ECO-ASPHALT SUPPLIES LIMITED

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ECO-ASPHALT SUPPLIES LIMITED

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Key Data

Status

Active

Company No.

13450225

Incorporation date

10/06/2021

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Pinnacle House Breedon Quarry, Breedon On The Hill, Derby DE73 8APCopy
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Latest events (Record since 25/10/2022)
dot icon17/11/2025
Termination of appointment of Susan Bolton as a secretary on 2025-10-31
dot icon17/11/2025
Appointment of Mrs Lorna Allan Coxon as a secretary on 2025-10-31
dot icon10/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon10/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon10/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon10/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon02/09/2025
Termination of appointment of Matthew Ian Pearson as a director on 2025-08-31
dot icon02/09/2025
Appointment of Mr Darren Peter Rix as a director on 2025-08-31
dot icon16/06/2025
Confirmation statement made on 2025-06-09 with no updates
dot icon02/10/2024
Termination of appointment of Anthony Edward Thorpe as a director on 2024-10-01
dot icon03/09/2024
Current accounting period extended from 2024-06-30 to 2024-12-31
dot icon03/07/2024
Total exemption full accounts made up to 2023-06-30
dot icon03/07/2024
Amended total exemption full accounts made up to 2022-06-30
dot icon10/06/2024
Confirmation statement made on 2024-06-09 with updates
dot icon17/05/2024
Termination of appointment of Timothy John Billingham as a director on 2024-05-07
dot icon12/02/2024
Satisfaction of charge 134502250001 in full
dot icon01/02/2024
Cessation of Dean John Tiplady as a person with significant control on 2024-01-31
dot icon01/02/2024
Appointment of Mr Timothy John Billingham as a director on 2024-01-31
dot icon01/02/2024
Cessation of Kevin Dryhurst as a person with significant control on 2024-01-31
dot icon01/02/2024
Registered office address changed from Suite 4102 Charlotte House Queens Dock Business Centre Norfolk Street Liverpool L1 0BG United Kingdom to Pinnacle House Breedon Quarry Breedon on the Hill Derby DE73 8AP on 2024-02-01
dot icon01/02/2024
Termination of appointment of Kevin Dryhurst as a director on 2024-01-31
dot icon01/02/2024
Termination of appointment of Dean John Tiplady as a director on 2024-01-31
dot icon01/02/2024
Notification of Breedon Trading Limited as a person with significant control on 2024-01-31
dot icon01/02/2024
Appointment of Mr James West Atherton-Ham as a director on 2024-01-31
dot icon01/02/2024
Appointment of Mr Matthew Ian Pearson as a director on 2024-01-31
dot icon01/02/2024
Appointment of Mr Anthony Edward Thorpe as a director on 2024-01-31
dot icon01/02/2024
Appointment of Mrs Susan Bolton as a secretary on 2024-01-31
dot icon14/06/2023
Confirmation statement made on 2023-06-09 with updates
dot icon27/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon25/10/2022
Registration of charge 134502250001, created on 2022-10-25
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£37,127.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2022
5
1.83M
-
0.00
37.13K
-
2022
5
1.83M
-
0.00
37.13K
-

Employees

2022

Employees

5 Ascended- *

Net Assets(GBP)

1.83M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

37.13K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Kevin David Dryhurst
Director
10/06/2021 - 31/01/2024
100
Gamez Calderon, Paul Vincent
Director
08/11/2021 - 29/08/2022
13
Billingham, Timothy John
Director
31/01/2024 - 07/05/2024
24
Bolton, Susan
Secretary
31/01/2024 - 31/10/2025
-
Pearson, Matthew Ian
Director
31/01/2024 - 31/08/2025
12

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About ECO-ASPHALT SUPPLIES LIMITED

ECO-ASPHALT SUPPLIES LIMITED is an(a) Active company incorporated on 10/06/2021 with the registered office located at Pinnacle House Breedon Quarry, Breedon On The Hill, Derby DE73 8AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ECO-ASPHALT SUPPLIES LIMITED?

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ECO-ASPHALT SUPPLIES LIMITED is currently Active. It was registered on 10/06/2021 .

Where is ECO-ASPHALT SUPPLIES LIMITED located?

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ECO-ASPHALT SUPPLIES LIMITED is registered at Pinnacle House Breedon Quarry, Breedon On The Hill, Derby DE73 8AP.

What does ECO-ASPHALT SUPPLIES LIMITED do?

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ECO-ASPHALT SUPPLIES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does ECO-ASPHALT SUPPLIES LIMITED have?

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ECO-ASPHALT SUPPLIES LIMITED had 5 employees in 2022.

What is the latest filing for ECO-ASPHALT SUPPLIES LIMITED?

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The latest filing was on 17/11/2025: Termination of appointment of Susan Bolton as a secretary on 2025-10-31.