Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Border Aggregates Limited
- Incorporated
- 5 August 1992 (34 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- North West
- Address
- Scotland RoadCarnforthLancashireLA5 9JZ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 December 2020
British
Born October 1969 (57)
Director · Appointed 1 October 1992
British
Born December 1957 (68)
Officer history (7 former)
2 March 2026
8 December 2020
12 August 2020
19 September 2018
12 October 2000
25 April 1996
7 January 1993
7 January 1993
1 October 1992
1 October 1992
2 September 1992
2 September 1992
2 September 1992
2 September 1992
5 August 1992
5 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01222280
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Hardroad Limited Owns 75–100% of shares
Builders Supply (North West) Limited Owns 75–100% of shares
Border Aggregates Limited This company Owns 75–100% of shares
Cawley Brothers Limited Owns 75–100% of shares
Gravel Shed Limited Owns 75–100% of shares
Hamilton & Brydie Limited Owns 75–100% of shares
Lloyd's Spar Quarries (Mold) Limited Owns 75–100% of shares
Peakdale Quarry Products Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2021 | |
|---|---|
| Debtors | £20,000 |
| Net Current Assets | £20,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 27 March 2026 | Termination of appointment of a director | |||
| 29 December 2025 | Replacement filing for the appointment of a director | |||
| 22 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 August 2025 | Confirmation statement with no updates | 5 August 2025 |
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London
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