Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Asphalt Plant Limited
- Incorporated
- 30 July 1993 (33 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Henri Irving Taylor
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Guaranteed House2 Mercury WayLondonSE14 5RR
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Taylor, Henri Irving
Director · Appointed 30 December 2020
British
Born February 1966 (60)
British
Born March 1962 (64)
British
Born September 1972 (54)
Director · Appointed 18 July 2007
British
Born January 1982 (44)
Hards, Jacqueline
Secretary · Appointed 18 July 2007
British
Officer history (11 former)
30 December 2020
Appointed Taylor, Henri Irving as Director
31 May 2017
13 June 2014
3 August 2013
3 August 2013
18 July 2007
18 July 2007
Appointed Hards, Jacqueline as Secretary
18 July 2007
18 July 2007
18 July 2007
18 July 2007
18 July 2007
27 October 2006
14 July 2004
8 July 2004
8 July 2004
7 June 2001
27 June 2000
30 September 1997
Resigned Taylor, Alexander Frederic as Director
1 October 1993
1 October 1993
1 October 1993
1 October 1993
Appointed Taylor, Alexander Frederic as Director
4 August 1993
4 August 1993
30 July 1993
30 July 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08932690
British
Born January 1982 (44)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Asphalt Plant Limited This company Owns 25–50% of shares
Guaranteed Asphalt Limited Holds 75–100% of voting rights
Shield Membranes Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £551,460
- Cash
- £100
- Debt Ratio
- 89%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,493,762 | £3,570,459 | £3,720,364 | £3,738,629 | £3,737,715 | £3,966,642 |
| Current Assets | £1,447,532 | £1,401,341 | £2,260,426 | £2,634,587 | £1,600,002 | £175,956 |
| Debtors | £1,447,432 | £1,395,778 | £2,256,778 | £2,632,678 | £1,593,878 | £166,590 |
| Cash | £100 | £5,563 | £3,648 | £1,909 | £6,124 | £9,366 |
| Creditors (< 1 year) | £3,809,665 | £5,366,328 | £3,160,501 | £3,612,707 | £2,185,914 | £1,046,627 |
| Creditors (> 1 year) | £0 | £3,843 | £80,863 | £116,994 | £165,319 | £138,850 |
| Net Current Assets | (£2,362,133) | (£3,964,987) | (£900,075) | (£978,120) | (£585,912) | (£870,671) |
| Net Assets | £551,460 | (£997,714) | £2,169,370 | £2,161,165 | £2,415,768 | £2,245,290 |
| Shareholder Funds | £551,460 | (£997,714) | £2,169,370 | £2,161,165 | £2,415,768 | £2,245,290 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with updates | 15 October 2026 | ||
| 17 September 2026 | Director's details changed | |||
| 17 September 2026 | Director's details changed | |||
| 17 September 2026 | Director's details changed | |||
| 17 September 2026 | Director's details changed |
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