CompanyTrack
C

CLAUGHTON MANOR BRICK LIMITED(THE)

Active Maidenhead

Activities of head offices

0 employees
Activities of head offices
C

CLAUGHTON MANOR BRICK LIMITED(THE)

Activities of head offices

Founded 21 Apr 1898 Active Maidenhead, England 0 employees
Activities of head offices
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 23 Jan 2025
Net assets £188.00K £0.00 2023 year on year
Total assets £188.00K £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover CLAUGHTON MANOR BRICK LIMITED(THE)'s Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£188.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

5 active 32 resigned
Status
Alfredo Quilez SomolinosDirectorSpanishEngland586 Sept 2021Active
Edward Alexander GrettonDirectorBritishEngland552 Jun 2008Active
Nicholas Arthur Dawe Benning-princeDirectorBritishEngland5115 Oct 2013Active
Robert Charles DowleyDirectorBritishEngland539 Dec 2013Active
Wendy Fiona RogersSecretaryUnknownUnknown10 Mar 2016Active

Shareholders

Shareholders (3)

Hanson Facing Bricks Limited
50.0%
249,00023 Jan 2025
Hanson Facing Bricks Limited
50.0%
248,99923 Jan 2025
Tillotson Commercial Vehicles Limited
0.0%
123 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hanson Facing Bricks Limited

United Kingdom

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

HANSON FACING BRICKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON BUILDING MATERIALS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON QUARRY PRODUCTS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UDS (NO 10) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON HOLDINGS (3) 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
CLAUGHTON MANOR BRICK LIMITED(THE) Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
23 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-17 with updatesView(5 pages)
25 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(10 pages)
28 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-17 with no updatesView(3 pages)
5 Apr 2023Persons With Significant ControlChange to Hanson Facing Bricks Limited as a person with significant control on 2023-04-03View(2 pages)
1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

23 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-17 with updates

25 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

28 Jan 2024 Confirmation Statement

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

5 Apr 2023 Persons With Significant Control

Change to Hanson Facing Bricks Limited as a person with significant control on 2023-04-03

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 1 Oct 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 25 Jun 2024

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

2 years ago on 28 Jan 2024

Change to Hanson Facing Bricks Limited as a person with significant control on 2023-04-03

2 years ago on 5 Apr 2023