | 2008-05-01 | 2010-04-30 |
| CLAYDON, James Alexander | Director | 2006-03-01 | 2006-08-14 |
| CORKERY, Thomas John | Director | 2004-11-01 | 2005-12-31 |
| CROSS, Ian Paul | Director | 2004-11-01 | 2009-10-30 |
| DEERING, Peter Richard | Director | 2001-11-12 | 2004-10-22 |
| DENNETT, Barry | Director | 1999-02-19 | 2004-12-31 |
| DOODY, Robin John | Director | 2011-07-27 | 2013-03-28 |
| FERNLEY, Simon Roger | Director | 1997-12-05 | 2001-09-28 |
| FINLAYSON, Alan John | Director | 1994-06-07 | 1995-11-20 |
| GLASSON, Graham Henderson, Mr. | Director | 2010-04-30 | 2014-02-28 |
| HALLING, Michael John | Director | 1995-12-12 | 1997-01-01 |
| HARRIS, Duncan Ian | Director | 2006-08-14 | 2007-01-01 |
| HARRISON, Stephen Richard | Director | 2010-04-30 | 2014-02-28 |
| HOCKLIFFE, Robert John | Director | — | 1998-12-31 |
| HOPKINS, John Kenneth | Director | 2002-06-05 | 2004-01-01 |
| HORNBY, Fiona Louise | Director | 2014-03-01 | 2015-01-05 |
| HUTCHINS, Philip John | Director | 2000-12-30 | 2003-03-01 |
| KEIGHLEY, John Stuart | Director | 2009-03-01 | 2013-03-28 |
| LAST, Terence Robert | Director | 1997-01-01 | 1997-08-29 |
| LEESE, Christopher Arthur | Director | 2003-03-01 | 2007-11-30 |
| LOPEZ, Juan Ramon | Director | 2007-11-30 | 2013-03-28 |
| MASTER, Michael | Director | — | 2005-01-01 |
| MOORE, Alexander Eric | Director | — | 1994-06-07 |
| NAPIER, James Stuart | Director | 2005-12-31 | 2007-11-30 |
| NEAVE, David Sidney | Director | 1997-01-01 | 2004-11-01 |
| ORNSBY, John Sidney | Director | — | 1995-12-12 |
| OWEN, Precel James | Director | — | 1995-12-12 |
| PIRINCCIOGLU, Seyda | Director | 2013-03-28 | 2013-08-31 |
| REDMOND, Phillip Keith | Director | 2014-03-01 | 2015-02-09 |
| RUSSELL, Simon John | Director | 1995-12-12 | 1996-06-19 |
| SAMUEL, Robert Henry, Mr | Director | 1997-01-01 | 2000-12-30 |
| SMITH, Peter John | Director | 1995-12-12 | 1997-01-01 |
| STUBBS, Charles Andrew | Director | 2008-06-09 | 2012-04-30 |
| TAYLOR, John Robert | Director | 2005-12-31 | 2007-10-31 |
| THOMPSON, Ian David | Director | 2007-01-01 | 2008-04-04 |
| UREN, John Michael Leal | Director | — | 1995-11-20 |
| WELBURN, Dean | Director | 2009-10-31 | 2011-07-27 |
| WELBURN, Dean | Director | 2007-10-31 | 2009-03-01 |
| WENDT, Carsten Matthias, Dr | Director | 2016-12-01 | 2021-09-06 |
| WHITELAW, James Stuart | Director | 2014-03-01 | 2015-02-09 |
| WILD, Matthew James | Director | 2007-11-30 | 2009-10-31 |
| WILSON, Stanley Kenneth | Director | 1998-02-24 | 2001-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hanson Marine Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 214 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-05-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-13 | AA | accounts | Accounts with accounts type full | |
| 2023-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-24 | AA | accounts | Accounts with accounts type full | |
| 2023-04-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-06-30 | AA | accounts | Accounts with accounts type full | |
| 2022-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-21 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-15 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-24 | CH01 | officers | Change person director company with change date | |
| 2021-08-23 | AA | accounts | Accounts with accounts type full | |
| 2021-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-12 | AA | accounts | Accounts with accounts type full | |
| 2020-05-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-07-09 | AA | accounts | Accounts with accounts type full | |
| 2019-05-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-08-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-4.2%
-£2,578 -£2,686
-
Profit before tax
-4.2%
-£2,578 -£2,686
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