Asphalt Reinforcement Services Limited (04479077)

Company details

Type: Private Limited Company
Incorporated: 2002-07-05
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 115 days
Confirmation statement: last made up 2025-06-07 · next due 2026-06-21

View full filing history at Companies House →

Registered office

C/o Asphalt Group Limited Slate Hall Farm
Dry Drayton Road
Oakington
Cambridge
Cb23 8hb

Peer comparison

Compared against 306 UK companies in SIC 43999 (Other specialised construction activities n.e.c.) within the Medium bracket (£1M–£10M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Compares this company to 306 UK peers in Medium bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Fixed assets	£423,931 ↓2.5%	£434,600 ↓16.8%	£522,323 ↓22.1%	£670,558 ↓7.1%	£721,456
Current assets	£3,321,183 ↑15.7%	£2,870,357 ↑7.1%	£2,679,938 ↓19.6%	£3,332,066 ↑19.1%	£2,798,230
Cash	£21,891 ↑584.1%	£3,200 ↓72.9%	£11,827 ↓18.7%	£14,556 ↓95.5%	£321,344
Debtors	—	—	£2,464,612 ↓20.3%	£3,091,194 ↑55.7%	£1,985,620
Net current assets	£1,378,104 ↑8.8%	£1,267,220 ↓24.9%	£1,688,233 ↑9.0%	£1,549,445 ↑15.6%	£1,340,428
Net assets	£1,494,162 ↓3.7%	£1,550,997 ↓20.3%	£1,945,540 ↑6.2%	£1,831,820 ↓4.1%	£1,910,935
Equity	£1,494,162 ↓3.7%	£1,550,997 ↓20.3%	£1,945,540 ↑6.2%	£1,831,820 ↓4.1%	£1,910,935
Other
Average employees	13 ↑8.3%	12 →0.0%	12 ↓36.8%	19 ↓17.4%	23

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

43999 · Other specialised construction activities n.e.c.

Officers (9)

Cooke, Stephen David · Director appointed 2020-06-30
Cooke, Howard John · Director appointed 2002-07-05 resigned 2021-08-19
Cooke, Howard John · Secretary appointed 2002-07-05 resigned 2021-08-19
Cooke, Stephen David · Director appointed 2020-06-30 resigned 2020-06-30
Byrne, Gerald Joseph · Director appointed 2009-08-26 resigned 2018-11-30
Walker, Ian Robert · Director appointed 2002-07-18 resigned 2010-11-04
Cooke, Lynda Marie · Director appointed 2002-07-05 resigned 2002-11-13
Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2002-07-05 resigned 2002-07-05
Waterlow Nominees Limited · Corporate Nominee Director appointed 2002-07-05 resigned 2002-07-05

People with significant control (2)

Mr Howard John Cooke Ceased 2019-01-08

Individual Psc · British · resident in England · born 9/1963 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Asphalt Group Limited Active

Corporate Entity Psc · notified 2019-01-08

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

2 outstanding · 5 satisfied

A registered charge Outstanding 044790770007

Held by 4SYTE LTD

Created 2024-03-12

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery.
A registered charge Satisfied 044790770006

Held by Rbs Invoice Finance LTD

Created 2021-08-18 · satisfied 2024-03-15
A registered charge Satisfied 044790770005

Held by National Westminster Bank Public Limited Company

Created 2019-12-19 · satisfied 2021-08-13
A registered charge Satisfied 044790770004

Held by Rbs Invoice Finance Limited

Created 2015-09-29 · satisfied 2021-08-13
A registered charge Outstanding 044790770003

Held by National Westminster Bank PLC

Created 2014-02-18

Notification of addition to or amendment of charge.
Debenture Satisfied

Held by Hsbc Bank PLC

Created 2008-12-02 · satisfied 2014-12-17

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fixed charge on purchased debts which fail to vest Satisfied

Held by Hsbc Invoice Finance (UK) LTD

Created 2004-07-07 · satisfied 2019-12-16

All debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts including associated rights relating thereto which fail to vest effectively or absolutely.

Recent filings (15)

2026-03-26 Change registered office address company with date old address new address AD01 Address
2025-11-13 Total-exemption-full accounts AA Accounts
2025-06-18 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-30 Total-exemption-full accounts AA Accounts
2024-08-08 Change to a person with significant control PSC05 PSC
2024-08-08 Director details changed CH01 Officers
2024-08-08 Change registered office address company with date old address new address AD01 Address
2024-06-21 Confirmation statement (no updates) CS01 Confirmation statement
2024-03-15 Mortgage satisfy charge full MR04 Mortgage
2024-03-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2023-09-29 Accounts with accounts type unaudited abridged AA Accounts
2023-06-15 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-13 Director details changed CH01 Officers
2022-06-28 Accounts with accounts type unaudited abridged AA Accounts
2022-06-07 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.