Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
G.R. Allan Aggregates (Thorney) Limited
- Incorporated
- 7 July 2014 (12 years)
- Previously known as
- Cat Water Aggregates Limited (until 13 August 2015)Landlogical Thorney Limited (until 30 July 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other mining and quarrying n.e.c. (08990)
- Directors
- Shirley Antina AllanPhilip James Allan
- Owned by
- Philip James Allan
- Accounts type
- Total exemption full
- Address
- Catwater Farm The CausewayThorneyPeterboroughPE6 0QL
Officers 3 active
Officer details are public data from the Companies House register.
Allan, Shirley Antina
Secretary · Appointed 3 February 2017
Allan, Shirley Antina
Director · Appointed 7 January 2015
British
Born August 1967 (59)
Allan, Philip James
Director · Appointed 7 July 2014
British
Born May 1962 (64)
Officer history (5 former)
18 May 2026
Resigned Allan, Doreen Jane as Director
21 August 2017
Resigned Allan, James Forbes as Director
3 February 2017
Appointed Allan, Shirley Antina as Secretary
3 February 2017
7 January 2015
Appointed Allan, Shirley Antina as Director
7 July 2014
7 July 2014
7 July 2014
7 July 2014
7 July 2014
Appointed Allan, James Forbes as Director
7 July 2014
7 July 2014
Appointed Allan, Doreen Jane as Director
7 July 2014
Appointed Allan, Philip James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Philip James Allan
Individual · Notified 6 June 2016
Owns 50–75% of shares
British
Born May 1962 (64)
Holdings 1
Companies where G.R. Allan Aggregates (Thorney) Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Former controllers (1)
21 August 2017
Ceased James Allan — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £17,692
- Cash
- £1,739
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £2 | £2 | £2 | |
| Current Assets | £119,405 | £94,483 | £69,558 | ||||
| Cash | £1,739 | £1,719 | £1,729 | £1,825 | £1,914 | £1,992 | £2,067 |
| Creditors (< 1 year) | £151,540 | £146,339 | £141,441 | £136,583 | £132,284 | £128,691 | £126,711 |
| Net Current Assets | (£12,879) | (£34,208) | (£57,153) | ||||
| Net Assets | £17,692 | £10,373 | £2,781 | (£4,765) | (£12,877) | (£34,206) | (£57,151) |
| Shareholder Funds | £17,692 | £10,373 | £2,781 | (£4,765) | (£12,877) | (£34,206) | (£57,151) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 29 May 2026 | Termination of appointment of a director | |||
| 27 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 16 July 2025 | Confirmation statement with no updates | 7 July 2025 | ||
| 11 December 2024 | Total exemption full accounts | 30 June 2024 |
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