Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
United Asphalt Limited
- Incorporated
- 26 April 2007 (19 years)
- Previously known as
- United Asphalt (Theale) Limited (until 9 June 2025)Acraman (451) Limited (until 15 August 2007)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Andrew Steven Thomas
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Conway HouseVestry RoadSevenoaksTN14 5EL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
British
Born January 1967 (59)
Thomas, Andrew Steven
Director · Appointed 1 April 2026
British
Born February 1978 (48)
Officer history (14 former)
1 April 2026
Appointed Thomas, Andrew Steven as Director
1 April 2026
31 March 2026
Resigned Daly, Karl Joseph Jude as Secretary
31 March 2026
17 March 2022
18 February 2021
18 February 2021
Appointed Daly, Karl Joseph Jude as Secretary
18 February 2021
Resigned Goldsworthy, Mark Stuart as Secretary
1 July 2020
Appointed Goldsworthy, Mark Stuart as Secretary
30 June 2020
Resigned Donnelly, David Thomas as Secretary
30 June 2020
23 June 2020
28 June 2017
21 December 2016
21 December 2016
21 December 2016
21 December 2016
Appointed Donnelly, David Thomas as Secretary
21 December 2016
21 December 2016
21 December 2016
Resigned Search, Lisa as Secretary
21 December 2016
1 August 2014
1 October 2010
15 August 2007
15 August 2007
15 August 2007
Appointed Search, Lisa as Secretary
15 August 2007
15 August 2007
26 April 2007
26 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00706445
Former controllers (1)
15 April 2025
Ceased United Asphalt Ltd — Owns 75–100% of shares
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Conway Eurovia Industries Limited Owns 75–100% of shares
Crispin & Borst Limited Owns 75–100% of shares
Eurovia Infrastructure Limited Owns 75–100% of shares
Eurovia UK Limited Owns 75–100% of shares
Beach Communications Limited Owns 75–100% of shares
Eco-Asphalt Limited Owns 75–100% of shares
Eurovia Roadstone Limited Owns 75–100% of shares
Green Aggregates Limited Owns 75–100% of shares
Polybitumens Limited Owns 75–100% of shares
Ringway Group Limited Owns 75–100% of shares
Eurovia Specialist Treatments Limited Owns 75–100% of shares
F M Conway Limited Owns 75–100% of shares
Conway Aecom Limited Owns 25–50% of shares
Conway Minerals Limited Owns 75–100% of shares
Flowline Limited Owns 75–100% of shares
Imperial Bitumen Limited Owns 75–100% of shares
Toppesfield Limited Owns 75–100% of shares
United Asphalt Limited This company Owns 75–100% of shares
Faceo FM UK Ltd Owns 75–100% of shares
Initivo Consultancy Limited Owns 75–100% of shares
Ion Property Group Limited Owns 75–100% of shares
Bridgespire Limited Owns 75–100% of shares
Ion Liverpool Partnership Limited Owns 75–100% of shares
Ion Projects Limited Owns 75–100% of shares
Ion Property Developments Limited Owns 75–100% of shares
Ion Developments Limited Owns 75–100% of shares
Ion Steam Mill Limited Owns 75–100% of shares
Jean Lefebvre (UK) Limited Owns 75–100% of shares
North Kent Roadstone Limited Owns 25–50% of shares
Ringway Hounslow Highways Limited Owns 75–100% of shares
Ringway Infrastructure Services Limited Owns 75–100% of shares
Ringway Island Roads Limited Owns 75–100% of shares
Isle of Wight Foundation Holds 25–50% of voting rights
Ringway Jacobs Limited Owns 25–50% of shares
South West Highways Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 28 May 2026 | Confirmation statement with updates | 28 May 2026 | ||
| 27 April 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 2 April 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Termination of appointment of a secretary |
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