ALTON ROAD AGGREGATES LIMITED

Active Nuneaton

Remediation activities and other waste management services

0 employees website.com
Remediation activities and other waste management services
A

ALTON ROAD AGGREGATES LIMITED

Remediation activities and other waste management services

Founded 28 Aug 2024 Active Nuneaton, England 0 employees website.com
Remediation activities and other waste management services

Previous Company Names

ALTON ROAD AGGREGATES HOLDINGS LIMITED 30 Oct 2024 — 27 Nov 2024
ALTON ROAD AGGREGATES LIMITED 28 Aug 2024 — 30 Oct 2024
Accounts Submitted 3 Nov 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 24 Jan 2026 Next due 10 Sept 2026 3 months remaining
Net assets £662K
Total assets £4M
Total Liabilities £3M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 10 Goldsmith Way Eliot Business Park Nuneaton CV10 7RJ England

Full company profile for ALTON ROAD AGGREGATES LIMITED (15920454), an active company based in Nuneaton, England. Incorporated 28 Aug 2024. Remediation activities and other waste management services. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£661.55k

Total Liabilities

£2.89M

Turnover

£436.35k

Employees

N/A

Debt Ratio

81%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 Allotment 100 Shares £300k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Nov 2024100£300k£3k

Officers

Officers

2 active 1 resigned
Status
Benjamin James MacleanDirectorBritishEngland258 Nov 2024Active
Joseph Charles GiffordDirectorBritishEngland4728 Aug 2024Active

Shareholders

Shareholders (1)

Grs Integrated Solutions Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 8 Nov 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 28 Aug 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

ALTON ROAD AGGREGATES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026OfficersAppointment of Mrs Ella Mckenzie as director on 26 Feb 2026
26 Jan 2026ResolutionResolutions
26 Jan 2026CapitalCapital Name Of Class Of Shares
24 Jan 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
19 Jan 2026CapitalAllotment of shares (GBP 200) on 8 Nov 2024
26 Feb 2026 Officers

Appointment of Mrs Ella Mckenzie as director on 26 Feb 2026

26 Jan 2026 Resolution

Resolutions

26 Jan 2026 Capital

Capital Name Of Class Of Shares

24 Jan 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

19 Jan 2026 Capital

Allotment of shares (GBP 200) on 8 Nov 2024

Recent Activity

Latest Activity

Appointment of Mrs Ella Mckenzie as director on 26 Feb 2026

2 months ago on 26 Feb 2026

Resolutions

3 months ago on 26 Jan 2026

Capital Name Of Class Of Shares

3 months ago on 26 Jan 2026

Replacement Filing Of Confirmation Statement With Made Up Date

3 months ago on 24 Jan 2026

Allotment of shares (GBP 200) on 8 Nov 2024

3 months ago on 19 Jan 2026