What Allstone Sands Gravels Aggregates Trading Co say about themselves
“We supply quality aggregates, skips and waste management services in an efficient, reliable and sustainable manner”
Allstone Sands Gravels Aggregates Trading Co. Ltd.
- Incorporated
- 8 November 1983 (43 years)
- Industry
- Operation of gravel and sand pits; mining of clays and kaolin (08120) Collection of non-hazardous waste (38110)Treatment and disposal of non-hazardous waste (38210)Recovery of sorted materials (38320)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Allstone HouseMyers RoadGloucesterGL1 3QD
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2021
British
Born January 1954 (72)
Director · Appointed 8 July 2021
British
Born March 1953 (73)
Director · Appointed 8 July 2021
British
Born February 1959 (67)
Director · Appointed 8 July 2021
British
Born April 1966 (60)
Ford, Lorraine Alison
Secretary · Appointed 1 January 2017
Director · Appointed 19 July 1995
British
Born December 1966 (59)
Officer history (8 former)
30 June 2026
Resigned Chacko, Mebin Joseph as Director
30 June 2026
25 July 2023
4 November 2022
Appointed Chacko, Mebin Joseph as Director
8 July 2021
8 July 2021
8 July 2021
8 July 2021
29 April 2021
1 January 2017
Appointed Ford, Lorraine Alison as Secretary
2 June 2015
6 May 2013
9 April 2013
9 April 2013
23 July 2005
19 July 1995
19 July 1995
19 July 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13555318
Former controllers (2)
3 March 2025
10 October 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Allstone Sands Gravels Aggregates Trading Co. Ltd. This company Owns 75–100% of shares
Bromsberrow Sand & Gravel Co. Limited Owns 75–100% of shares
Easy Mix Limited Owns 75–100% of shares
Monster Mix Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,649,591
- up £1,245,549 (11%)
- Cash
- £4,298,178
- up £1,865,877 (77%)
- Profit
- £1,245,549
- Employees
- 68
- up 68
- Debt Ratio
- 29%
- Current Ratio
- 1.8x
- Return on Equity
- 10%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £10,052,780 |
| Current Assets | £7,675,556 |
| Cash | £4,298,178 |
| Creditors (< 1 year) | £4,335,856 |
| Creditors (> 1 year) | £361,287 |
| Net Current Assets | £3,339,700 |
| Net Assets | £12,649,591 |
| Shareholder Funds | £12,649,591 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 11 October 2026 | ||
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 26 November 2025 | Confirmation statement with updates | 11 October 2025 | ||
| 18 August 2025 | Group of companies' accounts | 31 December 2024 |
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