Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 29 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Unity Asphalt Company (London) Limited
- Incorporated
- 10 January 1947 (79 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Kate Hannah Louise TurnerJolyon Keith Vernon
- Owned by
- Keith Ernest John Vernon
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 1 Cam CentreWilbury WayHitchinSG4 0TW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Turner, Kate Hannah Louise
Director · Appointed 19 January 2024
British
Born March 1978 (48)
Vernon, Jolyon Keith
Director · Appointed 19 January 2024
British
Born June 1979 (47)
British
Born May 1968 (58)
Officer history (4 former)
24 January 2026
Resigned Vernon, Keith Ernest John as Director
28 January 2024
Resigned Vernon, Christine Wendy as Director
28 January 2024
Resigned Vernon, Christine Wendy as Secretary
19 January 2024
Appointed Turner, Kate Hannah Louise as Director
19 January 2024
Appointed Vernon, Jolyon Keith as Director
19 January 2024
12 October 2017
Appointed Vernon, Christine Wendy as Director
22 October 1992
Resigned Vernon, Christine Wendy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Keith Ernest John Vernon
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1937
Former controllers (1)
11 December 2025
Ceased Christine Wendy Vernon — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 29 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £656,812
- Cash
- £73,915
- Debt Ratio
- 14%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £683,101 | £683,215 | £875,954 | £876,455 | £876,940 |
| Current Assets | £78,389 | £94,911 | £104,612 | £121,349 | £135,785 |
| Debtors | £4,474 | £5,118 | £5,758 | ||
| Cash | £73,915 | £89,793 | £98,854 | £118,363 | £133,769 |
| Creditors (< 1 year) | £13,512 | £12,576 | |||
| Net Current Assets | £70,628 | £77,372 | £89,800 | £107,837 | £123,209 |
| Net Assets | £656,812 | £663,670 | £832,262 | £850,800 | £866,657 |
| Shareholder Funds | £850,800 | £866,657 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Satisfaction of a charge in full | |||
| 31 July 2026 | Termination of appointment of a director | |||
| 31 July 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 28 July 2026 | Registered office address changed | |||
| 28 July 2026 | Director's details changed |
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