Huyton Asphalt Holdings Limited in St. Helens, WA9 1HZ

Description

Data updated on: 01-11-2023

Huyton Asphalt Holdings started conducting its business in the year 2015 as a Private Limited Company under the ID 09626055. This particular business has been operating for ten years and the present status is active. The firm's headquarters is situated in St. Helens at Merton Bank Road. Anyone can also locate this business utilizing the area code, WA9 1HZ. The firm's principal business activity number is 42110 meaning Construction of roads and motorways. The latest accounts cover the period up to Thu, 31st Mar 2022 and the most recent confirmation statement was submitted on Mon, 5th Jun 2023.

The company has a single managing director currently leading the company, namely James B. who's been utilizing the director's responsibilities for ten years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency

Balance Sheet
Debtors	813	813	813	813	6 813
Net Assets Liabilities	800	800	800	800
Other Debtors	13	13	13	813	813

Other Financial Data
Dividend Recommended By Directors				568 349
Amounts Owed By Group Undertakings					6 000
Amounts Owed To Group Undertakings			3 300 013	3 300 013	3 306 013
Called Up Share Capital Not Paid	800	800	800	800
Comprehensive Income Expense	314 486	165 675	253 535	568 349
Creditors	3 300 013	3 300 013	3 300 013	3 300 013	3 306 013
Dividends Paid	314 486	165 675	253 535	568 349
Income From Shares In Group Undertakings			253 535	568 349
Investments Fixed Assets	3 300 000	3 300 000	3 300 000	3 300 000	3 300 000
Investments In Group Undertakings	3 300 000	3 300 000	3 300 000	3 300 000	3 300 000
Net Current Assets Liabilities	813	813	813	-3 299 200	-3 299 200
Percentage Class Share Held In Subsidiary		100	100	100
Profit Loss	4 279 867	165 675	2 798 145	568 349
Profit Loss On Ordinary Activities Before Tax			253 535	568 349
Total Assets Less Current Liabilities	3 300 813	3 300 813	3 300 813	800	800
Average Number Employees During Period	86	84	84
Fixed Assets	3 300 000	3 300 000	3 300 000
Number Shares Issued Fully Paid		20

Company staff

James B.

Role: Director

Appointed: 05 June 2015

Latest update: 12 April 2025

People with significant control

Executives with significant control over this firm are: James B. has substantial control or influence over the company. Huyton Asphalt Management Ltd owns over 1/2 to 3/4 of company shares . This business can be reached in St. Helens at Merton Bank Road, WA9 1HZ and was registered as a PSC under the reg no 14174575. Huyton Asphalt Investments Ltd owns 1/2 or less of company shares. This business can be reached in St. Helens at Merton Bank Road, WA9 1HZ.

James B.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Huyton Asphalt Management Ltd

Address: Huyton Asphalt Building Merton Bank Road, St. Helens, WA9 1HZ, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered England

Registration number 14174575

Notified on 11 July 2022

Nature of control:

over 1/2 to 3/4 of shares

Huyton Asphalt Investments Ltd

Address: Huyton Asphalt Building Merton Bank Road, St. Helens, WA9 1HZ, England

Legal authority Companies Act

Legal form Limited Company

Notified on 29 April 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	19 June 2024
Confirmation statement last made up date	05 June 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
Start Date For Period Covered By Report	01 April 2023
End Date For Period Covered By Report	31 March 2024

Huyton Asphalt Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James B.

People with significant control

James B.

Huyton Asphalt Management Ltd

Huyton Asphalt Investments Ltd

Accounts Documents

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