Staffordshire Sand & Gravel Company Limited

Active05691842 Private limited company
Incorporated
30 January 2006 (20 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
West Midlands
Address
The Oaklands
Admaston
Telford
TF5 0AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
27 February 2009
Resigned Alvis, Marilyn Edith as Secretary
30 January 2006
Appointed Parton, Richard Mark as Director
30 January 2006
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
30 January 2006
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
30 January 2006
Appointed L & A Registrars Limited as Corporate Nominee Director
30 January 2006
Resigned L & A Registrars Limited as Corporate Nominee Director
30 January 2006
Appointed Alvis, Marilyn Edith as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 10488506
Former controllers (1)
29 November 2016
Ceased S S G Quarries Limited — Owns 75–100% 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
Staffordshire Sand & Gravel Company Limited This company Owns 75–100% of shares
Wildmoor Quarry Products Limited Owns 25–50% of shares

Financials

Net Assets
(£2,307,988)
Cash
£662

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£667,049) (£918,408) (£1,535,490) (£2,307,392) (£2,307,808) (£2,307,988)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,162,895
Current Assets£661£1,189£266,407£543,596£537,196
Debtors(£1)£506,429£488,102
Cash£662£842£1,187£27,940£37,167£249
Creditors (< 1 year)£2,308,650£2,308,581£2,425,978£2,559,156£2,367,140
Net Current Assets(£2,307,392)(£2,159,571)(£2,015,560)(£1,829,944)
Net Assets(£2,307,988)(£2,307,808)(£2,307,392)(£1,535,490)(£918,408)(£667,049)
Shareholder Funds(£667,049)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates22 August 2026
30 December 2025Total exemption full accounts31 December 2024
4 September 2025Confirmation statement with updates22 August 2025
23 December 2024Total exemption full accounts31 December 2023
6 September 2024Confirmation statement with no updates22 August 2024
Show all recent filings

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