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Companies House/Cambridge/Company profile

ASPHALT GROUP LIMITED

Active
11405056·incorporated 2018-06-08

ASPHALT GROUP LIMITED is an active UK private limited company, incorporated on 8 June 2018 at Companies House (number 11405056; OpenRegistry canonical ID GB-11405056-asphalt-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 22,547 active companies registered in Cambridge, Cb23 8hb (postcode CB23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-08
Registered Address
SLATE HALL FARM DRY DRAYTON ROAD, OAKINGTON, CAMBRIDGE, CB23 8HB, CB23 8HB, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Persons with significant control

ASPHALT GROUP LIMITED has 1 person with significant control on file:

  • Asphalt Group Holdings Limited (England And Wales reg. 13469662). Notified 2021-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Howard John Cooke born 1963 resident in United Kingdom, British national. Notified 2018-06-08. Ceased 2021-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ASPHALT GROUP LIMITED has previously traded as:

  • ASPHALT HOLDINGS LIMITED (until 2018-11-26)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Cambridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11405056.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.