Company registration number 10883961 (England and Wales)
GALLAGHER PROCESSED AGGREGATES LIMITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024
PAGES FOR FILING WITH REGISTRAR
GALLAGHER PROCESSED AGGREGATES LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 4
GALLAGHER PROCESSED AGGREGATES LIMITED
BALANCE SHEET
AS AT
30 SEPTEMBER 2024
30 September 2024
- 1 -
2024
2023
Notes
£
£
£
£
Current assets
Debtors
3
100
100
Net current assets
100
100
Capital and reserves
Called up share capital
100
100

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 10 June 2025 and are signed on its behalf by:
Mr P Gallagher
Mr P Thomas
Director
Director
Company registration number 10883961 (England and Wales)
GALLAGHER PROCESSED AGGREGATES LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024
- 2 -
1
Accounting policies
Company information

Gallagher Processed Aggregates Limited is a private company limited by shares incorporated in England and Wales. The registered office is Leitrim House, Little Preston, Coldharbour Lane, Aylesford, Maidstone, Kent, ME20 7NS.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Profit and loss account

The company has not traded during the year or the preceding financial period. During this time the company received no income and incurred no expenditure and therefore no profit and loss is presented in these financial statements.

1.3
Financial instruments

The company has elected to apply the provisions of Section 11 ‘Basic Financial Instruments’ and Section 12 ‘Other Financial Instruments Issues’ of FRS 102 to all of its financial instruments.

 

Financial instruments are recognised in the company's balance sheet when the company becomes party to the contractual provisions of the instrument.

 

Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

2
Employees

The company was dormant during the financial year and therefore has no employees.:

2024
2023
Number
Number
Total
-
0
-
0
GALLAGHER PROCESSED AGGREGATES LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 SEPTEMBER 2024
- 3 -
3
Debtors
2024
2023
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
100
100

The amounts owed by group undertakings are interest free, with no security and no fixed repayment terms.

4
Audit report information

As the income statement has been omitted from the filing copy of the financial statements, the following information in relation to the audit report on the statutory financial statements is provided in accordance with s444(5B) of the Companies Act 2006.

The auditor's report is unqualified and includes the following:

Opinion

In our opinion the financial statements:

Senior Statutory Auditor:
Mary Gregori FCA, FCCA
Statutory Auditor:
Goldblatts
Date of audit report:
10 June 2025
5
Parent company

The parent company of Gallagher Processed Aggregates Limited is Gallagher Aggregates Limited. Their registered office is Leitrim House, Little Preston, Aylesford, Kent ME20 7NS.

 

The ultimate parent company of Gallagher Processed Aggregates Limited is P Gallagher II Limited. Their registered office is 4 Tabernacle Street, London, England EC2A 4LU.

The following are the parents of the largest and smallest groups in which this company's results are consolidated:

Largest group
P Gallagher II Limited
Smallest group
P Gallagher II Limited

Consolidated financial statements and copies can be obtained from - The Company Secretary, Leitrim House, Little Preston, Aylesford, Kent ME20 7NS.

GALLAGHER PROCESSED AGGREGATES LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 SEPTEMBER 2024
- 4 -
6
Related party transactions

The following amounts were outstanding at the reporting end date:

2023
Balance
Amounts owed in previous period
£
Entities with control
100
2024-09-302023-10-01falsefalsetrue10 June 2025CCH SoftwareCCH Accounts Production 2025.100No description of principal activityMr P GallagherMr L TaylorMr P D'ArcyMr I PerkinsMr P ThomasMs L GallagherMr S GallagherMr P Thomas108839612023-10-012024-09-30108839612024-09-30108839612023-09-3010883961core:ShareCapital2024-09-3010883961core:ShareCapital2023-09-3010883961bus:Director12023-10-012024-09-3010883961bus:Director42023-10-012024-09-30108839612022-10-012023-09-3010883961core:CurrentFinancialInstruments2023-09-3010883961bus:EntityHasNeverTraded2023-10-012024-09-3010883961bus:PrivateLimitedCompanyLtd2023-10-012024-09-3010883961bus:SmallCompaniesRegimeForAccounts2023-10-012024-09-3010883961bus:FRS1022023-10-012024-09-3010883961bus:Audited2023-10-012024-09-3010883961bus:Director22023-10-012024-09-3010883961bus:Director32023-10-012024-09-3010883961bus:Director52023-10-012024-09-3010883961bus:Director62023-10-012024-09-3010883961bus:Director72023-10-012024-09-3010883961bus:CompanySecretary12023-10-012024-09-3010883961bus:FullAccounts2023-10-012024-09-30xbrli:purexbrli:sharesiso4217:GBP