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Thames And Colne River Aggregates Limited

00279996

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Prior House Ballast Quay Road, Fingringhoe, Colchester, CO5 7DB
Incorporated 27/09/1933

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

08120
Operation of gravel and sand pits; mining of clays and kaolin

Officers

Mr Mark Stephen Prior

director · Since 28/11/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Mark Stephen Prior

director

British · United Kingdom · Age 72

Former

Peter Desmond Prior

director · Resigned 01/04/1995

John Reginald Greenleaf

director · Resigned 06/04/1998

Leonard Peter Harman

secretary · Resigned 22/04/1999

Pamela Jane Moncur Hicks

secretary · Resigned 16/01/2007

John Anthony Birkin

director · Resigned 22/04/2011

Leonard Peter Harman

director · Resigned 19/07/2012

Leonard Peter Harman

secretary · Resigned 19/07/2012

Persons with Significant Control

J J Prior Limited

75–100% shares
75–100% votes
Appoint directors

Prior House, Ballast Quay Road, Colchester, CO5 7DB

Reg: 00236082 · Registrar Of Companies For England And Wales · Limited Company

Notified 29/06/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/03/2010Registered 10/03/2010Satisfied 28/05/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/2008Registered 28/06/2008Satisfied 28/05/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/2007Registered 20/10/2007Satisfied 28/05/2021

Change History

officer appointedPRIOR, Mark Stephen
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Prior House Ballast Quay Road
2026-05-05

PRIOR HOUSE BALLAST QUAY ROAD

post townColchester
2026-05-05

COLCHESTER

CompanyRankvs 1560+ SIC 08120 peers
42

Financial strength41th percentile among SIC peers · 10/25
Employees11th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£10k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£10k

0avg. employees

Balance Sheet

Assets less current liabilities£10k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0
2019+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

05/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20256 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20246 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20244 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20236 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20226 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/20216 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20214 pages · PDF
MR04

mortgage satisfy charge full

28/05/20211 page · PDF
MR04

mortgage satisfy charge full

28/05/20211 page · PDF
MR04

mortgage satisfy charge full

28/05/20211 page · PDF
Accounts filed

accounts with accounts type dormant

11/06/20206 pages · PDF
Confirmation statement

confirmation statement with updates

10/06/20204 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

02/05/20196 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/20186 pages · PDF
PSC02

notification of a person with significant control

04/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/08/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20127 pages · PDF
Director resigned

termination director company with name

20/07/20121 page · PDF
TM02

termination secretary company with name

20/07/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20124 pages · PDF
CH03

change person secretary company with change date

12/06/20121 page · PDF
Director details changed

change person director company with change date

12/06/20122 pages · PDF
Accounts filed

accounts with accounts type small

23/09/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20116 pages · PDF
Director resigned

termination director company with name

27/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20117 pages · PDF
Accounts filed

accounts with accounts type small

04/08/20108 pages · PDF
MG01

legacy

10/03/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20099 pages · PDF
Director details changed

change person director company with change date

03/12/20092 pages · PDF
Address changed

change registered office address company with date old address

03/12/20091 page · PDF
Director details changed

change person director company with change date

03/12/20092 pages · PDF
Director details changed

change person director company with change date

03/12/20092 pages · PDF
Accounts filed

accounts with accounts type small

20/10/20097 pages · PDF
363a

legacy

03/12/20088 pages · PDF
395

legacy

28/06/20083 pages · PDF
Accounts filed

accounts with accounts type small

30/05/20087 pages · PDF
363a

legacy

28/11/20076 pages · PDF
288b

legacy

28/11/20071 page · PDF
395

legacy

20/10/20073 pages · PDF
Accounts filed

accounts with accounts type small

11/05/20077 pages · PDF
288a

legacy

02/03/20072 pages · PDF
363a

legacy

06/12/20066 pages · PDF
288c

legacy

06/12/20061 page · PDF
Accounts filed

accounts with accounts type small

27/04/20067 pages · PDF
363a

legacy

01/12/20054 pages · PDF
288c

legacy

01/12/20051 page · PDF
353

legacy

18/07/20051 page · PDF
Accounts filed

accounts with accounts type small

16/05/20057 pages · PDF
363s

legacy

29/11/20045 pages · PDF
Accounts filed

accounts with accounts type small

26/05/20047 pages · PDF
363s

legacy

05/12/200310 pages · PDF
225

legacy

14/04/20031 page · PDF
363s

legacy

05/12/200210 pages · PDF
Accounts filed

accounts with accounts type small

18/11/20027 pages · PDF
Accounts filed

accounts with accounts type small

10/12/20017 pages · PDF
363s

legacy

04/12/200110 pages · PDF
363s

legacy

10/12/200010 pages · PDF
Accounts filed

accounts with accounts type small

08/12/20006 pages · PDF
RESOLUTIONS

resolution

21/06/20002 pages · PDF
363s

legacy

07/12/199910 pages · PDF
Accounts filed

accounts with accounts type small

19/11/19996 pages · PDF
288a

legacy

02/05/19992 pages · PDF
288b

legacy

02/05/19991 page · PDF
Accounts filed

accounts with accounts type small

09/12/19987 pages · PDF
363s

legacy

04/12/19985 pages · PDF
288a

legacy

24/04/19982 pages · PDF
288b

legacy

24/04/19981 page · PDF
363s

legacy

04/12/19975 pages · PDF
Accounts filed

accounts with accounts type small

23/10/19977 pages · PDF
363s

legacy

03/12/19965 pages · PDF
Accounts filed

accounts with accounts type small

27/11/19968 pages · PDF
325

legacy

02/05/19961 page · PDF
353

legacy

02/05/19961 page · PDF
AUD

auditors resignation company

02/05/19961 page · PDF
MISC

miscellaneous

03/04/19961 page · PDF
363s

legacy

01/12/19956 pages · PDF
Accounts filed

accounts with accounts type small

16/11/19959 pages · PDF
288

legacy

05/04/19952 pages · PDF
PRE95

selection of documents registered before January 1995

Accounts filed

accounts with accounts type small

23/12/1994PDF
363s

legacy

01/12/1994PDF
MEM/ARTS

memorandum articles

09/01/1994PDF
RESOLUTIONS

resolution

09/01/1994PDF
288

legacy

13/12/1993PDF
363s

legacy

13/12/1993PDF