Wildmoor Quarry Products Limited

Active04667661 Private limited company
Incorporated
17 February 2003 (23 years)
Industry
Other mining and quarrying n.e.c. (08990)
Support activities for other mining and quarrying (09900)
Accounts type
Total exemption full
Region
West Midlands
Address
The Oaklands
Admaston
Telford
Shropshire
TF5 0AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 September 2017
Resigned Pearson, Robert Sidney as Director
1 November 2008
Resigned Williams, Brian Jandrell as Director
1 November 2008
Resigned Williams, Ann as Secretary
1 November 2008
Resigned Williams, John Allan Beaumont as Director
28 March 2003
Appointed Williams, Brian Jandrell as Director
28 March 2003
Appointed Williams, John Allan Beaumont as Director
28 March 2003
Appointed Parton, Richard Mark as Director
28 March 2003
Appointed Pearson, Robert Sidney as Director
28 March 2003
Appointed Williams, Ann as Secretary
28 March 2003
Resigned Twp (Company Secretary) Limited as Corporate Secretary
28 March 2003
Resigned Twp (Directors) Limited as Corporate Director
17 February 2003
Appointed Twp (Company Secretary) Limited as Corporate Secretary
17 February 2003
Appointed Twp (Directors) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2016
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 10488506
Former controllers (1)
30 November 2016
Ceased Worcestershire Sand & Gravel Company Limited — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Broadley & Parton Holdings Limited Owns 75–100% of shares
Broadley & Parton Limited Owns 25–50% of shares
Flintshire Sand and Gravel Limited Owns 75–100% of shares
Oaklands Minerals Limited Owns 75–100% of shares
S S G Projects Limited Owns 75–100% of shares
World Rubber (Products) Limited Owns 75–100% of shares
SSG Haulage Limited Owns 75–100% of shares
Wildmoor Quarry Products Limited This company Owns 25–50% of shares

Financials

Net Assets
(£214,222)
Cash
£551
Employees
15
Debt Ratio
103%

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£1,507,446) (£1,549,461) (£1,483,304) (£1,184,114) (£645,309) (£214,222)
Balance sheet detail
202420232022202120202019
Fixed Assets£4,486,615£5,338,166£4,999,554£2,793,062£2,376,012£2,239,553
Current Assets£2,554,228£1,733,486£654,405£175,058£107,787£84,800
Debtors£2,307,231£334,134£70,909£34,738
Cash£551£70,193£8,871£10,854£1,878£62
Creditors (< 1 year)£6,087,427£3,765,811£3,580,150£3,594,364
Creditors (> 1 year)£1,629,534£685,613£453,110£237,435
Net Current Assets(£3,439,452)(£4,353,941)(£4,159,711)(£3,590,753)(£3,472,363)(£3,509,564)
Net Assets(£214,222)(£645,309)(£1,184,114)(£1,483,304)(£1,549,461)(£1,507,446)
Shareholder Funds(£1,507,446)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with updates20 March 2026
30 December 2025Total exemption full accounts31 December 2024
29 March 2025Confirmation statement with updates20 March 2025
24 December 2024Total exemption full accounts31 December 2023
27 March 2024Confirmation statement with no updates20 March 2024
Show all recent filings

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