Sussex Asphalte Limited

Active06338863 Private limited company

What Sussex Asphalte say about themselves

“Our specialties include Mastic Asphalt, Reinforced Bitumen Membranes (built up felt), Cold Applied Liquids, and Single Ply roofing systems.”

— from sussexasphalte.co.uk
Incorporated
9 August 2007 (19 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
South East
Address
Unit 3
Wayfield Farm
Pyecombe
BN45 7ED

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2020
British
Born August 1989 (37)
Director · Appointed 30 October 2020
British
Born December 1982 (43)
Director · Appointed 30 October 2020
British
Born January 1968 (58)
Officer history (6 former)
30 October 2020
Appointed Fortescue, Jacob Charles as Director
30 October 2020
Appointed Hollands, Justen Scott as Director
30 October 2020
Appointed Taylor, Jeremy Kingsley as Director
30 October 2020
Resigned Coulter, Matthew Philip as Director
30 October 2020
Resigned Coulter, Alison as Secretary
30 October 2020
Resigned Coulter, Julian Philip Joseph as Director
11 July 2008
Resigned Coulter, Eliana Philomena Maria as Secretary
11 July 2008
Resigned Coulter, Eliana Philomena Maria as Director
11 July 2008
Resigned Secchi, Egidio Albino Antonio as Director
11 July 2008
Appointed Coulter, Alison as Secretary
9 August 2007
Appointed Coulter, Eliana Philomena Maria as Director
9 August 2007
Appointed Secchi, Egidio Albino Antonio as Director
9 August 2007
Appointed Coulter, Julian Philip Joseph as Director
9 August 2007
Appointed Coulter, Eliana Philomena Maria as Secretary
9 August 2007
Appointed Coulter, Matthew Philip as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12842354
Former controllers (1)
30 October 2020
Ceased Akmj Holdings Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£316,892
Cash
£96,646
Employees
34
Debt Ratio
77%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £667,767 £172,273 £301,153 £318,519 £316,892
Balance sheet detail
202520242023202220212020
Fixed Assets£101,861£130,119£87,983£60,942£60,594
Current Assets£1,267,237£1,302,137£779,207£653,309£903,592
Debtors£1,077,574£1,139,295£624,745£405,082£320,150
Cash£96,646£24,433£28,444£158,709£495,516
Creditors (< 1 year)£1,026,741£1,075,890£859,944£530,396£524,761£277,688
Creditors (> 1 year)£0£5,317£20,559£19,127£5,917£6,131
Net Current Assets£240,496£226,247£248,811£128,548£625,904
Net Assets£316,892£318,519£301,153£172,273£667,767
Shareholder Funds£316,892£318,519£301,153£172,273£667,767

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Director's details changed
17 August 2026Director's details changed
13 August 2026Confirmation statement with no updates9 August 2026
11 August 2026Director's details changed
11 August 2026Director's details changed
Show all recent filings

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