SHERBURN MINERALS LIMITED

Active Derby

Dormant Company

0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Dormant Company
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SHERBURN MINERALS LIMITED

Dormant Company

Founded 24 Jan 1972 Active Derby, England 0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Dormant Company

Previous Company Names

TRANSPORT & AGGREGATES LIMITED 24 Jan 1972 — 4 Apr 1990
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Oct 2025 Next due 1 Nov 2026 6 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

Pinnacle House, Breedon Quarry Breedon On The Hill Derby DE73 8AP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHERBURN MINERALS LIMITED (01039631), an active supply chain, manufacturing and commerce models company based in Derby, England. Incorporated 24 Jan 1972. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Breedon Northern Limited
50.0%
1
Breedon Northern Limited
50.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 30 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Paul Pulford Allison

Ceased 30 Nov 2016

Ceased

James Jonathon Allison

Ceased 30 Nov 2016

Ceased

Group Structure

Group Structure

BREEDON GROUP PLC united kingdom
BREEDON MIDCO LIMITED united kingdom
SHERBURN MINERALS LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

5 freehold 5 total
AddressTenurePrice PaidDate Added
Land on the north side of Durham Lane, Shadforth COUNTY DURHAM
Freehold-23 Jan 2015
land on the north side of Hill House Farm, Shadforth, Durham COUNTY DURHAM
Freehold-23 Jan 2015
land at Broadwood Quarry, Frosterley, Bishop Auckland COUNTY DURHAM
Freehold-2 May 2013
only all such rights, estates and interests of the vendor (if any) in those land rights and estate at Broadwood in the Parish of Stanhope in the County of Durham as remain in the ownership or control of the vendor by virtue of the conveyance of 13 June 1919 made between (1) Robert Edward Leman (2) Henry Robert Beauclerk Coventry (3) Francis Henry Douglas Charlton Whitmore (4) James Reed and in a Conveyance of 29 December 1920 made between (1) Henry Robert Beauclerk Coventry (2) Francis Henry Douglas Charlton Whitmore and George Curtis Leman (3) James Reed including rights in the bed of the river Wear and rights of way over the land and adjoining lands including rights to and from the bridge which spans the river Wear and other rights reserved over the adjoining land are included in the title COUNTY DURHAM
Freehold-17 Jul 2002
land lying to the north-east of Church Lane, Shadforth, Durham COUNTY DURHAM
Freehold-12 May 2000
Land on the north side of Durham Lane, Shadforth
Freehold
Added 23 Jan 2015
District COUNTY DURHAM
land on the north side of Hill House Farm, Shadforth, Durham
Freehold
Added 23 Jan 2015
District COUNTY DURHAM
land at Broadwood Quarry, Frosterley, Bishop Auckland
Freehold
Added 2 May 2013
District COUNTY DURHAM
only all such rights, estates and interests of the vendor (if any) in those land rights and estate at Broadwood in the Parish of Stanhope in the County of Durham as remain in the ownership or control of the vendor by virtue of the conveyance of 13 June 1919 made between (1) Robert Edward Leman (2) Henry Robert Beauclerk Coventry (3) Francis Henry Douglas Charlton Whitmore (4) James Reed and in a Conveyance of 29 December 1920 made between (1) Henry Robert Beauclerk Coventry (2) Francis Henry Douglas Charlton Whitmore and George Curtis Leman (3) James Reed including rights in the bed of the river Wear and rights of way over the land and adjoining lands including rights to and from the bridge which spans the river Wear and other rights reserved over the adjoining land are included in the title
Freehold
Added 17 Jul 2002
District COUNTY DURHAM
land lying to the north-east of Church Lane, Shadforth, Durham
Freehold
Added 12 May 2000
District COUNTY DURHAM

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersChange to director Mrs Lorna Allan Coxon on 2025-11-27
17 Nov 2025OfficersTermination of Susan Bolton as director on 2025-10-31
17 Nov 2025OfficersAppointment of Mrs Lorna Allan Coxon as director on 2025-10-31
17 Nov 2025OfficersAppointment of Mrs Lorna Allan Coxon as director on 2025-10-31
17 Nov 2025OfficersTermination of Susan Bolton as director on 2025-10-31
1 Dec 2025 Officers

Change to director Mrs Lorna Allan Coxon on 2025-11-27

17 Nov 2025 Officers

Termination of Susan Bolton as director on 2025-10-31

17 Nov 2025 Officers

Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31

17 Nov 2025 Officers

Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31

17 Nov 2025 Officers

Termination of Susan Bolton as director on 2025-10-31

Recent Activity

Latest Activity

Change to director Mrs Lorna Allan Coxon on 2025-11-27

4 months ago on 1 Dec 2025

Termination of Susan Bolton as director on 2025-10-31

5 months ago on 17 Nov 2025

Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31

5 months ago on 17 Nov 2025

Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31

5 months ago on 17 Nov 2025

Termination of Susan Bolton as director on 2025-10-31

5 months ago on 17 Nov 2025