GENT FAIRHEAD AGGREGATES LIMITED

Active Herefordshire

Operation of gravel and sand pits; mining of clays and kaolin

0 employees website.com
Operation of gravel and sand pits; mining of clays and kaolin
G

GENT FAIRHEAD AGGREGATES LIMITED

Operation of gravel and sand pits; mining of clays and kaolin

Founded 8 Oct 1990 Active Herefordshire, United Kingdom 0 employees website.com
Operation of gravel and sand pits; mining of clays and kaolin

Previous Company Names

PARKGATE FARMS RIVENHALL LIMITED 5 Mar 1991 — 11 Oct 1991
HACKREMCO (NO.637) LIMITED 8 Oct 1990 — 5 Mar 1991
Accounts Submitted 2 Oct 2025 Next due 28 Sept 2026 4 months remaining
Confirmation Submitted 31 Oct 2025 Next due 14 Nov 2026 6 months remaining
Net assets £5M £2M 2024 year on year
Total assets £19M £2M 2024 year on year
Total Liabilities £14M £430K 2024 year on year
Charges 14
2 outstanding 12 satisfied

Contact & Details

Contact

Registered Address

Court Of Noke, Pembridge Leominster Herefordshire HR6 9HW

Full company profile for GENT FAIRHEAD AGGREGATES LIMITED (02546446), an active company based in Herefordshire, United Kingdom. Incorporated 8 Oct 1990. Operation of gravel and sand pits; mining of clays and kaolin. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.43k

Decreased by £43.51k (-93%)

Net Assets

£4.60M

Decreased by £2.14M (-32%)

Total Liabilities

£13.93M

Increased by £429.79k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

75%

Increased by 8 (+12%)

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

2 active 1 resigned
Status
Emma Katherine BulmerDirectorBritishEngland6329 Mar 2023Active
Robert William Thomas FairheadDirectorBritishEngland8926 Jan 1991Active

Shareholders

Shareholders (1)

Gent Fairhead Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GENT FAIRHEAD AGGREGATES LIMITED Current Company

Charges

Charges

2 outstanding 12 satisfied

Properties

Properties

5 freehold 12 leasehold 17 total
AddressTenurePrice PaidDate Added
land lying to the south east of Sheepcotes Lane, Silver End, Witham BRAINTREE
Leasehold-22 Sept 2023
Land at Allshots Farm, Kelvedon, Colchester BRAINTREE
Leasehold-17 Jul 2023
Land at Allshots Farm, Woodhouse Lane, Kelvedon, Colchester (CO5 9DF) BRAINTREE
Leasehold-17 Jul 2023
Land at Scripps Farm, Coggeshall, Colchester BRAINTREE
Leasehold-19 Apr 2023
Land at Scripps Farm, Coggeshall, Colchester BRAINTREE
Leasehold-19 Apr 2023
land lying to the south east of Sheepcotes Lane, Silver End, Witham
Leasehold
Added 22 Sept 2023
District BRAINTREE
Land at Allshots Farm, Kelvedon, Colchester
Leasehold
Added 17 Jul 2023
District BRAINTREE
Land at Allshots Farm, Woodhouse Lane, Kelvedon, Colchester (CO5 9DF)
Leasehold
Added 17 Jul 2023
District BRAINTREE
Land at Scripps Farm, Coggeshall, Colchester
Leasehold
Added 19 Apr 2023
District BRAINTREE
Land at Scripps Farm, Coggeshall, Colchester
Leasehold
Added 19 Apr 2023
District BRAINTREE

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026OfficersAppointment of Mr Jonathan Charles Brown as director on 28 Jan 2026
8 Jan 2026OfficersTermination of Leslie Alan Jordan as director on 27 Dec 2025
31 Oct 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with no updates
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Jan 2026 Officers

Appointment of Mr Jonathan Charles Brown as director on 28 Jan 2026

8 Jan 2026 Officers

Termination of Leslie Alan Jordan as director on 27 Dec 2025

31 Oct 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with no updates

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Appointment of Mr Jonathan Charles Brown as director on 28 Jan 2026

3 months ago on 30 Jan 2026

Termination of Leslie Alan Jordan as director on 27 Dec 2025

3 months ago on 8 Jan 2026

Confirmation statement made on 31 Oct 2025 with no updates

6 months ago on 31 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 2 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 9 Apr 2025