Register entry · No. 13263105
ACTUAL AGGREGATES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £390.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 12 Mar 2021 (5 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
LLOYD GEORGE HOUSE FORDSHILL ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, UNITED KINGDOM, HR2 6NS
As filed with Companies House. -
Nature of business
- 08990 Other mining and quarrying n.e.c.
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 10 Jun 2027
- Last made up to
- 27 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ACTUAL AGGREGATES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £41,808 | £390 | 2 |
| 31 Mar 2025 | not published | not published | £43,484 | £2,166 | 2 |
| 31 Mar 2024 | not published | not published | £44,717 | £2,786 | 2 |
| 31 Mar 2023 | not published | not published | — | — | — |
| 31 Mar 2022 (13 months) | not published | not published | — | £50 | 2 |
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 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Susan Anne Howell Company Director | Director | 12 Mar 2021 | — | October 1963 | British · Wales |
| Andrew Rhys Howell Company Director | Director | 12 Mar 2021 | — | October 1961 | British · Wales |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Langsun Limited company · 00224664 · England | Ownership of shares 25 to 50 percent | 12 May 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ACTUAL AGGREGATES LIMITED still trading?
The register shows ACTUAL AGGREGATES LIMITED as active.
What does ACTUAL AGGREGATES LIMITED do?
It files the industry code 08990 (Other mining and quarrying n.e.c.).
When was ACTUAL AGGREGATES LIMITED set up?
It was incorporated on 12 March 2021.
When are ACTUAL AGGREGATES LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is ACTUAL AGGREGATES LIMITED's next confirmation statement due?
By 10 June 2027.
Who runs ACTUAL AGGREGATES LIMITED?
ACTUAL AGGREGATES LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House