SMITHS CONCRETE LIMITED
Operation of gravel and sand pits; mining of clays and kaolin
SMITHS CONCRETE LIMITED
Operation of gravel and sand pits; mining of clays and kaolin
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Contact & Details
Contact
Update DetailsRegistered Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England
Office (Oxford)
Eynsham Rd, Cassington, Oxford OX29 4DE
Office (Banbury)
Southam Road, Banbury, Oxfordshire OX16 2RR
Telephone
0129 575 3800Website
smithsconcrete.co.ukCredit Report
Discover SMITHS CONCRETE LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£1.56M
Net Assets
£4.76M
Total Liabilities
£6.76M
Turnover
£17.32M
Employees
63
Debt Ratio
59%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alfredo Quilez Somolinos | Director | Active |
| Edward Alexander Gretton | Director | Active |
| Gordon Alexander Napier | Director | Active |
| Wendy Fiona Rogers | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Hanson Quarry Products Ventures Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-02-26 with updates | View(5 pages) |
| 11 Oct 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(33 pages) |
| 10 Oct 2024 | Officers | Appointment of Mr Edward Alexander Gretton as director on 2024-10-09 | View(2 pages) |
| 10 Oct 2024 | Officers | Termination of Gareth James Day as director on 2024-10-08 | View(1 page) |
| 17 Apr 2024 | Officers | Termination of Charles Andrew Stubbs as director on 2024-04-09 | View(1 page) |
Confirmation statement made on 2025-02-26 with updates
Appointment of Mr Edward Alexander Gretton as director on 2024-10-09
Termination of Gareth James Day as director on 2024-10-08
Termination of Charles Andrew Stubbs as director on 2024-04-09
Recent Activity
Latest Activity
Confirmation statement made on 2025-02-26 with updates
11 months ago on 6 Mar 2025
Annual accounts made up to 2023-12-31
1 years ago on 11 Oct 2024
Appointment of Mr Edward Alexander Gretton as director on 2024-10-09
1 years ago on 10 Oct 2024
Termination of Gareth James Day as director on 2024-10-08
1 years ago on 10 Oct 2024
Termination of Charles Andrew Stubbs as director on 2024-04-09
1 years ago on 17 Apr 2024