HEIDELBERG MATERIALS CEMENT HOLDING LIMITED

Active Maidenhead

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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HEIDELBERG MATERIALS CEMENT HOLDING LIMITED

Activities of other holding companies n.e.c.

Founded 2 Dec 1987 Active Maidenhead, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

HEIDELBERGCEMENT UK LIMITED 30 Jun 2006 — 27 Sept 2023
SCANCEM GROUP LIMITED 22 Nov 1991 — 30 Jun 2006
CASTLE HOLDINGS (U.K.) LIMITED 31 May 1988 — 22 Nov 1991
EARTHMOVE LIMITED 2 Dec 1987 — 31 May 1988
Accounts Submitted 4 Aug 2025 Next due 1 Oct 2026 4 months remaining
Confirmation Submitted 26 Feb 2026 Next due 28 Feb 2027 9 months remaining
Net assets £80M £0 2024 year on year
Total assets £80M £0 2024 year on year
Total Liabilities £0
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 HEIDELBERG MATERIALS CEMENT HOLDING LIMITED (02201396), an active company based in Maidenhead, England. Incorporated 2 Dec 1987. Activities of other holding companies 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 1 Jan 2026
Due by 1 Oct 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

£80.09M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 (1)

Birchwood Omnia Limited
100.0%
69,300,882

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 18 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Heidelbergcement Ag

Ceased 18 Dec 2018

Ceased
Ceased

Group Structure

Group Structure

HEIDELBERG MATERIALS CEMENT HOLDING LIMITED Current Company
CASTLE CEMENT LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026Confirmation StatementConfirmation statement made on 14 Feb 2026 with updates
4 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Feb 2025Confirmation StatementConfirmation statement made on 14 Feb 2025 with updates
18 Feb 2025OfficersChange to director Mr Simon Lloyd Willis on 2 Oct 2023
30 May 2024AccountsAnnual accounts made up to 31 Dec 2023
26 Feb 2026 Confirmation Statement

Confirmation statement made on 14 Feb 2026 with updates

4 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Feb 2025 Confirmation Statement

Confirmation statement made on 14 Feb 2025 with updates

18 Feb 2025 Officers

Change to director Mr Simon Lloyd Willis on 2 Oct 2023

30 May 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 14 Feb 2026 with updates

3 months ago on 26 Feb 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 4 Aug 2025

Confirmation statement made on 14 Feb 2025 with updates

1 years ago on 19 Feb 2025

Change to director Mr Simon Lloyd Willis on 2 Oct 2023

1 years ago on 18 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 May 2024