Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Asphalt Group Limited
- Incorporated
- 8 June 2018 (8 years)
- Previously known as
- Asphalt Holdings Limited (until 26 November 2018)This list may be incomplete. See all names on Companies House
- Industry
- Construction of roads and motorways (42110) Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Slate Hall Farm Dry Drayton RoadOakingtonCambridgeCB23 8HB
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13469662
Former controllers (1)
18 August 2021
Ceased Howard John Cooke — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Asphalt Group Limited This company Owns 75–100% of shares
Asphalt Bond Coat Services Limited Owns 75–100% of shares
Asphalt Preservation Services Limited Owns 75–100% of shares
Asphalt Recycling Services Limited Owns 75–100% of shares
Asphalt Reinforcement Installation Services Limited Owns 75–100% of shares
Asphalt Reinforcement Services Limited Owns 75–100% of shares
Asphalt Surface Dressing Services Limited Owns 75–100% of shares
Asphalt Surfacing Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £233,291
- Cash
- £9,529
- Debt Ratio
- 91%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,820,711 | £1,820,711 | £1,820,711 | |
| Current Assets | £844,721 | £600,722 | £215 | |
| Debtors | £200 | |||
| Cash | £9,529 | £30 | £15 | £1,163,166 |
| Creditors (< 1 year) | £2,432,141 | £2,188,142 | £1,587,634 | £1,163,166 |
| Net Current Assets | (£1,587,420) | (£1,587,420) | (£1,587,419) | £200 |
| Net Assets | £233,291 | £233,291 | £200 | |
| Shareholder Funds | £233,291 | £233,291 | £233,292 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 September 2026 | Confirmation statement with updates | 4 September 2026 | ||
| 22 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 26 March 2026 | Registered office address changed | |||
| 13 November 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 June 2025 | Confirmation statement with no updates | 7 June 2025 |
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