A R Aggregates Limited

Active07122646 Private limited company
Incorporated
12 January 2010 (16 years)
Industry
Recovery of sorted materials (38320)
Accounts type
Total exemption full
Address
36 Main Street
Carlton
Nuneaton
CV13 0EZ

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Dolman, Paul William
Director · Appointed 1 July 2024
British
Born November 1968
Director · Appointed 1 July 2024
British
Born June 1980 (46)
Director · Appointed 1 July 2024
British
Born October 1986 (40)
Director · Appointed 12 January 2010
British
Born September 1973 (53)
Officer history (4 former)
1 July 2024
Appointed Dolman, Paul William as Director
1 July 2024
Appointed Henderson, Michael Wayne as Director
1 July 2024
Appointed Munro, Matthew David as Director
23 February 2024
Resigned Marshall, Caroline Jean as Director
23 February 2024
Resigned Thompson, Andrew as Director
14 July 2023
Resigned Munro, Matthew David as Secretary
19 November 2019
Resigned Dolman, Kelly Louise as Director
15 May 2019
Appointed Munro, Matthew David as Secretary
12 January 2010
Appointed Dolman, Richard as Director
12 January 2010
Appointed Dolman, Kelly Louise as Director
12 January 2010
Appointed Marshall, Caroline Jean as Director
12 January 2010
Appointed Thompson, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 23 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14591701
Former controllers (4)
23 February 2024
Ceased Andrew Thompson — Owns 25–50% of shares
23 February 2024
Ceased Caroline Jean Marshall — Owns 25–50% of shares
23 February 2024
Ceased Richard Dolman — Owns 25–50% of shares
19 November 2019
Ceased Kelly Louise Dolman — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aggrecycle Limited Owns 75–100% of shares
A R Aggregates Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£622,451
Cash
£46,538
Employees
11
Debt Ratio
81%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £837,177 £1,015,369 £622,451
Balance sheet detail
202520242023
Fixed Assets£1,835,074£1,188,695£864,019
Current Assets£1,519,827£1,592,070£1,265,525
Debtors£1,342,295£1,135,642£581,406
Cash£46,538£144,688£589,702
Creditors (< 1 year)£1,870,192£1,091,739£1,011,829
Creditors (> 1 year)£540,530£376,483£64,534
Net Current Assets(£350,365)£500,331£253,696
Net Assets£622,451£1,015,369£837,177
Shareholder Funds£622,451£1,015,369£837,177

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Director's details changed
17 June 2026Director's details changed
3 March 2026Total exemption full accounts30 June 2025
9 January 2026Confirmation statement with no updates9 December 2025
27 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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