HANSON AGGREGATES MARINE LIMITED

Active Maidenhead

Other mining and quarrying n.e.c.

19 employees website.com
Other mining and quarrying n.e.c.Activities of other holding companies n.e.c.
H

HANSON AGGREGATES MARINE LIMITED

Other mining and quarrying n.e.c.

Founded 25 Aug 1950 Active Maidenhead, England 19 employees website.com
Other mining and quarrying n.e.c.Activities of other holding companies n.e.c.

Previous Company Names

ARC MARINE LIMITED 16 May 1986 — 19 Jan 1999
A.R.C.MARINE LIMITED 25 Aug 1950 — 16 May 1986
Accounts Submitted 26 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 11 May 2026 Next due 14 May 2027 11 months remaining
Net assets £65M £20M 2024 year on year
Total assets £86M £22M 2024 year on year
Total Liabilities £21M £2M 2024 year on year
Charges 13
3 outstanding 10 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 AGGREGATES MARINE LIMITED (00485700), an active company based in Maidenhead, England. Incorporated 25 Aug 1950. Other mining and quarrying n.e.c.. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£64.85M

Decreased by £20.13M (-24%)

Total Liabilities

£21.25M

Decreased by £2.13M (-9%)

Turnover

£38.08M

Increased by £1.68M (+5%)

Employees

19

Debt Ratio

25%

Increased by 3 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Hanson Building Products (2003) Limited
100.0%
27,999
Tillotson Commercial Vehicles Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

HANSON AGGREGATES MARINE LIMITED Current Company

Charges

Charges

3 outstanding 10 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Appledore Quarry, Hubbastone Road, Appledore, Bideford TORRIDGE
Freehold-7 Feb 2017
Victoria Wharf, Marine Parade, Southampton SOUTHAMPTON
Freehold-29 Sept 2016
land and buildings on the east side of Marine Parade, Southampton SOUTHAMPTON
Freehold-17 Apr 1998
Appledore Quarry, Hubbastone Road, Appledore, Bideford
Freehold
Added 7 Feb 2017
District TORRIDGE
Victoria Wharf, Marine Parade, Southampton
Freehold
Added 29 Sept 2016
District SOUTHAMPTON
land and buildings on the east side of Marine Parade, Southampton
Freehold
Added 17 Apr 1998
District SOUTHAMPTON

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
27 Nov 2025OfficersAppointment of Thomas William Harris as director on 17 Nov 2025
21 Nov 2025OfficersTermination of Mark Henry Sherwood as director on 13 Nov 2025
26 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
5 May 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with updates
11 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

27 Nov 2025 Officers

Appointment of Thomas William Harris as director on 17 Nov 2025

21 Nov 2025 Officers

Termination of Mark Henry Sherwood as director on 13 Nov 2025

26 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 May 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

3 weeks ago on 11 May 2026

Appointment of Thomas William Harris as director on 17 Nov 2025

6 months ago on 27 Nov 2025

Termination of Mark Henry Sherwood as director on 13 Nov 2025

6 months ago on 21 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 26 Aug 2025

Confirmation statement made on 30 Apr 2025 with updates

1 years ago on 5 May 2025