Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Ellesmere Sand & Gravel Co. Limited
- Incorporated
- 1 January 1959 (67 years)
- Industry
- Operation of gravel and sand pits; mining of clays and kaolin (08120) Other letting and operating of own or leased real estate (68209)
- Directors
- Stuart Jeremy Lawrence
- Owned by
- John Tudor Griffiths
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Wood LaneEllesmereShropshireSY12 0HY
Charges
- Total
- 16
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Jackson, Carla Ruth
Secretary · Appointed 23 March 2021
Lawrence, Stuart Jeremy
Director · Appointed 8 March 2021
British
Born January 1969 (57)
Director · Appointed 4 July 2017
British
Born May 1968 (58)
Officer history (7 former)
23 March 2021
Resigned Griffiths, John Tudor as Secretary
23 March 2021
Appointed Jackson, Carla Ruth as Secretary
8 March 2021
Appointed Lawrence, Stuart Jeremy as Director
18 February 2021
Appointed Griffiths, John Tudor as Secretary
9 February 2021
9 February 2021
Resigned Seaward, John as Secretary
2 February 2020
2 February 2020
4 July 2017
4 July 2017
11 June 2012
Appointed Seaward, John as Secretary
11 June 2012
11 June 2012
1 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1968 (58)
Holdings 1
Companies where Ellesmere Sand & Gravel Co. Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 June 2025
Ceased Joy Margaret Griffiths — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £7,892,241
- Cash
- £464,602
- Employees
- 16
- Debt Ratio
- 23%
- Current Ratio
- 4.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,740,632 | £6,092,549 | £4,956,273 | £4,850,116 | £4,491,948 |
| Current Assets | £4,446,785 | £4,467,484 | £5,112,602 | £4,465,239 | £4,361,907 |
| Cash | £464,602 | £508,665 | £571,339 | £465,028 | £597,071 |
| Creditors (< 1 year) | £1,064,795 | £1,091,611 | £1,287,870 | £615,039 | £937,286 |
| Creditors (> 1 year) | £991,532 | £1,193,093 | £1,515,710 | £1,629,337 | £1,524,144 |
| Net Current Assets | £3,381,990 | £3,375,873 | £3,824,732 | £3,850,200 | £3,424,621 |
| Net Assets | £7,892,241 | £8,016,900 | £7,002,531 | £6,887,476 | £6,305,667 |
| Shareholder Funds | £7,892,241 | £8,016,900 | £7,002,531 | £6,887,476 | £6,305,667 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with updates | 29 December 2025 | ||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 December 2025 | Cessation of a person with significant control | |||
| 8 September 2025 | Registration of a charge | |||
| 11 June 2025 | Registration of a charge |
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