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The Mastic Asphalt Council Limited

00944387

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

4 Hurker Rise, Matlock, DE4 3GG
Incorporated 17/12/1968

Previously known as

Mastic Asphalt Council And Employers Federation Limited · until 08/11/1995

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

Overdue

Industry

94110
Activities of business and employers membership organisations

Officers

David Patrick Maginnis

director · Since 25/02/2003

COMPANY DIRECTOR

BRITISH · Age 62

Also on 9 other boards

Mr Ian Deacon

director · Since 13/06/2003

CO DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Mr Jason William Shields

director · Since 03/06/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Julian Philip Joseph Coulter

director · Since 03/06/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Marcus Arthur John Lee

director · Since 03/06/2016

SALES DIRECTOR

BRITISH · ENGLAND · Age 49

Mr John Chapman

director · Since 08/06/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Steven Anthony Taylor

director · Since 01/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Jack Lee Oxley

director · Since 16/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Mr Keith Roy Collins

director · Since 16/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Bryn Michael Apperley

director · Since 01/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

David Patrick Maginnis

director · Since 25/02/2003

British · Age 62

Ian Deacon

director · Since 13/06/2003

British · England · Age 65

Jason William Shields

director · Since 03/06/2016

British · United Kingdom · Age 60

Julian Philip Joseph Coulter

director · Since 03/06/2016

British · United Kingdom · Age 60

Marcus Arthur John Lee

director · Since 03/06/2016

British · England · Age 49

John Chapman

director · Since 08/06/2018

British · England · Age 66

Steven Anthony Taylor

director · Since 01/03/2020

British · England · Age 44

Jack Lee Oxley

director · Since 16/06/2023

British · England · Age 38

Keith Roy Collins

director · Since 16/06/2023

British · England · Age 54

Bryn Michael Apperley

director · Since 01/08/2025

British · England · Age 67

Former

Alan Frederick Constantine

secretary · Resigned 30/06/1992

Brian King

director · Resigned 31/01/1993

Roger Turner

director · Resigned 31/07/1994

David Arthur Millman

director · Resigned 12/06/1998

Raymond David Hopper

director · Resigned 29/10/1999

Stephen John Gronow

director · Resigned 26/01/2000

John Calcutt Cowley

director · Resigned 02/10/2000

Michael Edward Prater

director · Resigned 12/03/2001

Iain Marshall Robertson

director · Resigned 30/07/2001

Brian Haymes

director · Resigned 28/02/2002

Peter John Regis

director · Resigned 14/06/2002

Barrie Brian Dyson

director · Resigned 22/08/2002

Lawrence Gerrard O'Connor

director · Resigned 13/01/2003

Anthony Luigi Speroni

director · Resigned 13/06/2003

Dermot Anthony Cooney

director · Resigned 13/06/2003

Barry James Abbott

director · Resigned 13/01/2004

Malcolm Francis Bonney

director · Resigned 13/01/2004

Vincent O'Malley

director · Resigned 10/01/2005

Colin Keith Mitchell

director · Resigned 23/04/2005

Raymond Webber

director · Resigned 22/10/2007

Nicholas John Taylor

director · Resigned 06/02/2009

Kenneth Charles Knight

director · Resigned 09/07/2009

Edward Holder

director · Resigned 29/10/2009

Geoffrey John Evans

director · Resigned 26/02/2010

George Michael Mann

director · Resigned 18/06/2010

Ian Barry Childs

director · Resigned 27/06/2012

Craig Anthony Smith

director · Resigned 12/03/2015

John Kenneth Blowers

secretary · Resigned 27/04/2016

Joseph Bennett

director · Resigned 29/01/2018

Keith Collins

director · Resigned 09/06/2023

Terry Nigel Grandi

director · Resigned 09/06/2023

Malcolm George Grinstead

director · Resigned 01/11/2025

Change History

statusactive
2026-07-24

Active

typeprivate-limited-guarant-nsc
2026-07-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line14 Hurker Rise
2026-07-24

4 HURKER RISE

post townMatlock
2026-07-24

MATLOCK

officer appointedAPPERLEY, Bryn Michael
2026-07-24
officer appointedCHAPMAN, John
2026-07-24
officer appointedCOLLINS, Keith Roy
2026-07-24
officer appointedCOULTER, Julian Philip Joseph
2026-07-24
officer appointedDEACON, Ian
2026-07-24
officer appointedLEE, Marcus Arthur John
2026-07-24
officer appointedMAGINNIS, David Patrick
2026-07-24
officer appointedOXLEY, Jack Lee
2026-07-24
officer appointedSHIELDS, Jason William
2026-07-24
officer appointedTAYLOR, Steven Anthony
2026-07-24

CompanyRankvs 435+ SIC 94110 peers
72

Financial strength84th percentile among SIC peers · 21/25
Employees70th percentile among SIC peers · 11/15
LiquidityCurrent ratio 5.89× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees11/15 pts

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

Liquidity20/20 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 compliance5/15 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

£150k

Balance sheet strength

Cash

£166k

Cash in the bank

Net Current Assets

£149k

Working capital

Current Assets

£180k

Current Liabilities

£31k

Fixed Assets

£353

Debtors

£14k

2avg. employees

Tax at Year End

Corp tax£432

Balance Sheet

Assets less current liabilities£150k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20245.89+£3k
202317.12

Derived from filed accounts. Not audited figures.