Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Aggregate Processing and Recycling (Holdings) Limited
- Incorporated
- 25 April 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jerome Francois Henri Barioz
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Moorfield RoadDuxfordCambridgeCB22 4QX
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
Also at Agg Pro Ltd (proposed for strike-off), Aggregate Processing and Recycling Limited, Services Machinery & Trucks Ltd · more companies
British
Born July 1979 (47)
Barioz, Jerome Francois Henri
Director · Appointed 26 October 2024
French
Born July 1975 (51)
Director · Appointed 26 October 2024
British
Born September 1979 (47)
Director · Appointed 26 October 2024
Also at Agg Pro Ltd (proposed for strike-off)
British
Born September 1975 (51)
Director · Appointed 26 October 2024
Also at Agg Pro Ltd (proposed for strike-off), Aggregate Processing and Recycling Limited
British
Born October 1986 (40)
Officer history (2 former)
1 October 2026
30 September 2026
26 October 2024
Appointed Barioz, Jerome Francois Henri as Director
26 October 2024
26 October 2024
26 October 2024
26 October 2024
26 October 2024
25 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11999683
Former controllers (2)
5 July 2019
5 July 2019
Ceased Kim Leonie Caves — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Aggregate Processing and Recycling (Holdings) Limited This company Owns 75–100% of shares
Moss Pit Limited Owns 75–100% of shares
Reginald Ltd Owns 75–100% of shares
SMT GB Tractors Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £182,819
- Employees
- 1
- Debt Ratio
- 0%
- Current Ratio
- 1828.2x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £100 |
| Current Assets | £182,819 |
| Creditors (< 1 year) | £100 |
| Net Current Assets | £182,719 |
| Net Assets | £182,819 |
| Shareholder Funds | £182,819 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Replacement filing for the appointment of a director | 3 | ||
| 20 May 2026 | Confirmation statement with no updates | 25 April 2026 | 3 | |
| 18 February 2026 | Micro company accounts | 31 December 2024 | ||
| 25 June 2025 | Confirmation statement with no updates | 25 April 2025 | 3 | |
| 28 April 2025 | Satisfaction of a charge in full | 1 |
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