ASPHALT GROUP LIMITED

Key Data

Status

Active

Company No.

11405056

Incorporation date

08/06/2018

Size

Total Exemption Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2018)

26/03/2026

Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom to Slate Hall Farm Dry Drayton Road Oakington Cambridge CB23 8HB CB23 8HB on 2026-03-26

View PDF (1 pages)

13/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

18/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

08/08/2024

Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 2024-08-08

View PDF (1 pages)

08/08/2024

Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to Salisbury House Station Road Cambridge CB1 2LA on 2024-08-08

View PDF (1 pages)

08/08/2024

Director's details changed for Mr Stephen David Cooke on 2024-08-08

View PDF (2 pages)

08/08/2024

Change of details for Asphalt Group Holdings Limited as a person with significant control on 2024-08-08

View PDF (2 pages)

21/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

29/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

15/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

13/10/2022

Director's details changed for Mr Stephen David Cooke on 2022-10-13

View PDF (2 pages)

28/06/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with updates

View PDF (5 pages)

31/03/2022

Registered office address changed from C/O Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1LZ United Kingdom to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 2022-03-31

View PDF (1 pages)

31/03/2022

Director's details changed for Mr Stephen David Cooke on 2022-03-30

View PDF (2 pages)

31/03/2022

Change of details for Asphalt Group Holdings Limited as a person with significant control on 2022-03-30

View PDF (2 pages)

26/10/2021

Notification of Asphalt Group Holdings Limited as a person with significant control on 2021-08-19

View PDF (2 pages)

26/10/2021

Cessation of Howard John Cooke as a person with significant control on 2021-08-18

View PDF (1 pages)

11/10/2021

Director's details changed for Mr Stephen David Cooke on 2021-10-11

View PDF (2 pages)

11/10/2021

Registered office address changed from 201 Silbury Boulevard Milton Keynes MK9 1LZ England to C/O Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1LZ on 2021-10-11

View PDF (1 pages)

23/08/2021

Termination of appointment of Claire Amanda Cooke as a director on 2021-08-19

View PDF (1 pages)

23/08/2021

Termination of appointment of Howard John Cooke as a director on 2021-08-19

View PDF (1 pages)

23/08/2021

Appointment of Mr Stephen David Cooke as a director on 2021-08-19

View PDF (2 pages)

05/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

07/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

08/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

21/04/2020

Previous accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

06/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (7 pages)

19/07/2019

Confirmation statement made on 2019-06-07 with updates

View PDF (4 pages)

13/02/2019

Statement of capital following an allotment of shares on 2019-01-08

View PDF (4 pages)

13/02/2019

Resolutions

View PDF (4 pages)

14/01/2019

Director's details changed for Mr Howard John Cooke on 2019-01-01

View PDF (2 pages)

14/01/2019

Director's details changed for Mrs Claire Amanda Cooke on 2019-01-01

View PDF (2 pages)

28/11/2018

Registered office address changed from Church View Chambers 38 Market Square Toddington Bedfordshire LU5 6BS England to 201 Silbury Boulevard Milton Keynes MK9 1LZ on 2018-11-28

View PDF (1 pages)

28/11/2018

Change of details for Mr Howard John Cooke as a person with significant control on 2018-06-08

View PDF (2 pages)

28/11/2018

Director's details changed for Mrs Claire Amanda Cooke on 2018-06-08

View PDF (2 pages)

28/11/2018

Director's details changed for Mr Howard John Cooke on 2018-06-08

View PDF (2 pages)

26/11/2018

Resolutions

View PDF (3 pages)

08/06/2018

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+86.67 % *

* during past year

Cash in Bank

£28.00

Business linkages

Check business linkages of ASPHALT GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.59M
-
0.00
15.00
-

2022
0
1.59M
-
0.00
28.00
-

2022
0
1.59M
-
0.00
28.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.59M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

28.00 £86.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cooke, Claire Amanda	Director	08/06/2018 - 19/08/2021	4
Mr Howard John Cooke	Director	08/06/2018 - 19/08/2021	20
Cooke, Stephen David	Director	19/08/2021 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASPHALT GROUP LIMITED

ASPHALT GROUP LIMITED is an(a) Active company incorporated on 08/06/2018 with the registered office located at Slate Hall Farm Dry Drayton Road, Oakington, Cambridge, Cb23 8hb CB23 8HB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASPHALT GROUP LIMITED?

ASPHALT GROUP LIMITED is currently Active. It was registered on 08/06/2018 .

Where is ASPHALT GROUP LIMITED located?

ASPHALT GROUP LIMITED is registered at Slate Hall Farm Dry Drayton Road, Oakington, Cambridge, Cb23 8hb CB23 8HB.

What does ASPHALT GROUP LIMITED do?

ASPHALT GROUP LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for ASPHALT GROUP LIMITED?

The latest filing was on 26/03/2026: Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom to Slate Hall Farm Dry Drayton Road Oakington Cambridge CB23 8HB CB23 8HB on 2026-03-26.