Aggregate Processing Solutions Limited

Active05240375 Private limited company
Incorporated
24 September 2004 (22 years)
Previously known as
Finlay Washing Plant Limited (until 8 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Other mining and quarrying n.e.c. (08990)
Owned by
Finlay Plant (UK) Limited
Accounts type
Small
Region
South West
Address
U4 Smoke Lane Ind. Est
Smoke Lane
Bristol
BS11 0YA

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2025
British
Born February 1975 (51)
Director · Appointed 17 July 2020
British
Born August 1978 (48)
Director · Appointed 25 June 2018
British
Born May 1969 (57)
Officer history (8 former)
14 February 2025
Resigned Dunne, John Lawrence as Director
14 February 2025
Appointed Bunting, Matthew Thomas as Director
15 December 2021
Resigned Wilson, Jonathan Mark as Director
17 July 2020
Appointed Powles, Jason Lee as Director
17 July 2019
Resigned Statham, Robert David as Director
25 June 2018
Resigned Statham, Robert David as Secretary
25 June 2018
Resigned Prisk, James Thomas as Director
25 June 2018
Appointed Powell, Robin Nicholas as Director
25 June 2018
Appointed Wilson, Jonathan Mark as Director
2 August 2017
Resigned Nairn, Charles as Director
29 May 2007
Appointed Prisk, James Thomas as Director
29 September 2004
Appointed Statham, Robert David as Secretary
29 September 2004
Appointed Statham, Robert David as Director
29 September 2004
Appointed Dunne, John Lawrence as Director
29 September 2004
Appointed Nairn, Charles as Director
24 September 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
24 September 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
24 September 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
24 September 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Finlay Plant (UK) Limited
Corporate entity · Notified 25 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (4)
25 June 2018
Ceased John Lawrence Dunne — Has significant influence or control
25 June 2018
Ceased Charles Nairn — Has significant influence or control
25 June 2018
Ceased James Thomas Prisk — Has significant influence or control
25 June 2018
Ceased Robert David Statham — Has significant influence or control

Financials

Balance sheet as at 30 September 2024 · small accounts

Net Assets
£1,495,876
Employees
6
Debt Ratio
88%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 £1,044,159 £1,129,933 £835,275 £1,495,876
Balance sheet detail
2024202320212020
Fixed Assets£237,984£358,620£823,492£706,305
Current Assets£12,241,640£4,894,633£4,821,429£4,338,614
Cash£0£1,143,238£583,245
Creditors (< 1 year)£9,321,717£4,417,978£4,508,899£3,315,204
Creditors (> 1 year)£1,662,031£6,089£685,556
Net Current Assets£2,919,923£476,655£312,530£1,023,410
Net Assets£1,495,876£835,275£1,129,933£1,044,159
Shareholder Funds£1,495,876£835,275£1,129,933£1,044,159

Turnover£1,031,458
Cost of Sales£1,541,826
Gross Profit(£510,368)
Admin Expenses£390,745
Staff Costs£330,180
Operating Profit(£901,113)
Profit Before Tax(£901,492)
Tax(£154,805)
Profit for Period(£746,687)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates26 August 2026
24 August 2026Other filing—
24 August 2026Other filing—
24 August 2026Previous accounting period extended
30 June 2026Current accounting period shortened
Show all recent filings

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