HANSON QUARRY PRODUCTS VENTURES LIMITED

Active Maidenhead

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HANSON QUARRY PRODUCTS VENTURES LIMITED

Activities of other holding companies n.e.c.

Founded 4 Dec 1989 Active Maidenhead, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

HANSON - ARC VENTURES LIMITED 4 Dec 1989 — 19 Jan 1999
Accounts Submitted 21 Apr 2026 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 4 Jun 2025 Next due 15 Jun 2026 13 days remaining
Net assets £42M £6M 2024 year on year
Total assets £50M £25M 2024 year on year
Total Liabilities £7M £19M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for HANSON QUARRY PRODUCTS VENTURES LIMITED (02448835), an active company based in Maidenhead, England. Incorporated 4 Dec 1989. 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 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£42.45M

Decreased by £5.74M (-12%)

Total Liabilities

£7.33M

Decreased by £19.47M (-73%)

Turnover

N/A

Employees

N/A

Debt Ratio

15%

Decreased by 21 (-58%)

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 Materials Europe Limited
100.0%
82,607
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 QUARRY PRODUCTS VENTURES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
4 Jun 2025Confirmation StatementConfirmation statement made on 1 Jun 2025 with updates
26 Feb 2025AccountsAnnual accounts made up to 31 Dec 2023
4 Jun 2024Confirmation StatementConfirmation statement made on 1 Jun 2024 with no updates
13 Jan 2024OfficersAppointment of Simon Lloyd Willis as director on 8 Jan 2024
21 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

4 Jun 2025 Confirmation Statement

Confirmation statement made on 1 Jun 2025 with updates

26 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2023

4 Jun 2024 Confirmation Statement

Confirmation statement made on 1 Jun 2024 with no updates

13 Jan 2024 Officers

Appointment of Simon Lloyd Willis as director on 8 Jan 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

1 months ago on 21 Apr 2026

Confirmation statement made on 1 Jun 2025 with updates

12 months ago on 4 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Feb 2025

Confirmation statement made on 1 Jun 2024 with no updates

1 years ago on 4 Jun 2024

Appointment of Simon Lloyd Willis as director on 8 Jan 2024

2 years ago on 13 Jan 2024