CompanyTrack
W

WATTS BLAKE BEARNE AND COMPANY LIMITED

Active Talke

Operation of gravel and sand pits; mining of clays and kaolin

4 employees
Operation of gravel and sand pits; mining of clays and kaolin
W

WATTS BLAKE BEARNE AND COMPANY LIMITED

Operation of gravel and sand pits; mining of clays and kaolin

Founded 20 Jan 1914 Active Talke, England 4 employees
Operation of gravel and sand pits; mining of clays and kaolin
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 27 Jun 2025
Net assets £113.31M £12.94M 2023 year on year
Total assets £113.31M £12.94M 2023 year on year
Total Liabilities £0.00
Charges 3
3 satisfied

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Contact & Details

Registered Address

Sibelco Talke West Avenue Talke Stoke On Trent ST7 1TU England

Credit Report

Discover WATTS BLAKE BEARNE AND COMPANY LIMITED'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 (2014–2023)

Cash in Bank

N/A

Net Assets

£113.31M

Decreased by £12.94M (-10%)

Total Liabilities

N/A

Turnover

N/A

Employees

4

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 40 resigned
Status
Benjamin Mark UphillDirectorBritishEngland4817 Mar 2025Active
Benny Jozef Maria LoixDirectorBelgianBelgium5813 Apr 2021Active
Daniel Mark AshtonDirectorBritishEngland4717 Mar 2025Active
Frédéric DeslypereDirectorBelgianBelgium6329 Apr 2022Active
Mark Christopher JamesDirectorBritishEngland6612 Mar 2008Active

Shareholders

Shareholders (2)

Scr-sibelco Nv
100.0%
22,267,48628 Jun 2016
Nzm Nv
0.0%
128 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Scr Sibelco Nv

Belgium

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SCR SIBELCO NV belgium
WATTS BLAKE BEARNE AND COMPANY LIMITED Current Company
DEVON AND COURTENAY CLAY COMPANY,LIMITED(THE) united kingdom significant influence or control
NORTH DEVON CLAY COMPANY LIMITED united kingdom significant influence or control
SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
27 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-27 with no updatesView(3 pages)
18 Mar 2025OfficersAppointment of Mr. Daniel Mark Ashton as director on 2025-03-17View(2 pages)
18 Mar 2025OfficersAppointment of Mr. Benjamin Mark Uphill as director on 2025-03-17View(2 pages)
17 Mar 2025OfficersTermination of Adam Bradley Daniels as director on 2025-03-17View(1 page)
7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

27 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-27 with no updates

18 Mar 2025 Officers

Appointment of Mr. Daniel Mark Ashton as director on 2025-03-17

18 Mar 2025 Officers

Appointment of Mr. Benjamin Mark Uphill as director on 2025-03-17

17 Mar 2025 Officers

Termination of Adam Bradley Daniels as director on 2025-03-17

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 7 Oct 2025

Confirmation statement made on 2025-06-27 with no updates

7 months ago on 27 Jun 2025

Appointment of Mr. Daniel Mark Ashton as director on 2025-03-17

11 months ago on 18 Mar 2025

Appointment of Mr. Benjamin Mark Uphill as director on 2025-03-17

11 months ago on 18 Mar 2025

Termination of Adam Bradley Daniels as director on 2025-03-17

11 months ago on 17 Mar 2025