STAFFS CONCRETE LIMITED

Active Derby

Dormant Company

0 employees website.com
Dormant Company
S

STAFFS CONCRETE LIMITED

Dormant Company

Founded 25 Feb 2004 Active Derby, England 0 employees website.com
Dormant Company
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 25 Feb 2026 Next due 11 Mar 2027 10 months remaining
Net assets £5 £0 2024 year on year
Total assets £5 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Pinnacle House Breedon Quarry Breedon On The Hill Derby DE73 8AP England

Website

www.example.com

Full company profile for STAFFS CONCRETE LIMITED (05055408), an active company based in Derby, England. Incorporated 25 Feb 2004. Dormant 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£5.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 Allotments 5 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jul 20161£1£1
25 Feb 20162£0£0
15 Jul 20152£2£2

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Breedon Trading Limited
40.0%
2
Breedon Trading Limited
40.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 31 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Anthony John Cliffe

Ceased 31 Mar 2018

Ceased

David Ian Cooper

Ceased 31 Mar 2018

Ceased

Group Structure

Group Structure

BREEDON GROUP PLC united kingdom
BREEDON MIDCO LIMITED united kingdom
STAFFS CONCRETE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-25 with updates
1 Dec 2025OfficersChange to director Mrs Lorna Allan Coxon on 2025-11-27
17 Nov 2025OfficersTermination of Susan Bolton as director on 2025-10-31
17 Nov 2025OfficersTermination of Susan Bolton as director on 2025-10-31
17 Nov 2025OfficersAppointment of Mrs Lorna Allan Coxon as director on 2025-10-31
25 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-25 with updates

1 Dec 2025 Officers

Change to director Mrs Lorna Allan Coxon on 2025-11-27

17 Nov 2025 Officers

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

17 Nov 2025 Officers

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

17 Nov 2025 Officers

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

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-25 with updates

1 months ago on 25 Feb 2026

Change to director Mrs Lorna Allan Coxon on 2025-11-27

4 months ago on 1 Dec 2025

Termination of Susan Bolton 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

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

5 months ago on 17 Nov 2025