HUMBERSIDE AGGREGATES LIMITED

Active Derby

Dormant Company

0 employees website.com
Dormant Company
H

HUMBERSIDE AGGREGATES LIMITED

Dormant Company

Founded 4 Jan 2012 Active Derby, England 0 employees website.com
Dormant Company
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Jan 2026 Next due 18 Jan 2027 8 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for HUMBERSIDE AGGREGATES LIMITED (07897332), an active company based in Derby, England. Incorporated 4 Jan 2012. 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 (2015–2024)

Cash in Bank

N/A

Net Assets

£100.00

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

1 active 2 resigned
Status
Susan BoltonDirectorBritishEngland533 Aug 2022Active

Shareholders

Shareholders (1)

Breedon Trading Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 31 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michael Daniel Juggins

Ceased 31 Jul 2017

Ceased

William James Wilcox

Ceased 31 Jul 2017

Ceased

Group Structure

Group Structure

BREEDON GROUP PLC united kingdom
BREEDON MIDCO LIMITED united kingdom
HUMBERSIDE AGGREGATES LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

13 freehold 13 total
AddressTenurePrice PaidDate Added
land lying to the east of Crosslands Lane, North Cave, Brough EAST RIDING OF YORKSHIRE
Freehold-2 Oct 2017
Land lying to the west of Bungalow Farm, Newport Road, North Cave, Brough (HU15 2NY) EAST RIDING OF YORKSHIRE
Freehold-7 Aug 2017
land on the West side of Sand Lane and the South side of The Outgang, Everthorpe EAST RIDING OF YORKSHIRE
Freehold-21 Dec 2016
on the north side of Walnut Grove, Newport Road, North Cave, Brough (HU15 2NU) and on the west side of Sandolin, Newport Road, North Cave, Brough (HU15 2NY) EAST RIDING OF YORKSHIRE
Freehold-30 May 2012
land on the west side of Crosslands Lane, North Cave, Brough EAST RIDING OF YORKSHIRE
Freehold-30 May 2012
land lying to the east of Crosslands Lane, North Cave, Brough
Freehold
Added 2 Oct 2017
District EAST RIDING OF YORKSHIRE
Land lying to the west of Bungalow Farm, Newport Road, North Cave, Brough (HU15 2NY)
Freehold
Added 7 Aug 2017
District EAST RIDING OF YORKSHIRE
land on the West side of Sand Lane and the South side of The Outgang, Everthorpe
Freehold
Added 21 Dec 2016
District EAST RIDING OF YORKSHIRE
on the north side of Walnut Grove, Newport Road, North Cave, Brough (HU15 2NU) and on the west side of Sandolin, Newport Road, North Cave, Brough (HU15 2NY)
Freehold
Added 30 May 2012
District EAST RIDING OF YORKSHIRE
land on the west side of Crosslands Lane, North Cave, Brough
Freehold
Added 30 May 2012
District EAST RIDING OF YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026Confirmation StatementConfirmation statement made on 4 Jan 2026 with no updates
1 Dec 2025OfficersChange to director Mrs Lorna Allan Coxon on 27 Nov 2025
17 Nov 2025OfficersTermination of Susan Bolton as director on 31 Oct 2025
17 Nov 2025OfficersAppointment of Mrs Lorna Allan Coxon as director on 31 Oct 2025
17 Nov 2025OfficersAppointment of Mrs Lorna Allan Coxon as director on 31 Oct 2025
5 Jan 2026 Confirmation Statement

Confirmation statement made on 4 Jan 2026 with no updates

1 Dec 2025 Officers

Change to director Mrs Lorna Allan Coxon on 27 Nov 2025

17 Nov 2025 Officers

Termination of Susan Bolton as director on 31 Oct 2025

17 Nov 2025 Officers

Appointment of Mrs Lorna Allan Coxon as director on 31 Oct 2025

17 Nov 2025 Officers

Appointment of Mrs Lorna Allan Coxon as director on 31 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 4 Jan 2026 with no updates

3 months ago on 5 Jan 2026

Change to director Mrs Lorna Allan Coxon on 27 Nov 2025

5 months ago on 1 Dec 2025

Termination of Susan Bolton as director on 31 Oct 2025

5 months ago on 17 Nov 2025

Appointment of Mrs Lorna Allan Coxon as director on 31 Oct 2025

5 months ago on 17 Nov 2025

Appointment of Mrs Lorna Allan Coxon as director on 31 Oct 2025

5 months ago on 17 Nov 2025