Asphalte Holdings Limited

Active07204206 Private limited company
Incorporated
26 March 2010 (16 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
South East
Address
Tonbridge Road
Teston
ME18 5AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2021
British
Born May 1990 (36)
Director · Appointed 17 December 2021
British
Born July 1992 (34)
Director · Appointed 17 December 2021
British
Born July 1978 (48)
Director · Appointed 26 March 2010
British
Born December 1961 (64)
Officer history (1 former)
17 December 2021
Appointed Knight, Alex as Director
17 December 2021
Appointed Knight, Elizabeth as Director
17 December 2021
Appointed Stacey, Ricky as Director
17 December 2021
Resigned Knight, Peter Charles as Director
26 March 2010
Appointed Knight, David Kenneth as Director
26 March 2010
Appointed Knight, Peter Charles as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 13611994
Former controllers (2)
17 December 2021
Ceased David Kenneth Knight — Owns 25–50% of shares
17 December 2021
Ceased Peter Charles Knight — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Asphalte Holdings Limited This company Owns 75–100% of shares
Knight Asphalte Co. Limited Owns 75–100% of shares (as a firm)

Financials

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

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,177,095 £948,368 £843,619 £843,619 £843,619 £843,619
Balance sheet detail
202520242023202220212020
Fixed Assets£964,769£964,769£964,769
Cash£0£795£124,463£219,719
Creditors (< 1 year)£117,572£117,572£121,150£121,945£140,864£7,393
Net Current Assets(£117,572)(£117,572)(£121,150)(£121,150)(£16,401)£212,326
Shareholder Funds£843,619£843,619£843,619£843,619£948,368£1,177,095

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates21 December 2025
23 December 2025Total exemption full accounts31 March 2025
13 January 2025Confirmation statement with no updates21 December 2024
2 December 2024Total exemption full accounts31 March 2024
4 January 2024Confirmation statement with no updates21 December 2023
Show all recent filings

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