Asphalt Grid Systems Limited

Active04732561 Private limited company

What Asphalt Grid Systems say about themselves

“Supply and application of asphalt reinforcement, geosynthetics and steel meshes in Accordance with National Highway Sector Scheme 13 and to client requirements.”

— from asphaltgridsystems.co.uk
Incorporated
13 April 2003 (23 years)
Previously known as
Asphalt Geogrid Systems Limited (until 18 December 2012)
Eadon Limited (until 18 May 2012)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Jack Martin
John William Martin
Owned by
John Martin
Accounts type
Total exemption full
Region
Yorkshire
Address
Asphalt Grid Systems Limited
Butterthwaite Lane
Ecclesfield
S35 9WA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Martin, Jack
Director · Appointed 31 May 2023
British
Born May 2002 (24)
Martin, Andrea
Secretary · Appointed 2 December 2003
British
Martin, John William
Director · Appointed 25 June 2003
British
Born September 1974 (52)
Officer history (4 former)
31 May 2023
Appointed Martin, Jack as Director
31 March 2004
Resigned Fish, Brian Nigel as Director
2 December 2003
Appointed Martin, Andrea as Secretary
2 December 2003
Resigned Waller, Jillian Deborah as Secretary
25 June 2003
Appointed Martin, John William as Director
25 June 2003
Appointed Waller, Jillian Deborah as Secretary
25 June 2003
Appointed Fish, Brian Nigel as Director
9 May 2003
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
9 May 2003
Resigned Highstone Directors Limited as Corporate Nominee Director
13 April 2003
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
13 April 2003
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

John Martin
Individual · Notified 5 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1974 (52)
Former controllers (1)
5 March 2026
Ceased John Martin — Owns 75–100% of shares

Financials

Net Assets
£432,380
Cash
£276,145
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2025 £279,235 £338,431 £676,950 £728,771 £432,380
Balance sheet detail
202520242023202220212020
Fixed Assets£308,827£56,725
Current Assets£943,366£928,143£898,647£546,192£479,111
Debtors£667,221£725,804£680,055£376,537£27,096
Cash£276,145£202,339£218,592£169,655£436,021
Creditors (< 1 year)£689,423£396,237£358,948£261,091£245,823
Creditors (> 1 year)£58,845£155,515£203,485£121,039
Net Current Assets£253,943£531,906£539,699£285,101£233,288
Net Assets£432,380£728,771£676,950£338,431£279,235
Shareholder Funds£432,380£728,771£676,950£338,431£279,235

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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