ACTUAL AGGREGATES LIMITED

Active Hereford

Other mining and quarrying n.e.c.

2 employees website.com
Other mining and quarrying n.e.c.
A

ACTUAL AGGREGATES LIMITED

Other mining and quarrying n.e.c.

Founded 12 Mar 2021 Active Hereford, United Kingdom 2 employees website.com
Other mining and quarrying n.e.c.
Accounts Submitted 10 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Jun 2025 Next due 10 Jun 2026 1 month remaining
Net assets £2K £620 2024 year on year
Total assets £285K £1K 2024 year on year
Total Liabilities £283K £613 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lloyd George House Fordshill Road Rotherwas Industrial Estate Hereford HR2 6NS United Kingdom

Full company profile for ACTUAL AGGREGATES LIMITED (13263105), an active company based in Hereford, United Kingdom. Incorporated 12 Mar 2021. Other mining and quarrying n.e.c.. 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 (2021–2024)

Cash in Bank

£43.48k

Decreased by £1.23k (-3%)

Net Assets

£2.17k

Decreased by £620.00 (-22%)

Total Liabilities

£283.05k

Decreased by £613.00 (-0%)

Turnover

N/A

Employees

2

Debt Ratio

99%

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 14 Shares £14 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 May 20222£2£2
12 May 202212£12£12

Officers

Officers

2 active
Status
Andrew Rhys HowellDirectorBritishWales6412 Mar 2021Active
Susan Anne HowellDirectorBritishWales6212 Mar 2021Active

Shareholders

Shareholders (3)

Langsun Limited
50.0%
Andrew Rhys Howell
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Langsun Limited

United Kingdom

Active
Notified 12 May 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Susan Anne Howell

British

Active
Notified 12 Mar 2021
Residence Wales
DOB October 1963
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

LANGSUN LIMITED united kingdom
ACTUAL AGGREGATES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land adjoining Perrots Alms Houses, Wellington, Hereford (HR4 8DX) HEREFORDSHIRE
Freehold-27 May 2022
Land adjoining Perrots Alms Houses, Wellington, Hereford (HR4 8DX)
Freehold
Added 27 May 2022
District HEREFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Jun 2025Confirmation StatementConfirmation statement made on 27 May 2025 with no updates
13 Jun 2024Confirmation StatementConfirmation statement made on 27 May 2024 with no updates
16 May 2024AccountsAnnual accounts made up to 31 Mar 2024
8 Dec 2023AccountsAnnual accounts made up to 31 Mar 2023
10 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Jun 2025 Confirmation Statement

Confirmation statement made on 27 May 2025 with no updates

13 Jun 2024 Confirmation Statement

Confirmation statement made on 27 May 2024 with no updates

16 May 2024 Accounts

Annual accounts made up to 31 Mar 2024

8 Dec 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 10 Nov 2025

Confirmation statement made on 27 May 2025 with no updates

11 months ago on 10 Jun 2025

Confirmation statement made on 27 May 2024 with no updates

1 years ago on 13 Jun 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 16 May 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 8 Dec 2023