Armstrongs Aggregates Limited

Active02045919 Private limited company
Incorporated
12 August 1986 (40 years)
Previously known as
Santime Limited (until 12 January 2007)
Industry
Other mining and quarrying n.e.c. (08990)
Owned by
D W Armstrong Holdings Limited
Accounts type
Audit exemption subsidiary
Region
North West
Address
Pilkington Quarry Makinson Lane
Off Georges Lane
Horwich
Bolton
BL6 6RS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
38
Outstanding
9
Part satisfied
0
Satisfied
29

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2006
British
Born December 1961 (64)
Director · Appointed 28 November 2006
British
Born February 1970 (56)
Director · Appointed 28 November 2006
British
Born May 1968 (58)
Officer history (14 former)
28 November 2025
Resigned Deal, Nicholas Clive as Director
18 August 2022
Resigned Hill, Ewan Grant as Secretary
4 January 2022
Appointed Deal, Nicholas Clive as Director
18 March 2021
Resigned Nixon, Michael Robert as Director
10 February 2020
Appointed Nixon, Michael Robert as Director
20 October 2019
Appointed Hill, Ewan Grant as Secretary
19 October 2019
Resigned Ainsworth, Susan Anne as Secretary
19 October 2019
Resigned Ainsworth, Susan Anne as Director
20 April 2017
Resigned Harper, Timothy John as Director
20 February 2017
Appointed Harper, Timothy John as Director
1 June 2015
Resigned Barton, Eliott Andrew as Director
31 March 2011
Appointed Barton, Eliott Andrew as Director
1 October 2009
Resigned Atherton, John David as Director
30 April 2008
Appointed Atherton, John David as Director
24 April 2008
Appointed Ainsworth, Susan Anne as Director
31 March 2008
Appointed Ainsworth, Susan Anne as Secretary
31 March 2008
Resigned Armstrong, Emma Maria Elizabeth as Secretary
15 November 2007
Appointed Armstrong, Emma Maria Elizabeth as Secretary
15 November 2007
Resigned Beech, John as Secretary
28 November 2006
Appointed Beech, John as Secretary
28 November 2006
Appointed Armstrong, Emma Maria Elizabeth as Director
28 November 2006
Appointed Wallace, John Shane as Director
28 November 2006
Appointed Armstrong, David William as Director
28 November 2006
Resigned Pickavance, Stephen David as Director
28 November 2006
Resigned Wolsey, Geoffrey as Director
28 November 2006
Resigned Wolsey, Geoffrey as Secretary
28 November 2006
Resigned Pickavance, David as Director
1 October 1999
Appointed Pickavance, Stephen David as Director
1 October 1999
Appointed Wolsey, Geoffrey as Director

Ownership 1 active

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

D W Armstrong Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
6 April 2016
Ceased David William Armstrong — Owns 75–100% of shares

Financials

Net Assets
£10,713,755
Cash
£74
Profit Before Tax
£1,186,136
Employees
129
Debt Ratio
60%
Current Ratio
0.5x
Return on Equity
8%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 2023 £9,338,725 £9,852,216 £10,713,755
Balance sheet detail
202320222021
Fixed Assets£22,239,108£22,579,055£23,991,504
Current Assets£4,785,809£5,585,810£5,533,908
Debtors£4,406,113£5,079,791£5,164,893
Cash£74£45,480£21,558
Creditors (< 1 year)£9,255,144£10,728,958£11,671,205
Creditors (> 1 year)£5,617,302£6,449,533£7,824,288
Net Current Assets(£4,469,335)(£5,143,148)(£6,137,297)
Net Assets£10,713,755£9,852,216£9,338,725
Shareholder Funds£10,713,755£9,852,216£9,338,725

Turnover£18,753,797£17,954,994
Cost of Sales£18,389,078£15,139,133£14,255,346
Gross Profit£3,614,664£3,699,648
Admin Expenses£2,303,807£2,031,012£2,160,673
Staff Costs£5,127,067£4,846,609£4,704,780
Operating Profit£1,590,652£1,903,171
Profit Before Tax£1,186,136£940,111£1,414,529
Tax£304,558£426,620£289,704
Profit for Period£881,578£513,491£1,124,825

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Other filing
6 January 2026Other filing
6 January 2026Accounts filing
6 January 2026Audit exemption subsidiary accounts31 March 2025
18 December 2025Confirmation statement with no updates26 November 2025
Show all recent filings

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