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United Asphalt Limited

06227771

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

Conway House, Vestry Road, Sevenoaks, TN14 5EL
Incorporated 26/04/2007

Previously known as

United Asphalt (Theale) Limited · until 09/06/2025
Acraman (451) Limited · until 15/08/2007

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Andrew Stephen Hansen

director · Since 01/04/2026

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Andrew Steven Thomas

director · Since 01/04/2026

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Andrew Stephen Hansen

director · Since 01/04/2026

British · England · Age 59

Andrew Steven Thomas

director · Since 01/04/2026

British · England · Age 48

Former

Tlt Directors Limited

corporate director · Resigned 15/08/2007

Tlt Secretaries Limited

corporate secretary · Resigned 15/08/2007

David Tidmarsh

director · Resigned 21/12/2016

Lisa Search

secretary · Resigned 21/12/2016

Ross William Snape

director · Resigned 21/12/2016

Lisa Search

director · Resigned 21/12/2016

Michael Luing Henry Cowley

director · Resigned 28/06/2017

David Thomas Donnelly

director · Resigned 30/06/2020

David Thomas Donnelly

secretary · Resigned 30/06/2020

Ronald John Woodland

director · Resigned 18/02/2021

Mark Stuart Goldsworthy

secretary · Resigned 18/02/2021

Michael Joseph Conway

director · Resigned 17/03/2022

Mark Stuart Goldsworthy

director · Resigned 31/03/2026

Karl Joseph Jude Daly

secretary · Resigned 31/03/2026

Persons with Significant Control

F M Conway Limited

75–100% shares

Conway House, Vestry Road, Sevenoaks, TN14 5EL

Reg: 00706445 · England & Wales · Limited Company

Notified 15/04/2025

Former PSCs

United Asphalt Ltd

Ceased 15/04/2025

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2016Registered 22/12/2016Satisfied 29/08/2024

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Conway House
2026-07-28

CONWAY HOUSE

post townSevenoaks
2026-07-28

SEVENOAKS

sic codes99999
2026-07-28

23990

officer appointedHANSEN, Andrew Stephen
2026-07-28
officer appointedTHOMAS, Andrew Steven
2026-07-28

CompanyRankvs 15+ SIC 99999 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 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 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House