Asphalt Reinforcement Services Limited

Active04479077 Private limited company
Incorporated
5 July 2002 (24 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
East of England
Address
C/o Asphalt Group Limited Slate Hall Farm
Dry Drayton Road
Oakington
CB23 8HB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2020
British
Born April 1987 (39)
Officer history (8 former)
19 August 2021
Resigned Cooke, Howard John as Director
19 August 2021
Resigned Cooke, Howard John as Secretary
30 June 2020
Appointed Cooke, Stephen David as Director
30 June 2020
Appointed Cooke, Stephen David as Director
30 June 2020
Resigned Cooke, Stephen David as Director
30 November 2018
Resigned Byrne, Gerald Joseph as Director
4 November 2010
Resigned Walker, Ian Robert as Director
26 August 2009
Appointed Byrne, Gerald Joseph as Director
13 November 2002
Resigned Cooke, Lynda Marie as Director
18 July 2002
Appointed Walker, Ian Robert as Director
5 July 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 July 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 July 2002
Appointed Cooke, Lynda Marie as Director
5 July 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 July 2002
Appointed Cooke, Howard John as Secretary
5 July 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 July 2002
Appointed Cooke, Howard John as Director

Ownership 1 active

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

Corporate entity · Notified 8 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11405056
Former controllers (1)
8 January 2019
Ceased Howard John Cooke — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Asphalt Group Limited Owns 75–100% of shares
Asphalt Bond Coat Services Limited Owns 75–100% of shares
Asphalt Preservation Services Limited Owns 75–100% of shares
Asphalt Recycling Services Limited Owns 75–100% of shares
Asphalt Reinforcement Services Limited This company Owns 75–100% of shares
Asphalt Surfacing Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,494,162
Cash
£21,891
Employees
13
Debt Ratio
60%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2023 2024 £1,831,820 £1,550,997 £1,494,162
Balance sheet detail
202420232021
Fixed Assets£423,931£434,600£670,558
Current Assets£3,321,183£2,870,357£3,332,066
Debtors£3,091,194
Cash£21,891£3,200£14,556
Creditors (< 1 year)£1,943,079£1,603,137£1,782,621
Creditors (> 1 year)£223,487£70,851£293,869
Net Current Assets£1,378,104£1,267,220£1,549,445
Net Assets£1,494,162£1,550,997£1,831,820
Shareholder Funds£1,494,162£1,550,997£1,831,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates7 June 2026
26 March 2026Registered office address changed
13 November 2025Total exemption full accounts31 December 2024
18 June 2025Confirmation statement with no updates7 June 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?