Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Minster Surfacing Limited
- Incorporated
- 5 October 2000 (26 years)
- Previously known as
- Minster Paving & Construction Limited (until 6 January 2012)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Pinnacle House Breedon QuarryBreedon On The HillDerbyDE73 8AP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Coxon, Lorna Allan
Secretary · Appointed 31 October 2025
Director · Appointed 5 May 2023
British
Born November 1970
Director · Appointed 5 May 2023
British
Born July 1972 (54)
Director · Appointed 5 May 2023
British
Born September 1969 (57)
Director · Appointed 5 May 2023
British
Born January 1974 (52)
Officer history (7 former)
15 May 2026
31 October 2025
Resigned Bolton, Susan as Secretary
31 October 2025
Appointed Coxon, Lorna Allan as Secretary
5 May 2023
5 May 2023
5 May 2023
Appointed Bolton, Susan as Secretary
5 May 2023
5 May 2023
5 May 2023
7 June 2021
6 November 2013
Resigned Cole, Julie Elizabeth as Secretary
6 November 2013
Resigned Cole, Anthony Phillip Douglas as Director
22 January 2001
5 October 2000
5 October 2000
5 October 2000
5 October 2000
5 October 2000
Appointed Cole, Julie Elizabeth as Secretary
5 October 2000
Appointed Cole, Anthony Phillip Douglas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00156531
Former controllers (1)
5 May 2023
Group structure 46 shown
Ownership group derived from the Companies House PSC register
Breedon Midco Limited Owns 75–100% of shares
Breedon Cement Limited Owns 75–100% of shares
Hope Construction Products Limited Owns 75–100% of shares
Hope Dormant 1 Limited Owns 75–100% of shares
Hope Ready Mixed Concrete Limited Owns 75–100% of shares
Breedon Group Services Limited Owns 75–100% of shares
Breedon Holdings Limited Owns 75–100% of shares
Enneurope Holdings Limited Owns 75–100% of shares
Breedon Investments UK Limited Owns 75–100% of shares
Breedon Northern Limited Owns 75–100% of shares
Blinkbonny Quarry (Borders) Limited Owns 75–100% of shares
Boyne Bay Lime Company Ltd. (The) Owns 75–100% of shares
Breedon Aggregates SW Limited Owns 75–100% of shares
Breedon Scotland Limited Owns 75–100% of shares
Natural Building Materials Limited Owns 75–100% of shares
Sherburn Minerals Limited Owns 75–100% of shares
Breedon Properties Limited Owns 75–100% of shares
Breedon Trading Limited Owns 75–100% of shares
Berwyn Granite Quarries Limited Owns 75–100% of shares
Breedon Bow Highways Limited Owns 75–100% of shares
Breedon Bowen Limited Owns 25–50% of shares
Breedon Colas Limited Owns 25–50% of shares
Breedon Facilities Management Limited Owns 75–100% of shares
Breedon Southern Limited Owns 75–100% of shares
Breedon Surfacing Solutions Limited Owns 75–100% of shares
Broome Bros. (Doncaster) Limited Owns 75–100% of shares
Capital Concrete Limited Owns 25–50% of shares
City Mini Mix (Notts) Limited Owns 75–100% of shares
Eco-Asphalt Supplies Limited Owns 75–100% of shares
Ejcc Limited Owns 75–100% of shares
Humberside Aggregates Limited Owns 75–100% of shares
Huntsman's Quarries Limited Owns 75–100% of shares
Kingscourt Bricks Limited Owns 75–100% of shares
Minster Surfacing Limited This company Owns 75–100% of shares
Lagan Asphalt Group Limited Owns 75–100% of shares
Lagan Asphalt (UK) Ltd Owns 75–100% of shares
Marwyn Materials (UK) Limited Owns 75–100% of shares
Whitemountain Quarries Ltd Owns 75–100% of shares
Breedon Whitemountain Ltd Owns 75–100% of shares
Kilcarn Limited Owns 75–100% of shares
Lagan Airports Limited Owns 75–100% of shares
Lagan Bitumen Limited Owns 75–100% of shares
Lagan Whitemountain Limited Owns 75–100% of shares
Roadmix Limited Owns 75–100% of shares
Robinson Quarry Masters Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,527,553
- Cash
- £308,945
- Employees
- 11
- Debt Ratio
- 43%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,099,479 | £1,044,373 | £1,007,620 | £985,863 |
| Current Assets | £5,138,236 | £6,443,517 | £4,571,215 | £2,583,930 |
| Debtors | £4,329,291 | £5,470,662 | £3,841,877 | £2,435,688 |
| Cash | £308,945 | £477,855 | £729,338 | £148,242 |
| Creditors (< 1 year) | £2,483,488 | £4,594,069 | £3,098,396 | £1,605,456 |
| Creditors (> 1 year) | £75,109 | £95,104 | £108,090 | £39,747 |
| Net Current Assets | £2,654,748 | £1,849,448 | £1,472,819 | £978,474 |
| Net Assets | £3,527,553 | £2,747,393 | £2,314,365 | £1,866,593 |
| Shareholder Funds | £3,527,553 | £2,747,393 | £2,314,365 | £1,866,593 |
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Accounts filing | |||
| 20 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 6 October 2026 | Confirmation statement with updates | 5 October 2026 |
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