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Asphalt Grid Systems Limited

ActiveTotal exemption (full) accountsSpecialist contractorsEcclesfield
Company number
04732561
Incorporated
13 Apr 200323 years trading
Registered office
Asphalt Grid Systems Limited, Butterthwaite Lane, Ecclesfield, Sheffield, S35 9WA
Nature of business
Other specialised construction activities n.e.c.
Accounts due in
444 days
31 Dec 2027
Net assets
£462K▲
+6.8% on the year before
Cash at bank
£520K▲
At 31 Mar 2026
Employees
11
Average during the year
From the Companies House register, 1 Oct 2026

Asphalt Grid Systems Limited is a 23-year-old private limited company registered in Ecclesfield, company number 04732561, one of the UK's specialist construction companies. Its next accounts are due at Companies House on 31 December 2027, and the CT600 for the period to 31 March 2027 is due at HMRC on 31 March 2028.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Dec 2027
in 444 days
For the period to 31 Mar 2027
CT600 due
31 Mar 2028
in 535 days
Period 1 Apr 2026 to 31 Mar 2027
Corporation tax payment
1 Jan 2028
in 445 days
9 months and 1 day after the period end
Confirmation statement
27 Apr 2027
in 196 days
Last made up to 13 Apr 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £29K (+6.8%) on the year before, to £462K.
  • Net assets rose in 7 of 9 year-on-year comparisons on record.
  • Current assets of £1.3M against £1.1M owed within a year: 1.2 times cover.
  • 11 employees on average, up from 0 the year before.
  • Balance sheets on record for 10 years, 2017 to 2026.

Net assets by year

Net assets at each year end, 2017 to 2026£0£250K£500K30 April 2017: net assets £96K£96K201730 April 2018: net assets £112K£112K201830 April 2019: net assets £195K£195K201931 July 2020: net assets £279K£279K202031 July 2021: net assets £338K£338K202131 July 2022: net assets £677K£677K202231 March 2023: net assets £729K£729K202331 March 2024: net assets £461K£461K202431 March 2025: net assets £432K£432K202531 March 2026: net assets £462K£462K2026
Net assets at each year end, 2017 to 2026£0£250K£500K30 April 2017: net assets £96K£96K'1730 April 2018: net assets £112K£112K'1830 April 2019: net assets £195K£195K'1931 July 2020: net assets £279K£279K'2031 July 2021: net assets £338K£338K'2131 July 2022: net assets £677K£677K'2231 March 2023: net assets £729K£729K'2331 March 2024: net assets £461K£461K'2431 March 2025: net assets £432K£432K'2531 March 2026: net assets £462K£462K'26
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Mar 2026£462K£520K£1.3M£1.1M11
31 Mar 2025£432K£276K£943K£689K0
31 Mar 2024£461K£266K£937K£581K-10
31 Mar 2023£729K£202K£928K£396K-11
31 Jul 2022£677K£219K£899K£359K-11
31 Jul 2021£338K£170K£546K£261K-9
31 Jul 2020£279K£436K£479K£246K5
30 Apr 2019£195K£107K£325K£161K3
30 Apr 2018£112K£157K£296K£212K
30 Apr 2017£96K£83K£148K£86K2

Who runs and owns Asphalt Grid Systems Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (3)

NameRoleAppointed
J*** M***DirectorJun 2003
J*** M***DirectorMay 2023
A*** M***SecretaryDec 2003
4 former officers
NameRoleAppointedLeft
J*** W***SecretaryJun 2003Dec 2003
Highstone Secretaries LimitedCorporate Nominee SecretaryApr 2003May 2003
B*** F***DirectorJun 2003Mar 2004
Highstone Directors LimitedNominee director (company)Apr 2003May 2003

Person with significant control

Individual · since May 2026
J*** M***
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Where Asphalt Grid Systems Limited is registered

Asphalt Grid Systems Limited's registered office on a map of the UK

The registered office is in Ecclesfield (S35), in the Sheffield local authority area, Yorkshire and The Humber. Show S35 9WA on a map.

Other trade companies in S35

What happens if Asphalt Grid Systems Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Jan 2028 to 31 Jan 2028£150
1 to 3 months late1 Feb 2028 to 31 Mar 2028£375
3 to 6 months late1 Apr 2028 to 30 Jun 2028£750
More than 6 months lateFrom 1 Jul 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Apr 2028£200
3 months late30 Jun 2028another £200
6 months late30 Sep 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Mar 2029another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
04732561
Status
Active
Company type
Private limited company
Incorporated
13 April 2003 (23 years ago)
Registered office
Asphalt Grid Systems Limited, Butterthwaite Lane, Ecclesfield, Sheffield, S35 9WA
Nature of business
Other specialised construction activities n.e.c. (SIC 43999)
Year end
31 March (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 March 2026
Last confirmation statement
13 April 2026
Previous names
Asphalt Geogrid Systems Limited (until 18 Dec 2012)
Eadon Limited (until 18 May 2012)

Filing notes for specialist construction companies

Specialist contractors often work under CIS for main contractors. Retentions held back by the customer still count towards turnover once the work is done.

Similar companies

Other active specialist construction companies.

Specialist contractors across the UK

Frequently asked questions

When are Asphalt Grid Systems Limited's accounts due?

Asphalt Grid Systems Limited's next accounts are due at Companies House by 31 December 2027 (in 444 days), covering the period to 31 March 2027.

When is Asphalt Grid Systems Limited's CT600 due?

The CT600 for the period to 31 March 2027 is due at HMRC by 31 March 2028, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2028.

Is Asphalt Grid Systems Limited still trading?

Asphalt Grid Systems Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Asphalt Grid Systems Limited do?

Asphalt Grid Systems Limited is registered under Other specialised construction activities n.e.c. (SIC 43999).

How old is Asphalt Grid Systems Limited?

Asphalt Grid Systems Limited was incorporated on 13 April 2003, 23 years ago.

Who runs Asphalt Grid Systems Limited?

Asphalt Grid Systems Limited has 2 active directors, the longest-serving appointed in Jun 2003. Their names and service addresses are on the Companies House register.

Who owns Asphalt Grid Systems Limited?

One person or company has significant control of Asphalt Grid Systems Limited: an individual (owns 75% or more of the shares).

What is the penalty if Asphalt Grid Systems Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Asphalt Grid Systems Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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