New Milton Sand and Ballast Limited

Active00581821 Private limited company
Incorporated
5 April 1957 (69 years)
Previously known as
H.H.& D.E.Drew Limited (until 14 June 2021)
Industry
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Other manufacturing n.e.c. (32990)
Treatment and disposal of non-hazardous waste (38210)
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Full
Region
South East
Address
Caird Avenue
New Milton
Hampshire
BH25 5PX

Filing status

Accounts due
28 December 2026
Last accounts
30 September 2024
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
16
Outstanding
7
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (20 former)
3 June 2026
Resigned Gosden, Glenn Richard as Director
3 June 2026
Resigned Gosden, Glenn Richard as Secretary
13 November 2025
Appointed Garfield, Marian Adele as Director
31 July 2025
Resigned Flower, Robert Daniel as Director
1 January 2024
Appointed Gosden, Glenn Richard as Director
30 September 2022
Resigned Hassall, Elliot Richard as Secretary
30 September 2022
Resigned Hassall, Elliot Richard as Director
30 September 2022
Appointed Gosden, Glenn Richard as Secretary
8 September 2020
Appointed Hassall, Elliot Richard as Secretary
8 September 2020
Resigned Francis, Paul Ian as Secretary
1 July 2019
Appointed Lafargue, Rodolphe as Director
1 April 2019
Appointed Hassall, Elliot Richard as Director
31 March 2019
Resigned Harty, Kevin Adrian as Director
9 March 2015
Resigned Drew, Claudia Elda Maria as Director
23 September 2014
Resigned Poole, Trevor as Director
4 August 2014
Appointed Flower, Robert Daniel as Director
22 April 2008
Appointed Harty, Kevin Adrian as Director
1 May 2007
Appointed Poole, Trevor as Director
31 July 2005
Resigned Snape, Ross William as Director
1 January 2004
Appointed Snape, Ross William as Director
1 January 2004
Resigned Brown, David England as Director
1 January 2004
Resigned Hopkins, John Kenneth as Director
1 January 2004
Appointed Stubbs, Charles Andrew as Director
7 December 2001
Appointed Hopkins, John Kenneth as Director
31 October 2001
Resigned Wilson, Stanley Kenneth as Director
1 December 1999
Resigned Smith, Peter John as Director
1 December 1999
Resigned Woolley, David Glyn as Director
1 December 1999
Appointed Brown, David England as Director
1 December 1999
Appointed Wilson, Stanley Kenneth as Director
28 September 1998
Appointed Woolley, David Glyn as Director
28 January 1998
Appointed Francis, Paul Ian as Director
5 September 1997
Resigned Drew, Dudley Ernest as Director
27 August 1997
Resigned Last, Terence Robert as Director
10 February 1997
Appointed Smith, Peter John as Director
1 August 1996
Resigned Lean, Michael Philip as Director
18 January 1995
Appointed Last, Terence Robert as Director
4 November 1994
Resigned Gilbert, Peter Eric as Director
11 November 1992
Appointed Lean, Michael Philip as Director
11 March 1992
Resigned Shelton, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12773099
Former controllers (1)
22 November 2022
Ceased Hanson Quarry Product Ventures Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2024 · full accounts

Net Assets
£11,198,697
Cash
£3,223
Profit Before Tax
(£1,389,447)
Debt Ratio
57%
Current Ratio
1.0x
Return on Equity
-9%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 £12,218,078 £11,198,697
Balance sheet detail
20242023
Fixed Assets£14,538,828£13,390,405
Current Assets£11,347,433£11,577,250
Debtors£8,250,130£8,474,586
Cash£3,223£132,123
Creditors (< 1 year)£10,901,533£8,197,286
Creditors (> 1 year)£2,390,988£2,807,522
Net Current Assets£445,900
Net Assets£11,198,697£12,218,078
Shareholder Funds£11,198,697£12,218,078

Filings 180

Show all 180 filings

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