OA

O'BRIEN AGGREGATE MARSDEN LIMITED

Active

Company number 11104277

Whitburn, England · Incorporated 8 December 2017

Marsden Quarry, Mill Lane, Whitburn, Sunderland, SR6 7NG, England

Last updated on 24 March 2026

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate · SIC 08110

Technical testing and analysis · SIC 71200

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 October 2025
Next due
16 October 2026
4 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 24 March 2026
  • O'BRIEN AGGREGATE HOLDING LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
O'BRIEN AGGREGATE HOLDING LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
O'Brien Aggregate Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2024 View
Appoint Person Director Company With Name Date
Officers
6 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2024 View
Resolution
Resolution
9 July 2024 View
Memorandum Articles
Incorporation
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2018 View
Incorporation Company
Incorporation
8 December 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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