Register entry · No. 13626276
LLYNCLYS AGGREGATES LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
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 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Sep 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 £692,934.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 Sep 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
WOODCORNER FARM GREEN END ROAD, FILLONGLEY, COVENTRY, ENGLAND, CV7 8EP
As filed with Companies House. -
Nature of business
- 08990 Other mining and quarrying n.e.c.
-
Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- SMALL
-
Confirmation statement
- Next due
- 29 Sep 2027
- Last made up to
- 15 Sep 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- LLYNCLYS AGGREGATES LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | £230,077 | £117,087 | £692,934 | 11 |
| 30 Jun 2024 | not published | not published | £148 | £462,857 | 10 |
| 30 Jun 2023 | not published | not published | £50,031 | £369,410 | 7 |
| 30 Jun 2022 (9 months) | not published | not published | £83,683 | £43,279 | 0 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Luke Simon Talbot | Director | 16 Sep 2021 | — | June 1981 | British · England |
| Alexander Franklin Moss | Director | 16 Sep 2021 | — | April 1949 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Powerx Holdings Limited company · 12497398 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 16 Sep 2021 | — | — |
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 LLYNCLYS AGGREGATES LTD still trading?
The register shows LLYNCLYS AGGREGATES LTD as active.
What does LLYNCLYS AGGREGATES LTD do?
It files the industry code 08990 (Other mining and quarrying n.e.c.).
When was LLYNCLYS AGGREGATES LTD set up?
It was incorporated on 16 September 2021.
When are LLYNCLYS AGGREGATES LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is LLYNCLYS AGGREGATES LTD's next confirmation statement due?
By 29 September 2027.
Who runs LLYNCLYS AGGREGATES LTD?
LLYNCLYS AGGREGATES LTD has 2 current directors. They're listed under People on this page.
Similar companies
Same industry code (08990), active, set up around the same time. More in this industry →
- 13823998 GEMS INTERNATIONAL (UK) LIMITED Active 08990 · Other mining and quarrying n.e.c.
- 13818870 CORNISH MINING COMPANY LTD Active 08990 · Other mining and quarrying n.e.c.
- 13798072 METAVERSE DIGITAL LTD Active 08990 · Other mining and quarrying n.e.c.
- 13795908 SALOP SAND AND GRAVEL LIMITED Active 08990 · Other mining and quarrying n.e.c.
- 13770651 NORMAN HOLDINGS (WEST WALES) LIMITED Active 08990 · Other mining and quarrying n.e.c.
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