Braunton Aggregates Limited

Active04452329 Private limited company
Incorporated
31 May 2002 (24 years)
Industry
Other mining and quarrying n.e.c. (08990)
Directors
Paul Andrew Jury
Accounts type
Unaudited abridged
Region
South West
Address
69 High Street
Bideford
EX39 2AT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Jury, Paul Andrew
Director · Appointed 31 March 2025
British
Born January 1961 (65)
Officer history (6 former)
9 March 2026
Resigned Cleave, Georgina Ann Louise as Director
4 April 2025
Resigned Setchell, Peter Alan as Director
4 April 2025
Resigned Setchell, Sheila Elizabeth as Secretary
31 March 2025
Appointed Jury, Paul Andrew as Director
31 March 2025
Appointed Cleave, Georgina Ann Louise as Director
14 May 2016
Resigned Setchell, Brian Leslie as Director
31 May 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
31 May 2002
Appointed Setchell, Brian Leslie as Director
31 May 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
31 May 2002
Appointed Setchell, Sheila Elizabeth as Secretary
31 May 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
31 May 2002
Appointed Setchell, Peter Alan as Director
31 May 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10368056
Former controllers (2)
31 March 2025
Ceased Peter Alan Setchell — Owns 25–50% of shares
31 March 2025
Ceased Sheila Elizabeth Setchell — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Braunton Aggregates Limited This company Owns 75–100% of shares
Pal Properties South West Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£403,403
Cash
£131,546
Employees
5
Debt Ratio
85%
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k £600k 2019 2021 2022 2023 2024 2025 £425,862 £391,027 £353,134 £419,915 £489,279 £403,403
Balance sheet detail
202520242023202220212019
Fixed Assets£1,956,455£408,812£480,219£406,461£478,841£299,173
Current Assets£691,525£560,148£463,800£428,139£468,746£519,795
Debtors£399,979£251,320£221,258£222,362
Cash£131,546£153,874£84,003£40,584£142,566£199,743
Creditors (< 1 year)£933,382£286,145£240,041£249,407£232,178£200,402
Creditors (> 1 year)£1,015,790£91,333£169,733£134,233£204,938£135,861
Net Current Assets(£241,857)£274,003£223,759£178,732£236,568£319,393
Net Assets£403,403£489,279£419,915£353,134£391,027£425,862
Shareholder Funds£403,403£353,134£391,027£425,862

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with updates30 May 2026
17 April 2026Unaudited abridged accounts31 October 2025
11 March 2026Termination of appointment of a director
12 August 2025Registered office address changed
12 August 2025Confirmation statement with updates30 May 2025
Show all recent filings

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