Misson Sand and Gravel Company Limited

Active04199489 Private limited company
Incorporated
12 April 2001 (25 years)
Industry
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Directors
Carl John Rowley
Accounts type
Small
Region
Yorkshire
Address
Sidings House Sidings Court
Lakeside
Doncaster
DN4 5NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2020
British
Born March 1968 (58)
Rowley, Carl John
Director · Appointed 13 October 2020
British
Born October 1985 (41)
Officer history (5 former)
13 October 2020
Appointed Robinson, Mark Russell as Director
13 October 2020
Appointed Rowley, Carl John as Director
13 October 2020
Resigned Rowley, Christine Jean as Secretary
13 October 2020
Resigned Rowley, Christine Jean as Director
13 October 2020
Resigned Rowley, Martin John as Director
12 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 April 2001
Appointed Instant Companies Limited as Corporate Nominee Director
12 April 2001
Resigned Instant Companies Limited as Corporate Nominee Director
12 April 2001
Appointed Rowley, Christine Jean as Secretary
12 April 2001
Appointed Rowley, Christine Jean as Director
12 April 2001
Appointed Rowley, Martin John as Director

Ownership 1 active

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

Corporate entity · Notified 13 October 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 06573489
Former controllers (2)
13 October 2020
Ceased Christine Jean Rowley — Owns 25–50% of shares
13 October 2020
Ceased Martin John Rowley — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Aru Bagging Limited Owns 25–50% of shares
Aggregates R US Ltd Owns 50–75% of shares
Misson Sand and Gravel Company Limited This company Owns 50–75% of shares
Macclesfield Packed Products Limited Owns 75–100% of shares

Financials

Net Assets
£2,977,331
Cash
£808,826
Employees
18
Debt Ratio
49%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2021 2023 2024 £676,336 £1,258,987 £1,649,092 £2,645,434 £2,977,331
Balance sheet detail
20242023202120212020
Fixed Assets£2,791,916£2,408,680£2,060,910£1,592,571£1,246,431
Current Assets£3,049,641£2,868,991£1,799,807£1,466,802£765,642
Debtors£2,121,451£1,404,896£807,304£785,028£568,601
Cash£808,826£1,357,064£934,268£681,774£124,073
Creditors (< 1 year)£1,673,109£1,619,141£1,379,692£1,073,189£845,063
Creditors (> 1 year)£621,683£533,958£546,136£483,638£359,444
Net Current Assets£1,376,532£1,249,850£420,115£393,613(£79,421)
Net Assets£2,977,331£2,645,434£1,649,092£1,258,987£676,336
Shareholder Funds£2,977,331£2,645,434£1,649,092£1,258,987£676,336

Filings 89

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
14 May 2026Confirmation statement with no updates12 April 2026
30 September 2025Accounts for a small company31 December 2024
17 April 2025Confirmation statement with no updates12 April 2025
28 September 2024Accounts for a small company31 December 2023
Show all 89 filings

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