AA
AC AGGREGATES GROUP LTD
ActiveCompany number 13935004
Rotherham, England · Incorporated 23 February 2022
Tickhill Road, Maltby, Rotherham, S66 7QN, England
Last updated on 17 September 2026
Activities of construction holding companies · SIC 64203
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement
Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left
Financial snapshot
Last accounts type
Group
Period end
30 April 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 17 September 2026- ANDREW COLLINS (41.7%)
- DEBORAH COLLINS (41.7%)
- CHRIS WOODWARD (16.7%)
- LAUREN COLLINS (0.0%)
Total shares
120
Nominal value
£0.000
AI confidence
(90%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A Ordinary | 80 | GBP | £0.000 | ||||
| B Ordinary | 20 | GBP | £0.000 | ||||
| C Ordinary | 20 | GBP | £0.000 | ||||
| Total | 120 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ANDREW COLLINS | A Ordinary | 40 | 33.33% | 40 | 33.33% |
| DEBORAH COLLINS | A Ordinary | 40 | 33.33% | 40 | 33.33% |
| ANDREW COLLINS | B Ordinary | 10 | 8.33% | 10 | 8.33% |
| DEBORAH COLLINS | B Ordinary | 10 | 8.33% | 10 | 8.33% |
| LAUREN COLLINS | B Ordinary | 0 | 0.00% | 0 | 0.00% |
| CHRIS WOODWARD | C Ordinary | 20 | 16.67% | 20 | 16.67% |
| Total | 120 | 100% | 120 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Mrs Deborah Margaret Collins
Born July 1966
Significant Influence Or Control
23 February 2022
PS
Mr Andrew Collins
Born July 1962
Significant Influence Or Control
23 February 2022
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts Amended With Accounts Type Group
Accounts
30 July 2026
View
Accounts Amended With Accounts Type Group
Accounts
16 February 2026
View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2025
View
Accounts With Accounts Type Group
Accounts
18 February 2025
View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2024
View
Confirmation Statement With Updates
Confirmation Statement
14 December 2023
View
Termination Director Company With Name Termination Date
Officers
14 December 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2023
View
Change Account Reference Date Company Previous Extended
Accounts
8 August 2023
View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023
View
Incorporation Company
Incorporation
23 February 2022
View
No filings match this type.
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
Get the complete credit report
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