Ltd Facts The UK company register, as filed

Register entry · No. 11207771

CALLYCOMBE AGGREGATES LIMITED

Active Private Limited Company Incorporated 15 Feb 2018

Checks

2 to look at 8 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Net liabilities of £266,920: it owed more than it owned.

    Accounts to 30 Sep 2025 · See it · What this means
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 15 Feb 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O BURCOMBE HAULAGE, ST DOMINICK, SALTASH, CORNWALL, UNITED KINGDOM, PL12 6SH

    As filed with Companies House.

  2. Nature of business

    • 08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    28 Feb 2027
    Last made up to
    14 Feb 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. CALLYCOMBE AGGREGATES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £51,491 £-266,920 10
30 Sep 2024 not published not published £92,482 £-220,624 12
30 Sep 2023 not published not published £18,927 £-282,812 12
30 Sep 2022 not published not published £94,328 £277,793 10
30 Sep 2021 not published not published £105,025 £152,721 9
30 Sep 2020 not published not published £199,142 £29,250 9

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Carina Mary Hodge Director Director 15 Feb 2018 — April 1983 British · United Kingdom
Nicola Anne Haigh Director Director 15 Feb 2018 — April 1986 British · United Kingdom
Roger Ackford Director Director 24 May 2021 — August 1968 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Burcombe Group Sw Limited company · 13232676 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 May 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is CALLYCOMBE AGGREGATES LIMITED still trading?

The register shows CALLYCOMBE AGGREGATES LIMITED as active.

What does CALLYCOMBE AGGREGATES LIMITED do?

It files the industry code 08110 (Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate).

When was CALLYCOMBE AGGREGATES LIMITED set up?

It was incorporated on 15 February 2018.

When are CALLYCOMBE AGGREGATES LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is CALLYCOMBE AGGREGATES LIMITED's next confirmation statement due?

By 28 February 2027.

Who runs CALLYCOMBE AGGREGATES LIMITED?

CALLYCOMBE AGGREGATES LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (08110), active, set up around the same time. More in this industry →

  1. NI657885 GILL QUARRIES LTD Active Private Limited Company Inc. 19 Dec 2018 08110 · Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  2. 11306033 GEO PAVE LIMITED Active Private Limited Company Inc. 12 Apr 2018 08110 · Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  3. 11244669 CREASEY CRUSHING-SCREENING LTD Active Private Limited Company Inc. 9 Mar 2018 08110 · Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  4. 11141248 PARK LANE BATHSTONE LIMITED Active Private Limited Company Inc. 9 Jan 2018 08110 · Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House