Cheverton Aggregates Ltd

Active05442179 Private limited company
Incorporated
4 May 2005 (21 years)
Previously known as
Permagaze Limited (until 2 May 2007)
Vectis 310 Limited (until 3 June 2005)
Industry
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Directors
Owned by
James Hewitt
Accounts type
Total exemption full
Region
South East
Address
The Old Stables Sutton Manor Farm
Bishop's Sutton
Alresford
SO24 0AA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2013
British
Born April 1975 (51)
Officer history (11 former)
24 November 2017
30 June 2016
Resigned Lambert, Che Spencer as Secretary
1 August 2015
Appointed Lambert, Che Spencer as Secretary
28 January 2015
Resigned Peterson, Lisa as Secretary
1 May 2013
Appointed Hewitt, James as Director
1 May 2013
Resigned Hewitt, James as Director
5 April 2013
Appointed Peterson, Lisa as Secretary
5 April 2013
Resigned Peterson, Lisa as Director
2 February 2012
Appointed Peterson, Lisa as Director
10 February 2010
Resigned Ash, Helen Jane as Director
10 February 2010
Resigned Ash, Peter David as Director
10 February 2010
Resigned Ash, Helen Jane as Secretary
4 April 2007
Appointed Ash, Helen Jane as Secretary
4 April 2007
Appointed Hewitt, James as Director
4 April 2007
Appointed Ash, Peter David as Director
4 April 2007
Appointed Ash, Helen Jane as Director
4 April 2007
Resigned Garbetts Nominees Limited as Corporate Nominee Secretary
2 April 2007
2 April 2007
Resigned Diamond, Jeffrey as Director
5 June 2005
Appointed Diamond, Jeffrey as Director
5 June 2005
Resigned Garbetts Consulting Limited as Corporate Nominee Director
4 May 2005
Appointed Garbetts Consulting Limited as Corporate Nominee Director
4 May 2005
Appointed Garbetts Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

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

James Hewitt
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1975 (51)
Former controllers (1)
24 November 2017
Ceased Baroness Rowena Grace Von Albedyhll — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£637
Current Ratio
0.7x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2024 2025 (£67,394) (£103,389) (£114,020) (£112,447) (£114,727) (£115,928)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£5,786£7,715
Current Assets£328,487£331,428£331,769£328,751£335,895£641,023
Debtors£327,850£327,850£305,856£296,505£304,072£495,158
Cash£637£3,578£25,913£32,246£31,823£145,865
Creditors (< 1 year)£444,415£446,155£444,471£444,216£442,771£443,971£714,666
Net Current Assets(£115,928)(£114,727)(£112,447)(£114,020)(£108,076)(£73,643)
Net Assets(£114,020)(£103,389)(£67,394)
Shareholder Funds(£115,928)(£114,727)(£112,447)(£114,020)(£103,389)(£67,394)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Total exemption full accounts31 July 2025
19 March 2026Confirmation statement with no updates16 March 2026
2 June 2025Confirmation statement with updates16 March 2025
29 April 2025Total exemption full accounts31 July 2024
18 September 2024Registered office address changed
Show all recent filings

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