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Derwen Aggregates Ltd

03104740

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 7 outstanding charges (-10)

Details

Neath Abbey Wharf, Neath Abbey, Neath, SA10 6BL
Incorporated 21/09/1995

Previously known as

Derwen Plant Company Limited · until 21/07/2017

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

43999
Specialised construction activities

Officers

Brian Davies

director · Since 21/09/1995

DIRECTOR

BRITISH · WALES · Age 75

Mark Mervyn Davies

director · Since 21/09/1995

PLANT MANAGER

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mark Mervyn Davies

secretary · Since 21/09/1995

PLANT MANAGER

BRITISH · WALES · Age 55

Also on 2 other boards

Mr Stuart Ivor Hanford

director · Since 31/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Ms Debbie Ann Keogh

director · Since 31/03/2017

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mark Mervyn Davies

director · Since 21/09/1995

British · United Kingdom · Age 55

Mark Mervyn Davies

secretary · Since 21/09/1995

British

Brian Davies

director · Since 21/09/1995

British · Wales · Age 75

Debbie Ann Keogh

director · Since 31/03/2017

British · United Kingdom · Age 57

Stuart Ivor Hanford

director · Since 31/03/2017

British · United Kingdom · Age 57

Former

Richards Gray Services Ltd

corporate nominee director · Resigned 21/09/1995

Richards Gray Company Services Ltd

corporate nominee secretary · Resigned 21/09/1995

Antony Thomas George Whitehouse

director · Resigned 17/09/2004

Jonathan William Taylor

director · Resigned 27/03/2007

Jonathan James Ridd

director · Resigned 09/10/2008

Persons with Significant Control

Mrs Deborah Robinson

25–50% shares
25–50% votes

British · Wales · Age 51

Neath Abbey Wharf, Neath Abbey, West Glamorgan, SA10 6BL

Notified 06/04/2016

Freezeramp Limited

25–50% shares
25–50% votes

Neath Abbey Wharf, Neath Abbey, Neath, SA10 6BL

Reg: 04935712 · England & Wales · Private Limited Company

Notified 01/08/2024

Former PSCs

Mr Mark Mervyn Davies

Ceased 01/08/2024

Charges7 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 30/04/2015Registered 06/05/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 24/04/2015Registered 02/05/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 18/02/2014Registered 22/02/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 22/11/2013Registered 03/12/2013
Charge
outstanding

BARCLAYS BANK PLC

Created 25/10/2013Registered 31/10/2013
charge
outstanding

THE WASTE AND RESOURCES ACTION PROGRAMME

Created 20/07/2012Registered 26/07/2012
charge
outstanding

BARCLAYS BANK PLC

Created 20/08/2007Registered 25/08/2007

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Neath Abbey Wharf
2026-08-28

NEATH ABBEY WHARF

post townNeath
2026-08-28

NEATH

officer appointedDAVIES, Mark Mervyn
2026-08-28
officer appointedDAVIES, Brian
2026-08-28
officer appointedDAVIES, Mark Mervyn
2026-08-28
officer appointedHANFORD, Stuart Ivor
2026-08-28
officer appointedKEOGH, Debbie Ann
2026-08-28

CompanyRankvs 156+ SIC 43999 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.15× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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 compliance15/15 pts

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 31/10/2025

Net Worth

£2.0M

Balance sheet strength

Cash

£366k

Cash in the bank

Net Current Assets

£915k

Working capital

Current Assets

£1.7M

Current Liabilities

£796k

Fixed Assets

£1.6M

Debtors

£1.3M

35avg. employees+35

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£2.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.15+£0
20252.15-£345k
20242.40-£60k
20232.05

Derived from filed accounts. Not audited figures.

