PAVESTONE UK LIMITED

04643500
Active Brize Norton

Manufacture of concrete products for construction purposes

69 employees website.com
Property, infrastructure and construction Building materials & components Manufacture of concrete products for construction purposesAgents involved in the sale of timber and building materials +1
P

PAVESTONE UK LIMITED

04643500

Manufacture of concrete products for construction purposes

Founded 21 Jan 2003 Active Brize Norton, United Kingdom 69 employees website.com
Property, infrastructure and construction Building materials & components Manufacture of concrete products for construction purposesAgents involved in the sale of timber and building materialsRetail sale via mail order houses or via Internet
Accounts Due 30 Sept 2026 2 months remaining
Confirmation Submitted 12 Feb 2026 Next due 4 Feb 2027 7 months remaining
Net assets £11M £931K 2024 year on year
Total assets £18M £780K 2024 year on year
Total Liabilities £6M £2M 2024 year on year
Charges 7
6 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Burford Quarry Burford Road Brize Norton Oxfordshire OX18 3WN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PAVESTONE UK LIMITED (04643500), an active property, infrastructure and construction company based in Brize Norton, United Kingdom. Incorporated 21 Jan 2003. Manufacture of concrete products for construction purposes. 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 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.53M

Decreased by £576.69k (-27%)

Net Assets

£11.46M

Increased by £931.34k (+9%)

Total Liabilities

£6.34M

Decreased by £1.71M (-21%)

Turnover

£30.00M

Decreased by £2.47M (-8%)

Employees

69

Decreased by 11 (-14%)

Debt Ratio

36%

Decreased by 7 (-16%)

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

1 active 2 resigned
Status
Heather Louise BarkerSecretaryBritishUnknown17 Nov 2003Active

Shareholders

Shareholders (6)

Burford Uk Holdings Limited
100.0%
55,882
Jonathon Layton
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Burford Uk Holdings Limited

Unknown

Active
Notified 1 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Thomas Charles Parker

English

Active
Notified 13 Oct 2021
Residence England
DOB October 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

M.ph.a.senders Beheer B.v.

Netherlands

Active
Notified 13 Oct 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Estate Of The Late Kevin Anthony Fowler

Ceased 13 Oct 2021

Ceased

Group Structure

Group Structure

PAVESTONE UK LIMITED Current Company

Charges

Charges

6 outstanding 1 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Stoneland Barn, Shilton Lane, Brize Norton (OX18 3YH) WEST OXFORDSHIRE
Freehold£1,750,00012 Dec 2019
Land at Burford Quarry, Burford Road, Brize Norton (OX18 3WN) WEST OXFORDSHIRE
Freehold-19 Mar 2008
Stoneland Barn, Shilton Lane, Brize Norton (OX18 3YH)
Freehold £1,750,000
Added 12 Dec 2019
District WEST OXFORDSHIRE
Land at Burford Quarry, Burford Road, Brize Norton (OX18 3WN)
Freehold
Added 19 Mar 2008
District WEST OXFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
12 Feb 2026Confirmation StatementConfirmation statement made on 21 Jan 2026 with updates
12 Feb 2026OfficersChange to director Mr Alexander John Mcleod on 18 Jan 2026
12 Feb 2026OfficersTermination of Antony Hovanessian as director on 1 Jan 2026
12 Feb 2026OfficersChange to director Mrs Krystal Maria Williams on 18 Jan 2026
4 Jun 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

12 Feb 2026 Confirmation Statement

Confirmation statement made on 21 Jan 2026 with updates

12 Feb 2026 Officers

Change to director Mr Alexander John Mcleod on 18 Jan 2026

12 Feb 2026 Officers

Termination of Antony Hovanessian as director on 1 Jan 2026

12 Feb 2026 Officers

Change to director Mrs Krystal Maria Williams on 18 Jan 2026

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

4 weeks ago on 4 Jun 2026

Confirmation statement made on 21 Jan 2026 with updates

4 months ago on 12 Feb 2026

Change to director Mr Alexander John Mcleod on 18 Jan 2026

4 months ago on 12 Feb 2026

Termination of Antony Hovanessian as director on 1 Jan 2026

4 months ago on 12 Feb 2026

Change to director Mrs Krystal Maria Williams on 18 Jan 2026

4 months ago on 12 Feb 2026