Asphaltic Developments Limited
02632462
Healthy
- 10 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 20/09/1991
CO DIRECTOR
BRITISH · UNITED KINGDOM · Age 77
Also on 55 other boards
director · Since 01/03/2011
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 3 other boards
director · Since 20/12/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 37
Also on 2 other boards
Former
corporate nominee director · Resigned 20/09/1991
corporate nominee secretary · Resigned 20/09/1991
secretary · Resigned 01/04/1997
director · Resigned 31/10/1997
director · Resigned 17/06/2002
director · Resigned 19/06/2008
secretary · Resigned 30/09/2009
director · Resigned 19/02/2024
Persons with Significant Control
Rmt Properties Limited
Number 1, Regis Road, London, NW5 3EW
Reg: 03396988 · Companies House · Limited By Shares
Notified 06/04/2016
Charges10 outstanding
COUTTS & COMPANY
PETER JOHN REGIS AS MANAGING TRUSTEE OF THE ASPHALTIC DEVELOPMENT LTD RETIREMENT BENEFIT SCHEME · JOHN SIMON MACCARTHY AS MANAGING TRUSTEE OF THE ASPHALTIC DEVELOPMENTS LTD RETIREMENT BENEFIT S
PETER JOHN REGIS AS MANAGING TRUSTEE OF THE ASPHALTIC DEVELOPMENTS LTD RETIREMENT BENEFIT SCHEM · JOHN SIMON MACCARTHY AS MANAGING TRUSTEE OF THE ASPHALTIC DEVELOPMENTS LTD RETIREMENT BENEFIT S
JOHN SIMON MACCARTHY AS MANAGING TRUSTEE OF THE ASPHALTIC DEVELOPMENTS LTD RETIREMENT BENEFIT S · PETER JOHN REGIS AS MANAGING TRUSTEE OF THE ASPHALTIC DEVELOPMENTS LTD RETIREMENT BENEFIT SCHEM
JOHN SIMON MACCARTHY AS MANAGING TRUSTEE OF THE ASPHALTIC DEVELOPMENTS LTD RETIREMENT BENEFIT S · PETER JOHN REGIS AS MANAGING TRUSTEE OF THE ASPHALTIC DEVELOPMENT LTD RETIREMENT BENEFIT SCHEME
JOHN SIMON MACCARTHY AS MANAGING TRUSTEE OF THE ASPHALTIC DEVELOPMENTS LTD RETIRMENT BENEFIT SC · PETER JOHN REGIS AS MANAGING TRUSTEE OF THE ASPHALTIC DEVELOPMENTS LTD RETIRMENT BENEFIT SCHEME
JOHN SIMON MACCARTHY AS MANAGING TRUSTEE OF THE ASPHALTIC DEVELOPMENTS LTD RETIREMENT BENEFIT S · PETER JOHN REGIS AS MANAGING TRUSTEE OF THE ASPHALTIC DEVELOPMENTS LTD RETIREMENT BENEFIT SCHEM
COUTTS & COMPANY
PETER JOHN REGIS · JOHN SIMON MACCARTHY
PETER JOHN REGIS · JOHN SIMON MACCARTHY
JOHN SIMON MACCARTHY · PETER JOHN REGIS
JOHN SIMON MACCARTHY AND PETER JOHN REGIS (THE MANAGING TRUSTEES) AND SUNTRUST LIMITED (THE SPE
COUTTS & COMPANY
Change History
Active
Private Limited Company
NUMBER 1 REGIS ROAD
CompanyRankvs 71+ SIC 41100 peers80
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/09/2025
Net Worth
£12.2M
Balance sheet strength
Cash
£3.9M
Cash in the bank
Net Current Assets
£2.7M
Working capital
Current Assets
£5.1M
Current Liabilities
£2.4M
Fixed Assets
£9.5M
Debtors
£1.2M
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 2.13 | +£0 |
| 2025 | 2.13 | -£259k |
| 2024 | 2.11 | -£79k |
| 2023 | 2.91 | — |
Derived from filed accounts. Not audited figures.