Filing History97 filings

Accounts filed

accounts with accounts type total exemption full

23/07/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/202510 pages · PDF
PSC07

cessation of a person with significant control

17/04/20251 page · PDF
PSC02

notification of a person with significant control

17/04/20252 pages · PDF
DISS40

gazette filings brought up to date

14/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

13/12/20244 pages · PDF
GAZ1

gazette notice compulsory

10/12/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/202212 pages · PDF
Director details changed

change person director company with change date

22/02/20222 pages · PDF
Director details changed

change person director company with change date

22/02/20222 pages · PDF
Director details changed

change person director company with change date

22/02/20222 pages · PDF
Director details changed

change person director company with change date

22/02/20222 pages · PDF
Director details changed

change person director company with change date

22/02/20222 pages · PDF
CH03

change person secretary company with change date

22/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

29/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/202110 pages · PDF
Director details changed

change person director company with change date

12/01/20212 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/02/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/201913 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/201813 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/20175 pages · PDF
RESOLUTIONS

resolution

21/07/20172 pages · PDF
CONNOT

change of name notice

10/07/20172 pages · PDF
RP04AP01

second filing of director appointment with name

05/05/20176 pages · PDF
Director appointed

appoint person director company with name date

18/04/20172 pages · PDF
Director appointed

appoint person director company with name date

18/04/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/201710 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/201510 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/05/20158 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/05/201526 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20149 pages · PDF
MR01

mortgage create with deed with charge number

22/02/201411 pages · PDF
MR01

mortgage create with deed with charge number

03/12/201314 pages · PDF
MR01

mortgage create with deed with charge number

31/10/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20126 pages · PDF
MG01

legacy

26/07/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20126 pages · PDF
SH08

capital name of class of shares

15/11/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/05/20109 pages · PDF
363a

legacy

22/09/20094 pages · PDF
Accounts filed

accounts with accounts type full

25/03/20099 pages · PDF
363a

legacy

19/01/20094 pages · PDF
288b

legacy

21/10/20081 page · PDF
Accounts filed

accounts with accounts type full

21/04/20089 pages · PDF
363s

legacy

09/11/20077 pages · PDF
395

legacy

25/08/20079 pages · PDF
288b

legacy

16/05/20071 page · PDF
Accounts filed

accounts with accounts type full

15/04/200710 pages · PDF
363s

legacy

09/10/20068 pages · PDF
288a

legacy

02/08/20062 pages · PDF
Accounts filed

accounts with accounts type full

12/05/200610 pages · PDF
363s

legacy

28/09/20057 pages · PDF
288a

legacy

10/05/20052 pages · PDF
Accounts filed

accounts with accounts type full

21/03/200511 pages · PDF
287

legacy

15/12/20041 page · PDF
363s

legacy

04/11/20047 pages · PDF
Accounts filed

accounts with accounts type full

12/10/200410 pages · PDF
288b

legacy

28/09/20041 page · PDF
288a

legacy

06/11/20032 pages · PDF
363s

legacy

06/10/20037 pages · PDF
Accounts filed

accounts with accounts type full

07/09/200310 pages · PDF
363s

legacy

26/09/20027 pages · PDF
363s

legacy

16/04/20027 pages · PDF
Accounts filed

accounts with accounts type full

15/02/200210 pages · PDF
363s

legacy

15/05/20016 pages · PDF
Accounts filed

accounts with accounts type full

13/03/20019 pages · PDF
363s

legacy

23/05/20006 pages · PDF
Accounts filed

accounts with accounts type full

08/05/200010 pages · PDF
Accounts filed

accounts with accounts type full

05/05/199910 pages · PDF
Accounts filed

accounts with accounts type full

02/12/199812 pages · PDF
363s

legacy

16/10/19984 pages · PDF
363s

legacy

07/10/19974 pages · PDF
Accounts filed

accounts with accounts type full

01/09/199710 pages · PDF
363s

legacy

21/10/19966 pages · PDF
224

legacy

10/11/19951 page · PDF
88(2)R

legacy

10/11/19952 pages · PDF
287

legacy

25/10/1995PDF
288

legacy

25/10/1995PDF
288

legacy

25/10/1995PDF
Incorporated

incorporation company

21/09/199530 pages · PDF