KETTERING BITUMINOUS PRODUCTS LIMITED

Active Kettering

Non-trading company

0 employees website.com
Property, infrastructure and construction Building materials & components Non-trading company
K

KETTERING BITUMINOUS PRODUCTS LIMITED

Non-trading company

Founded 6 Mar 1989 Active Kettering, England 0 employees website.com
Property, infrastructure and construction Building materials & components Non-trading company

Previous Company Names

VENTBOW LIMITED 6 Mar 1989 — 5 Jul 1989
Accounts Submitted 12 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 4 Aug 2025 Next due 15 Aug 2026 3 months remaining
Net assets £50K £0 2021 year on year
Total assets £50K £0 2021 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

12 Henson Close Telford Way Industrial Estate Kettering Northamptonshire NN16 8PZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KETTERING BITUMINOUS PRODUCTS LIMITED (02355276), an active property, infrastructure and construction company based in Kettering, England. Incorporated 6 Mar 1989. Non-trading company. 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 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2014–2021)

Cash in Bank

N/A

Net Assets

£50.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
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

2 active 1 resigned
Status
Mark Lawrence ButlerDirectorBritishEngland5328 Mar 2024Active
Susan BoltonSecretaryUnknownUnknown28 Mar 2024Active

Shareholders

Shareholders (1)

Phoenix Surfacing Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

BREEDON GROUP PLC united kingdom
BREEDON MIDCO LIMITED united kingdom
KETTERING BITUMINOUS PRODUCTS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025OfficersAppointment of Mrs Lorna Allan Coxon as director on 2025-10-31
17 Nov 2025OfficersTermination of Susan Bolton as director on 2025-10-31
12 Sept 2025AccountsAnnual accounts made up to 2025-03-31
4 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with no updates
1 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Nov 2025 Officers

Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31

17 Nov 2025 Officers

Termination of Susan Bolton as director on 2025-10-31

12 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

4 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 with no updates

1 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31

5 months ago on 17 Nov 2025

Termination of Susan Bolton as director on 2025-10-31

5 months ago on 17 Nov 2025

Annual accounts made up to 2025-03-31

7 months ago on 12 Sept 2025

Confirmation statement made on 2025-08-01 with no updates

8 months ago on 4 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 1 May 2025