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HANSON PACKED PRODUCTS LIMITED

Active Maidenhead

Manufacture of other articles of concrete, plaster and cement

59 employees
Manufacture of other articles of concrete, plaster and cementActivities of other holding companies n.e.c.
H

HANSON PACKED PRODUCTS LIMITED

Manufacture of other articles of concrete, plaster and cement

Founded 10 Apr 1888 Active Maidenhead, England 59 employees
Manufacture of other articles of concrete, plaster and cementActivities of other holding companies n.e.c.
Accounts Submitted 13 Jun 2025
Confirmation Statement Submitted 23 Jan 2025
Net assets £307.29M £33.03M 2024 year on year
Total assets £599.69M £30.39M 2024 year on year
Total Liabilities £292.39M £2.63M 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover HANSON PACKED PRODUCTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£307.29M

Increased by £33.03M (+12%)

Total Liabilities

£292.39M

Decreased by £2.63M (-1%)

Turnover

£45.39M

Increased by £1.40M (+3%)

Employees

59

Decreased by 4 (-6%)

Debt Ratio

49%

Decreased by 3 (-6%)
See 10 Year Full Financials

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

£5k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

4 active 60 resigned
Status
Alfredo Quilez SomolinosDirectorSpanishEngland5823 Nov 2021Active
Edward Alexander GrettonDirectorBritishEngland552 Jun 2008Active
Simon Lloyd WillisDirectorBritishUnited Kingdom6028 Jan 2019Active
Wendy Fiona RogersSecretaryUnknownUnknown—10 Mar 2016Active

Shareholders

Shareholders (2)

Hanson (er - No 10) Limited
70.1%
2,808,00123 Jan 2025
V.e.a. Limited
29.9%
1,200,00023 Jan 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hanson (er-no 10) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Houserate Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

HANSON (ER - NO 10) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOUSERATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEHIGH UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEIDELBERG MATERIALS UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEIDELBERG MATERIALS AG germany
HANSON PACKED PRODUCTS LIMITED Current Company
DESIMPEL BRICK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON BRICK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON CLAY PRODUCTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON (FH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON (RBMC) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON (SH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON THERMALITE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON TIS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IRVINE-WHITLOCK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TILMANSTONE BRICK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(87 pages)
23 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-17 with updatesView(6 pages)
6 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(52 pages)
29 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-17 with no updatesView(3 pages)
29 Jan 2024OfficersChange to director Mr Simon Lloyd Willis on 2023-10-02View(2 pages)
13 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(87 pages)
23 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-17 with updates

View Document(6 pages)
6 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(52 pages)
29 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-17 with no updates

View Document(3 pages)
29 Jan 2024 Officers

Change to director Mr Simon Lloyd Willis on 2023-10-02

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

8 months ago on 13 Jun 2025

Confirmation statement made on 2025-01-17 with updates

1 years ago on 23 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 6 Aug 2024

Confirmation statement made on 2024-01-17 with no updates

2 years ago on 29 Jan 2024

Change to director Mr Simon Lloyd Willis on 2023-10-02

2 years ago on 29 Jan 2024