STEPHEN TOULSON & SONS LIMITED - Profile & Financials

Accounts Submitted 1 Oct 2025

Confirmation Statement Submitted 22 May 2025

Net assets £15.75K £0.00 2023 year on year

Total assets £15.75K £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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

£15.75k

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

5 active 12 resigned

Show resigned officers

						Status
Alfredo Quilez Somolinos	Director	Spanish	England	58	6 Sept 2021	Active
Edward Alexander Gretton	Director	British	England	55	2 Jun 2008	Active
Nicholas Arthur Dawe Benning-prince	Director	British	England	51	15 Oct 2013	Active
Robert Charles Dowley	Director	British	England	53	9 Dec 2013	Active
Wendy Fiona Rogers	Secretary	Unknown	Unknown	—	10 Mar 2016	Active

Shareholders

Shareholders (2)


Houserate Limited	100.0%	15,749	Ord 1	22 May 2025
Tillotson Commercial Vehicles Limited	0.0%	1	Ord 1	22 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Houserate 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

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Group Structure

HOUSERATE 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

STEPHEN TOULSON & SONS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
22 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-15 with updates	View(5 pages)
23 Dec 2024	Incorporation	Memorandum Articles	View(14 pages)
23 Dec 2024	Resolution	Resolutions	View(2 pages)
18 Dec 2024	Change Of Constitution	Statement Of Companys Objects	View(2 pages)