Eppleton Quarry Products (Middlesbrough) Ltd

Active04883306 Private limited company
Incorporated
1 September 2003 (23 years)
Industry
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Owned by
Eppleton Holdings Limited
Accounts type
Total exemption full
Region
North East
Address
Stotforth Hill House
Windlestone
Rushyford
DL17 0NF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2024
British
Born August 1996 (30)
Director · Appointed 1 November 2019
British
Born November 1992
Director · Appointed 7 October 2003
British
Born July 1954 (72)
Officer history (5 former)
9 December 2024
Appointed Hall, James Stephen as Director
28 December 2020
Resigned Hall, Neville John as Director
1 November 2019
Appointed Hall, Robert John as Director
31 December 2018
Resigned Hutchinson, Garry as Director
23 January 2014
Resigned Egerton, Janet as Secretary
7 October 2003
Appointed Egerton, Janet as Secretary
7 October 2003
Appointed Hutchinson, Garry as Director
7 October 2003
Appointed Hall, Neville John as Director
7 October 2003
Appointed Hall, Stephen as Director
5 September 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
5 September 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
1 September 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
1 September 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Eppleton Holdings Limited
Corporate entity · Notified 30 September 2020
Owns 75–100% of shares
Limited Company
Former controllers (1)
30 September 2020
Ceased Eppleton Quarry Products Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£66,575
Cash
£11,674

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £996,631 £999,869 £999,884 £1,000,926 £1,010,281 £36,096 £66,575
Balance sheet detail
2025202420232022202120202019
Current Assets£56,009£1,010,281£1,001,171£996,631
Debtors£56,009£812,128£800,240£810,199£828,766£841,959
Cash£11,674£0£198,153£200,931£189,685£171,103£154,672
Creditors (< 1 year)£108£19,913£0£245
Net Current Assets£36,096£1,010,281£1,000,926£999,884£999,869£996,631
Net Assets£66,575
Shareholder Funds£66,575£36,096£1,010,281£1,000,926£999,884£999,869£996,631

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates1 September 2026
31 March 2026Total exemption full accounts30 June 2025
12 September 2025Confirmation statement with no updates1 September 2025
29 March 2025Total exemption full accounts30 June 2024
20 December 2024Appointment of a director
Show all recent filings

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