Asset Surfacing and Construction Limited

Active06280268 Private limited company
Incorporated
14 June 2007 (19 years)
Previously known as
Asset Surfacing Limited (until 28 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Construction of roads and motorways (42110)
Other construction installation (43290)
Directors
Tessa Jane Allmark
Chris Durkin
Phillip Richard Allmark
Owned by
Phillip Richard Allmark
Accounts type
Total exemption full
Region
West Midlands
Address
2A Emstrey
Atcham
Shrewsbury
SY5 6QP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Davies, Rebecca
Secretary · Appointed 20 May 2026
Allmark, Tessa Jane
Director · Appointed 15 May 2025
British
Born February 1971 (55)
Durkin, Chris
Director · Appointed 3 December 2014
British
Born November 1983
Allmark, Phillip Richard
Director · Appointed 14 June 2007
British
Born October 1970 (56)
Officer history (5 former)
20 May 2026
Appointed Davies, Rebecca as Secretary
15 May 2025
Appointed Allmark, Tessa Jane as Director
16 June 2017
Resigned Allmark, Tessa Jane as Secretary
16 June 2017
Resigned Allmark, Tessa Jane as Director
3 December 2014
Appointed Durkin, Chris as Director
10 September 2007
Resigned Alimark, Janet Ellinor as Secretary
10 September 2007
Appointed Allmark, Tessa Jane as Secretary
10 September 2007
Appointed Allmark, Tessa Jane as Director
14 June 2007
Appointed Allmark, Phillip Richard as Director
14 June 2007
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
14 June 2007
Appointed Ocs Directors Limited as Corporate Nominee Director
14 June 2007
Resigned Ocs Directors Limited as Corporate Nominee Director
14 June 2007
Appointed Alimark, Janet Ellinor as Secretary
14 June 2007
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Phillip Richard Allmark
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
British
Born October 1970 (56)

Financials

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

Net Assets
£238,453
Cash
£103,644
Debt Ratio
57%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £172,817 £144,416 £171,484 £384,334 £391,451 £238,453
Balance sheet detail
202520242023202220212020
Fixed Assets£212,414£227,618£181,577£145,927£112,057£115,434
Current Assets£339,225£524,722£538,874£385,453£409,518£307,706
Debtors£219,581£350,096£180,713£224,818£135,229£149,083
Cash£103,644£129,026£319,637£143,335£236,789£113,582
Creditors (< 1 year)£228,042£207,194£146,180£184,542£142,537£222,811
Creditors (> 1 year)£79,681£110,448£155,438£147,628£213,331£5,580
Net Current Assets£111,183£317,528£392,694£200,911£266,981£84,895
Net Assets£238,453£391,451£384,334£171,484£144,416£172,817
Shareholder Funds£238,453£391,451£384,334£171,484£144,416£172,817

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with updates15 May 2026
20 May 2026Appointment of a secretary
7 November 2025Total exemption full accounts31 March 2025
28 May 2025Appointment of a director
15 May 2025Confirmation statement with no updates15 May 2025
Show all recent filings

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