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TONY BROWN AGGREGATES LIMITED
DIAMOND YARD, PENNINGTON LANE, LINDAL-IN-FURNESS, CUMBRIA, LA12 0LA
ActivePrivate Limited CompanyINC 2005SIC 23610
Company Information
Registered AddressDIAMOND YARD, PENNINGTON LANE, LINDAL-IN-FURNESS, CUMBRIA, LA12 0LA
Incorporated10 February 2005
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts TypeUNAUDITED ABRIDGED
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2015 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £2,299,086 | £2,099,141 | £2,203,380 | £1,638,779 | £1,090,942 | £289,310 | £157,705 | £179,108 | £289,490 |
| Cash | £353,712 | £282,419 | £392,134 | £344,367 | £174,505 | £106,743 | £19,077 | £110,545 | £14,520 |
| Current assets | £869,107 | £1,512,774 | £1,075,724 | £1,124,520 | £1,040,488 | £906,541 | £873,211 | £651,416 | £147,250 |
| Fixed assets | £1,931,088 | £1,413,892 | £1,585,295 | £1,554,439 | £1,676,652 | £929,225 | £493,849 | £622,775 | £337,128 |
| Creditors | £339,283 | £808,186 | £395,239 | £644,277 | £798,774 | £711,136 | £1,214,932 | £1,052,248 | £124,170 |
| Employees | 10 | 13 | 13 | 13 | 13 | 13 | — | 6 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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