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Astley Sand & Aggregates Limited

01118663

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Astley House Lower Green Lane, Astley, Manchester, M29 7JZ
Incorporated 18/06/1973

Previously known as

Adams Aggregates Limited · until 11/09/2003
Terry Adams Aggregates Limited · until 30/12/1997
Lothian Sand Limited · until 10/04/1997
Jossway Properties Limited · until 31/12/1978

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

08120
Operation of gravel and sand pits; mining of clays and kaolin
39000
Remediation activities and other waste management services

Officers

Mr Michael John Walsh

director · Since 15/09/2022

DIRECTOR

IRISH · UNITED KINGDOM · Age 77

Also on 3 other boards

Mr Michael John Joseph Walsh

director · Since 15/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr Sean Walsh

director · Since 15/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 10 other boards

Mr Mark Andrew Collier

director · Since 27/09/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Simon Towers

director · Since 20/02/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Michael John Joseph Walsh

director · Since 15/09/2022

British · England · Age 58

Michael John Walsh

director · Since 15/09/2022

Irish · United Kingdom · Age 77

Sean Walsh

director · Since 15/09/2022

British · United Kingdom · Age 57

Mark Andrew Collier

director · Since 27/09/2022

British · United Kingdom · Age 59

Simon Towers

director · Since 20/02/2026

British · England · Age 58

Former

Matthew More Macan

director · Resigned 22/02/1999

Kenneth Roy Ham

secretary · Resigned 19/03/1999

Terence Charles Adams

director · Resigned 29/07/2003

Elizabeth Anne Adams

director · Resigned 29/07/2003

Gerald Walter Keay

director · Resigned 29/07/2003

Marianne Patricia Barrett Rogers

secretary · Resigned 29/07/2003

Geoffrey Wolsley

director · Resigned 28/11/2006

Geoffrey Wolsley

secretary · Resigned 28/11/2006

Stephen David Pickavance

director · Resigned 28/11/2006

Elaine Patricia Beattie

secretary · Resigned 30/06/2007

David Pickavance

director · Resigned 31/05/2011

Ian Christopher Nichols

secretary · Resigned 31/05/2011

Craig Joseph Pickavance

director · Resigned 31/05/2011

Peter Casey

director · Resigned 30/06/2015

Christopher Peter Casey

director · Resigned 31/12/2017

Jeremy Paul Warren

secretary · Resigned 31/12/2017

Anthony John Barry

director · Resigned 01/01/2018

Shane Anthony Harrison

director · Resigned 15/09/2022

Persons with Significant Control

Green Earth Developments (Group) Limited

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

Astley House, Lower Green Lane, Manchester, M29 7JZ

Reg: 13810318 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 15/09/2022

Former PSCs

Mr Anthony John Barry

Ceased 30/11/2017

Mr Shane Anthony Harrison

Ceased 15/09/2022

P Casey Enviro Limited

Ceased 15/09/2022

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Astley House Lower Green Lane
2026-08-25

ASTLEY HOUSE LOWER GREEN LANE

post townManchester
2026-08-25

MANCHESTER

officer appointedCOLLIER, Mark Andrew
2026-08-25
officer appointedTOWERS, Simon
2026-08-25
officer appointedWALSH, Michael John
2026-08-25
officer appointedWALSH, Michael John Joseph
2026-08-25
officer appointedWALSH, Sean
2026-08-25

CompanyRankvs 157+ SIC 08120 peers
39

Financial strength4th percentile among SIC peers · 1/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.51× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength1/25 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.

Liquidity6/20 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 31/03/2025

Net Worth

-£349k

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

-£808k

Working capital

Current Assets

£848k

Current Liabilities

£1.7M

Fixed Assets

£646k

Debtors

£817k

0avg. employees

Balance Sheet

Assets less current liabilities-£162k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.51+£0
20250.51+£0
20250.51-£128k
20240.67-£58k
20230.17

