Annual accounts
Total Exemption Full accounts
29/12/2026Filing deadline
Made up to 29/03/2025Due 29/12/2026
- Next accounts made up to
- 29/03/2026
- Last accounts made up to
- 29/03/2025
HARLEYFORD AGGREGATES LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Marina Building Harleyford Estate, Henley Road, Marlow, Buckinghamshire SL7 2DX
- Classification (SIC)
- Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 05/03/2026View PDF (3 pages)
Confirmation statement made on 2026-02-13 with no updates
- 22/12/2025View PDF (16 pages)
Total exemption full accounts made up to 2025-03-29
- 13/11/2025View PDF (2 pages)
Notification of Harleyford Estate Limited as a person with significant control on 2016-04-06
- 12/11/2025View PDF (1 pages)
Cessation of Christopher Geoffrey Folley as a person with significant control on 2017-02-13
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 87 days
Confirmation statement
Confirms the registry record is up to date
27/02/2027Filing deadline
Last statement 13/02/2026Due 27/02/2027
- Next statement date
- 13/02/2027
- Last statement dated
- 13/02/2026
Financial performance
The latest figures HARLEYFORD AGGREGATES LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£895.15K2025
-38.57%vs 20242024: £1.46M
Total Assets
£4.29M2025
-46.23%vs 20242024: £7.99M
Cash in Bank
£0.002024
-100.00%vs 20232023: £11.98K
Total Liabilities
£3.40M2025
-32.81%vs 20242024: £5.06M
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 46.23% on 2024. See the full financial analysis for HARLEYFORD AGGREGATES LIMITED.
The full financial record
Four ways through HARLEYFORD AGGREGATES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -34.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -11 |
| 2023 | 11 | -4 |
| 2022 | 15 | -3 |
| 2021 | 18 | – |
Reported employee count decreased from 18 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 26/01/1993–Present | 18 | |
| Director | 05/02/1998–Present | 42 | |
| Secretary | 05/02/1998–18/07/2016 | 12 | |
| Director | 22/10/1998–28/03/2022 | 7 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 13/02/2017–Present | 42 | |
| 13/02/2017–13/02/2017 | 42 | |
| 13/02/2017–13/02/2017 | 18 | |
| 13/02/2017–Present | 18 | |
| 06/04/2016–Present | 2 | |
| 13/02/2017–Present | 7 | |
| 13/02/2017–28/03/2022 | 7 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 26/03/2013
- Last 12 months
- 5
- +3 vs the year before
- Most recent filing
- 05/03/2026
- 6 months ago
What changed in the last year
- Confirmation statementLatest 05/03/2026
- Accounts filedLatest 22/12/2025
- Officer changes (3)Latest 13/11/2025
Filing timeline
- 05/03/2026View PDF (3 pages)
Confirmation statement made on 2026-02-13 with no updates
- 22/12/2025View PDF (16 pages)
Total exemption full accounts made up to 2025-03-29
- 13/11/2025View PDF (2 pages)
Notification of Harleyford Estate Limited as a person with significant control on 2016-04-06
- 12/11/2025View PDF (1 pages)
Cessation of Christopher Geoffrey Folley as a person with significant control on 2017-02-13
- 12/11/2025View PDF (1 pages)
Cessation of Nicholas Anthony Folley as a person with significant control on 2017-02-13
- 14/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-13 with no updates
- 23/12/2024View PDF (14 pages)
Total exemption full accounts made up to 2024-03-29
- 19/03/2024View PDF (16 pages)
Total exemption full accounts made up to 2023-03-29
- 19/02/2024View PDF (1 pages)
Cessation of Angela Mary Beynon Folley as a person with significant control on 2022-03-28
- 19/02/2024View PDF (3 pages)
Confirmation statement made on 2024-02-13 with no updates
- 04/12/2023View PDF (1 pages)
Satisfaction of charge 008192200006 in full
- 04/12/2023View PDF (1 pages)
Satisfaction of charge 3 in full
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
Similar companies
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About HARLEYFORD AGGREGATES LIMITED
A short description of the company, written from its Companies House record.
HARLEYFORD AGGREGATES LIMITED is a private limited company registered in the United Kingdom, based in Marina Building Harleyford Estate, Henley Road, Marlow, Buckinghamshire SL7 2DX. Companies House classifies its business as Operation of gravel and sand pits; mining of clays and kaolin. It has been on the register for 62 years.
The register currently records it as active. Its 2025 accounts report net assets of £895.15K and 0 employees.
HARLEYFORD AGGREGATES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records HARLEYFORD AGGREGATES LIMITED under one registered business activity: Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007).
HARLEYFORD AGGREGATES LIMITED is recorded as active on the Companies House register, and has been on it since 11/09/1964.
The most recent accounts Okredo holds cover 2025 and report net assets of £895.15K, total assets of £4.29M, cash in bank of £0.00 and total liabilities of £3.40M.
The most recent document on the record is dated 05/03/2026: Confirmation statement made on 2026-02-13 with no updates, 6 months ago.
On the current registry record, accounts are due by 29/12/2026 and the next confirmation statement is due by 27/02/2027.
Companies House lists 4 officers (2 currently in post) and 7 people with significant control (4 current).