HANSON AGGREGATES UK LIMITED - Profile & Financials

Accounts Submitted 1 Jul 2025

Confirmation Statement Submitted 18 Feb 2025

Net assets £882.00K £587.00K 2024 year on year

Total assets £882.00K £587.00K 2024 year on year

Total Liabilities £0.00

Charges 6

6 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover HANSON AGGREGATES UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£882.00k

Increased by £587.00k (+199%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 28,000,000 Shares £280k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
14 Dec 2021	ORDINARY	28,000,000	£280k	£0.01

Officers

5 active 24 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)


Hanson Building Materials Limited	97.1%	28,000,000	Ord 1 1p Paid	18 Feb 2025
Hanson Building Materials Limited	2.9%	830,200	Ord 1 Fully Paid	18 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hanson Building Materials Limited

United Kingdom

Active

Notified 6 Apr 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

HANSON BUILDING MATERIALS 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 AGGREGATES UK LIMITED Current Company

CHB PRODUCTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(55 pages)
18 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-14 with updates	View(5 pages)
30 Apr 2024	Accounts	Annual accounts made up to 2023-12-31	View(21 pages)
20 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-14 with updates	View(5 pages)
5 Feb 2024	Resolution	Resolutions	View(2 pages)