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

19/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

12/01/20263 pages · PDF
Director details changed

change person director company with change date

05/12/20252 pages · PDF
Director details changed

change person director company with change date

03/12/20252 pages · PDF
PSC05

change to a person with significant control

07/10/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20243 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/20239 pages · PDF
Director details changed

change person director company with change date

21/11/20232 pages · PDF
Director details changed

change person director company with change date

21/11/20232 pages · PDF
Address changed

change registered office address company with date old address new address

21/04/20231 page · PDF
Accounts filed

accounts with accounts type dormant

27/01/20235 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20234 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/10/20221 page · PDF
Director appointed

appoint person director company with name date

17/10/20223 pages · PDF
Address changed

change registered office address company with date old address new address

04/10/20221 page · PDF
PSC02

notification of a person with significant control

16/09/20222 pages · PDF
PSC07

cessation of a person with significant control

16/09/20221 page · PDF
PSC07

cessation of a person with significant control

16/09/20221 page · PDF
Director resigned

termination director company with name termination date

16/09/20221 page · PDF
Director appointed

appoint person director company with name date

16/09/20222 pages · PDF
Director appointed

appoint person director company with name date

16/09/20222 pages · PDF
Director appointed

appoint person director company with name date

16/09/20222 pages · PDF
Address changed

change registered office address company with date old address new address

16/09/20221 page · PDF
Accounts filed

accounts with accounts type dormant

14/03/20222 pages · PDF
PSC05

change to a person with significant control

04/03/20222 pages · PDF
PSC05

change to a person with significant control

02/03/20222 pages · PDF
PSC02

notification of a person with significant control

02/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

15/02/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

12/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20183 pages · PDF
PSC notified

notification of a person with significant control

11/01/20182 pages · PDF
Director appointed

appoint person director company with name date

11/01/20182 pages · PDF
PSC07

cessation of a person with significant control

11/01/20181 page · PDF
Director resigned

termination director company with name termination date

11/01/20181 page · PDF
Director resigned

termination director company with name termination date

11/01/20181 page · PDF
TM02

termination secretary company with name termination date

11/01/20181 page · PDF
Accounts filed

accounts with accounts type dormant

09/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

20/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20165 pages · PDF
Director resigned

termination director company with name termination date

23/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

26/04/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20126 pages · PDF
Accounts date changed

change account reference date company current shortened

14/06/20113 pages · PDF
AP03

appoint person secretary company with name

09/06/20113 pages · PDF
Address changed

change registered office address company with date old address

09/06/20112 pages · PDF
Director appointed

appoint person director company with name

09/06/20113 pages · PDF
Director appointed

appoint person director company with name

09/06/20113 pages · PDF
Director appointed

appoint person director company with name

09/06/20113 pages · PDF
TM02

termination secretary company with name

09/06/20112 pages · PDF
Director resigned

termination director company with name

09/06/20112 pages · PDF
Director resigned

termination director company with name

09/06/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20113 pages · PDF
Director details changed

change person director company with change date

04/01/20112 pages · PDF
Director details changed

change person director company with change date

04/01/20112 pages · PDF
CH03

change person secretary company with change date

04/01/20111 page · PDF
Address changed

change registered office address company with date old address

11/11/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/04/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20105 pages · PDF
AAMD

accounts amended with made up date

23/09/20096 pages · PDF
288a

legacy

03/04/20091 page · PDF
Accounts filed

accounts with accounts type dormant

11/02/20096 pages · PDF
363a

legacy

16/01/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20087 pages · PDF
363a

legacy

01/02/20082 pages · PDF
288b

legacy

03/09/20071 page · PDF
288a

legacy

03/09/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20077 pages · PDF
363s

legacy

14/02/20077 pages · PDF
288b

legacy

14/02/20071 page · PDF
288b

legacy

14/02/20071 page · PDF
288a

legacy

14/02/20072 pages · PDF
Accounts filed

accounts with accounts type small

20/07/20066 pages · PDF
363s

legacy

19/01/20067 pages · PDF
Accounts filed

accounts with accounts type small

01/09/20056 pages · PDF
363s

legacy

21/01/20057 pages · PDF
Accounts filed

accounts with accounts type small

02/09/20046 pages · PDF
363s

legacy

28/07/20047 pages · PDF
287

legacy

19/07/20041 page · PDF
225

legacy

15/09/20031 page · PDF
CERTNM

certificate change of name company

11/09/20032 pages · PDF
288a

legacy

16/08/20032 pages · PDF
288a

legacy

16/08/20032 pages · PDF