NORTHSTONE PRODUCTS LIMITED

Active Litlington
0 employees website.com
Property, infrastructure and construction Building materials & components
N

NORTHSTONE PRODUCTS LIMITED

Founded 19 Feb 1996 Active Litlington, United Kingdom 0 employees website.com
Property, infrastructure and construction Building materials & components

Previous Company Names

CEMEX (NI) LIMITED 30 Oct 2006 — 4 Jun 2013
READYMIX (NI) LIMITED 19 Jun 2000 — 30 Oct 2006
LOWDEN & PARTNERS LIMITED 9 May 1996 — 19 Jun 2000
DE FACTO 469 LIMITED 19 Feb 1996 — 9 May 1996
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Dec 2025 Next due 24 Dec 2026 7 months remaining
Net assets £-4M £0 2024 year on year
Total assets £7M £0 2024 year on year
Total Liabilities £11M £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

New Cambridge House Bassingbourn Road Litlington Cambridgeshire SG8 0SS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NORTHSTONE PRODUCTS LIMITED (03161219), an active property, infrastructure and construction company based in Litlington, United Kingdom. Incorporated 19 Feb 1996. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£3.84M

Total Liabilities

£10.88M

Turnover

N/A

Employees

N/A

Debt Ratio

154%

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 7,500,000 Shares £7.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Apr 20137,500,000£7.50m£7.50m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Northstone Materials Limited
100.0%
2
Northstone (ni) Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 31 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Northstone (ni) Limited

Ceased 31 May 2023

Ceased

Northstone Concrete Limited

Ceased 1 Dec 2020

Ceased

Group Structure

Group Structure

CRH (UK) LIMITED united kingdom
NORTHSTONE PRODUCTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026OfficersAppointment of Mr Darren Mcmillan as director on 3 Apr 2026
3 Apr 2026OfficersTermination of Andrew John William Donnan as director on 3 Apr 2026
9 Jan 2026OfficersTermination of John Nathanial Wilson as director on 31 Dec 2025
9 Jan 2026OfficersAppointment of Mr Paul Adamson as director on 5 Jan 2026
17 Dec 2025Confirmation StatementConfirmation statement made on 10 Dec 2025 with no updates
3 Apr 2026 Officers

Appointment of Mr Darren Mcmillan as director on 3 Apr 2026

3 Apr 2026 Officers

Termination of Andrew John William Donnan as director on 3 Apr 2026

9 Jan 2026 Officers

Termination of John Nathanial Wilson as director on 31 Dec 2025

9 Jan 2026 Officers

Appointment of Mr Paul Adamson as director on 5 Jan 2026

17 Dec 2025 Confirmation Statement

Confirmation statement made on 10 Dec 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mr Darren Mcmillan as director on 3 Apr 2026

3 weeks ago on 3 Apr 2026

Termination of Andrew John William Donnan as director on 3 Apr 2026

3 weeks ago on 3 Apr 2026

Termination of John Nathanial Wilson as director on 31 Dec 2025

3 months ago on 9 Jan 2026

Appointment of Mr Paul Adamson as director on 5 Jan 2026

3 months ago on 9 Jan 2026

Confirmation statement made on 10 Dec 2025 with no updates

4 months ago on 17 Dec 2025