Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Astley Sand & Aggregates Limited
- Incorporated
- 18 June 1973 (53 years)
- Industry
- Operation of gravel and sand pits; mining of clays and kaolin (08120) Remediation activities and other waste management services (39000)
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Astley House Lower Green LaneAstleyManchesterM29 7JZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2026
British
Born September 1968 (58)
Director · Appointed 27 September 2022
British
Born October 1966 (60)
Director · Appointed 15 September 2022
Also at Earlybid Limited (proposed for strike-off), Green Earth Developments (Group) Limited, Whitehead Restoration Ltd · more companies
Irish
Born November 1948
Director · Appointed 15 September 2022
Also at Earlybid Limited (proposed for strike-off), Green Earth Developments (Group) Limited, Green Earth Restorations Limited · more companies
British
Born August 1968 (58)
Director · Appointed 15 September 2022
British
Born August 1969 (57)
Officer history (18 former)
20 February 2026
27 September 2022
15 September 2022
15 September 2022
15 September 2022
15 September 2022
1 January 2018
1 January 2018
31 December 2017
31 December 2017
Resigned Warren, Jeremy Paul as Secretary
30 June 2015
31 May 2011
Resigned Nichols, Ian Christopher as Secretary
31 May 2011
31 May 2011
31 May 2011
Appointed Warren, Jeremy Paul as Secretary
31 May 2011
Resigned Pickavance, Craig Joseph as Director
31 May 2011
31 May 2011
3 April 2009
Appointed Pickavance, Craig Joseph as Director
30 June 2007
Appointed Nichols, Ian Christopher as Secretary
30 June 2007
Resigned Beattie, Elaine Patricia as Secretary
28 November 2006
28 November 2006
Resigned Wolsley, Geoffrey as Director
28 November 2006
Resigned Wolsley, Geoffrey as Secretary
28 November 2006
Appointed Beattie, Elaine Patricia as Secretary
29 July 2003
29 July 2003
29 July 2003
29 July 2003
Appointed Wolsley, Geoffrey as Secretary
29 July 2003
Appointed Wolsley, Geoffrey as Director
29 July 2003
29 July 2003
29 July 2003
19 March 1999
19 March 1999
22 February 1999
22 February 1999
5 May 1998
5 August 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13810318
Former controllers (3)
15 September 2022
Ceased P Casey Enviro Limited — Owns 75–100% of shares
15 September 2022
30 November 2017
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Astley Sand & Aggregates Limited This company Owns 75–100% of shares
Bagillt Land Management Ltd Owns 25–50% of shares
Biodiversity Land and Leisure Limited Owns 25–50% of shares
Green Earth (Stairfoot) Limited Owns 75–100% of shares
Green Earth (Weston) Limited Owns 75–100% of shares
Green Earth Biodiversity Bank Limited Owns 75–100% of shares
Green Earth Developments Limited Owns 75–100% of shares
Green Earth Restorations Limited Owns 75–100% of shares
Mollington Land Management Ltd Owns 25–50% of shares
Wallerscote Solar Developments Ltd Owns 75–100% of shares
West Cumbria Biodiversity Limited Owns 75–100% of shares
Whitehead Restoration Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£348,917)
- Cash
- £6,878
- Debt Ratio
- 123%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £646,003 | £221,399 | £205,407 | |
| Current Assets | £848,166 | £548,203 | £39,671 | |
| Debtors | £817,075 | £521,440 | £33,164 | |
| Cash | £6,878 | £26,763 | £6,507 | |
| Creditors (< 1 year) | £1,656,291 | £813,087 | £233,595 | |
| Net Current Assets | (£808,125) | (£264,884) | (£193,924) | |
| Net Assets | (£348,917) | (£221,403) | (£163,814) | |
| Shareholder Funds | (£348,917) | (£221,403) | (£163,814) | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Appointment of a director | |||
| 18 February 2026 | Total exemption full accounts | 31 March 2025 | ||
| 26 January 2026 | Confirmation statement with no updates | 8 December 2025 | ||
| 12 January 2026 | Replacement filing for the appointment of a director | |||
| 5 December 2025 | Director's details changed |
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