RF Aggregates Properties Limited

Active06421270 Private limited company
Incorporated
7 November 2007 (19 years)
Previously known as
Reagg Properties Limited (until 14 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Paul John Fretwell
Adam Charles Fretwell
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Dpc Accountants Stone House
Stone Road Business Park
Stoke On Trent
ST4 6SR

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt filed
9 November 2026
Last conf. stmt
7 November 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2010
British
Born August 1964 (62)
Director · Appointed 22 March 2010
British
Born April 1949 (77)
Officer history (12 former)
12 July 2010
Resigned Campbell, Iain Fraser as Secretary
3 June 2010
Resigned Campbell, Iain Fraser as Director
29 April 2010
Appointed Cripps, Darren as Director
22 March 2010
Appointed Campbell, Iain Fraser as Director
22 March 2010
Resigned Ruskin, John Harry as Director
22 March 2010
Appointed Fretwell, John Charles, Mr. as Director
20 January 2010
Resigned Campbell, Iain Fraser as Director
20 January 2010
Resigned Fretwell, John Charles as Director
6 August 2009
Appointed Campbell, Iain Fraser as Director
6 August 2009
Appointed Fretwell, John Charles as Director
6 August 2009
Appointed Campbell, Iain Fraser as Secretary
21 May 2009
Resigned Ballard, Jonathan David as Director
28 August 2008
Appointed Ballard, Jonathan David as Director
28 August 2008
Resigned Basset Properties Limited as Corporate Director
21 July 2008
Appointed Basset Properties Limited as Corporate Director
10 July 2008
Resigned Chave, Philip Thomas as Secretary
10 July 2008
Resigned Chave, Philip Thomas as Director
7 December 2007
Appointed Ruskin, John Harry as Director
7 December 2007
Appointed Chave, Philip Thomas as Secretary
7 December 2007
Resigned Wells, Clive Roger as Secretary
7 November 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 November 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 November 2007
Appointed Company Directors Limited as Corporate Nominee Director
7 November 2007
Resigned Company Directors Limited as Corporate Nominee Director
7 November 2007
Appointed Wells, Clive Roger as Secretary
7 November 2007
Appointed Chave, Philip Thomas as Director

Ownership 2 active

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

Paul John Fretwell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1977 (48)
Adam Charles Fretwell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1982 (44)

Holdings 1

Companies where RF Aggregates Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£15,000
Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £720,759 £718,859 £716,959 £713,159 £711,259
Balance sheet detail
202520242023202220212020
Fixed Assets£2,772,784£2,774,684£2,778,484£2,780,384£2,782,284
Current Assets£15,006£15,006£15,006£15,006£15,006
Debtors£6£6£6£6£6
Cash£15,000£15,000£15,000£15,000£15,000
Creditors (< 1 year)£2,076,531£2,076,531£2,076,531£2,076,531£2,076,531£2,076,531
Net Current Assets(£2,061,525)(£2,061,525)(£2,061,525)(£2,061,525)(£2,061,525)
Shareholder Funds£711,259£713,159£716,959£718,859£720,759

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates7 November 2026
26 August 2026Total exemption full accounts30 April 2026
19 January 2026Total exemption full accounts30 April 2025
11 November 2025Confirmation statement with no updates7 November 2025
20 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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