Bituchem Asphalt Limited

Active02387763 Private limited company

What Bituchem Asphalt say about themselves

“Road surfacing, surface treatment and highway preservation products. Global surface dressing, asphalt bonding, highway emulsion specialists.”

— from bituchem.com
Incorporated
22 May 1989 (37 years)
Industry
Other construction installation (43290)
Accounts type
Small
Region
South West
Address
Laymore Road
Forest Vale Industrial Estate
Cinderford
GL14 2YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born May 1982 (44)
Director · Appointed 16 February 2018
British
Born January 1966 (60)
Director · Appointed 1 January 2015
British
Born June 1988 (38)
Director · Appointed 1 November 2002
British
Born April 1962 (64)
Secretary · Appointed 1 May 2002
British
Director · Appointed 22 March 2001
British
Born March 1975 (51)
Director · Appointed 22 March 2001
British
Born May 1978 (48)
Director · Appointed 1 March 1995
British
Born February 1960 (66)
Director
British
Born November 1943
Officer history (6 former)
1 October 2026
Appointed Raynor, Paul Leonard as Director
7 November 2025
Resigned Robinson, Neil Christian as Director
1 January 2023
Appointed Robinson, Neil Christian as Director
16 February 2018
Appointed Stott, Mark Robert as Director
1 January 2015
Appointed Ellsmore, Thomas Edward as Director
1 November 2002
Appointed Howie, David George as Director
1 May 2002
Appointed Paschali, Michelle as Secretary
30 April 2002
Resigned Hopkins, Carole Ann as Secretary
27 July 2001
Resigned Smith, John as Secretary
22 March 2001
Appointed Paschali (Jnr), Paul as Director
22 March 2001
Appointed Paschali, Michelle as Director
2 February 2001
Appointed Hopkins, Carole Ann as Secretary
9 April 1999
Appointed Smith, John as Secretary
9 April 1999
Resigned Kranidiotes, Doros as Secretary
22 September 1998
Resigned Paschali, Sandra as Director
1 March 1995
Appointed Lord, Roger Kenneth as Director
1 March 1995
Appointed Paschali, Sandra as Director
14 October 1994
Appointed Kranidiotes, Doros as Secretary
14 October 1994
Resigned Paschali, Sandra as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02334866

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bituchem Holdings Limited Owns 75–100% of shares
Bituchem Asphalt Limited This company Owns 75–100% of shares
Bituchem Building Products Limited Owns 75–100% of shares
Bituchem Contracting Limited Owns 75–100% of shares
Bituchem Highway Solutions Limited Owns 75–100% of shares
Bituchem Limited Owns 75–100% of shares

Financials

Net Assets
£272,197
Cash
£38,784
Employees
12
Debt Ratio
53%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £136,247 £175,595 £300,489 £264,008 £272,197
Balance sheet detail
20242023202220212020
Fixed Assets£139,139£191,822£173,982£141,068£89,666
Current Assets£438,842£433,353£830,770£551,758£401,302
Debtors£213,607£241,612£623,813£414,270£309,973
Cash£38,784£18,559£55,757£4,239£0
Creditors (< 1 year)£267,641£284,031£658,578£501,629£345,865
Creditors (> 1 year)£13,800£42,532£18,920
Net Current Assets£171,201£149,322£172,192£50,129£55,437
Net Assets£272,197£264,008£300,489£175,595£136,247
Shareholder Funds£272,197£264,008£300,489£175,595£136,247

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Replacement filing of Confirmation Statement22 May 2017
5 June 2017Confirmation statement with updates22 May 2017

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