HANSON (SH) 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 (SH) LIMITED

Activities of other holding companies n.e.c.

Founded 15 Mar 2005 Active Maidenhead, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

STRUCTHERM HOLDINGS LIMITED 15 Mar 2005 — 15 Apr 2015
Accounts Submitted 20 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £63M £5M 2024 year on year
Total assets £64M £5M 2024 year on year
Total Liabilities £168K £0 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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HANSON (SH) LIMITED (05393344), an active company based in Maidenhead, England. Incorporated 15 Mar 2005. 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 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

£63.44M

Increased by £4.67M (+8%)

Total Liabilities

£168.00k

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

Officers

Officers

2 active 1 resigned
Status
Robert Charles DowleyDirectorBritishEngland539 Dec 2013Active
Wendy Fiona RogersSecretaryUnknownUnknown10 Mar 2016Active

Shareholders

Shareholders (1)

Hanson Packed Products Limited
100.0%
9,977,779

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 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LEHIGH UK LIMITED united kingdom
HANSON LIMITED united kingdom
HOUSERATE LIMITED united kingdom
HANSON (SH) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-31 with updates
20 May 2025AccountsAnnual accounts made up to 2024-12-31
9 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with updates
9 Aug 2024AccountsAnnual accounts made up to 2023-12-31
3 Jan 2024Confirmation StatementConfirmation statement made on 2023-12-31 with no updates
12 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-31 with updates

20 May 2025 Accounts

Annual accounts made up to 2024-12-31

9 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with updates

9 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

3 Jan 2024 Confirmation Statement

Confirmation statement made on 2023-12-31 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-31 with updates

3 months ago on 12 Jan 2026

Annual accounts made up to 2024-12-31

11 months ago on 20 May 2025

Confirmation statement made on 2024-12-31 with updates

1 years ago on 9 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 9 Aug 2024

Confirmation statement made on 2023-12-31 with no updates

2 years ago on 3 Jan 2024