HANSON PACKED PRODUCTS LIMITED

Active Maidenhead
59 employees website.com
H

HANSON PACKED PRODUCTS LIMITED

Founded 10 Apr 1888 Active Maidenhead, England 59 employees website.com

Previous Company Names

HANSON BUILDING PRODUCTS LIMITED 29 Dec 2003 — 1 Sept 2014
HANSON BRICK LIMITED 4 Sept 1995 — 29 Dec 2003
BUTTERLEY BRICK LIMITED 7 Nov 1985 — 4 Sept 1995
BUTTERLEY BUILDING MATERIALS LIMITED 10 Apr 1888 — 7 Nov 1985
Accounts Submitted 13 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Jan 2026 Next due 31 Jan 2027 9 months remaining
Net assets £307M £33M 2024 year on year
Total assets £600M £30M 2024 year on year
Total Liabilities £292M £3M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HANSON PACKED PRODUCTS LIMITED (00026306), an active company based in Maidenhead, England. Incorporated 10 Apr 1888. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£307.29M

Increased by £33.03M (+12%)

Total Liabilities

£292.39M

Decreased by £2.63M (-1%)

Turnover

£45.39M

Increased by £1.40M (+3%)

Employees

59

Decreased by 4 (-6%)

Debt Ratio

49%

Decreased by 3 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Wendy Fiona RogersSecretaryUnknownUnknown10 Mar 2016Active

Shareholders

Shareholders (2)

Hanson (er - No 10) Limited
70.1%
2,808,001
V.e.a. Limited
29.9%
1,200,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Houserate Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

LEHIGH UK LIMITED united kingdom
HANSON LIMITED united kingdom
HOUSERATE LIMITED united kingdom
HANSON PACKED PRODUCTS LIMITED Current Company
DESIMPEL BRICK LIMITED united kingdom
HANSON (SH) LIMITED united kingdom
HANSON (FH) LIMITED united kingdom
HANSON (RBMC) LIMITED united kingdom
HANSON BRICK LTD united kingdom

Charges

Charges

1 satisfied

Properties

Properties

25 freehold 4 leasehold 29 total
AddressTenurePrice PaidDate Added
land lying to the south of Kirton Road, Newark NEWARK AND SHERWOOD
Freehold-18 Sept 2023
land lying to the west of Arlesey BEDFORD
Freehold-1 Jul 2021
all mines and minerals on the west side of West Auckland Road, Bishop Auckland COUNTY DURHAM
Freehold-13 Feb 2020
Land at Pollington, Goole EAST RIDING OF YORKSHIRE
Freehold-5 Feb 2020
Land on the south-west side of Balk Lane, Pollington, Goole EAST RIDING OF YORKSHIRE
Freehold-5 Feb 2020
land lying to the south of Kirton Road, Newark
Freehold
Added 18 Sept 2023
District NEWARK AND SHERWOOD
land lying to the west of Arlesey
Freehold
Added 1 Jul 2021
District BEDFORD
all mines and minerals on the west side of West Auckland Road, Bishop Auckland
Freehold
Added 13 Feb 2020
District COUNTY DURHAM
Land at Pollington, Goole
Freehold
Added 5 Feb 2020
District EAST RIDING OF YORKSHIRE
Land on the south-west side of Balk Lane, Pollington, Goole
Freehold
Added 5 Feb 2020
District EAST RIDING OF YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-17 with updates
13 Jun 2025AccountsAnnual accounts made up to 2024-12-31
23 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-17 with updates
6 Aug 2024AccountsAnnual accounts made up to 2023-12-31
29 Jan 2024OfficersChange to director Mr Simon Lloyd Willis on 2023-10-02
23 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-17 with updates

13 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

23 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-17 with updates

6 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

29 Jan 2024 Officers

Change to director Mr Simon Lloyd Willis on 2023-10-02

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-17 with updates

2 months ago on 23 Jan 2026

Annual accounts made up to 2024-12-31

10 months ago on 13 Jun 2025

Confirmation statement made on 2025-01-17 with updates

1 years ago on 23 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 6 Aug 2024

Change to director Mr Simon Lloyd Willis on 2023-10-02

2 years ago on 29 Jan 2024