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HANSON BUILDING MATERIALS EUROPE LIMITED

Active Maidenhead

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
H

HANSON BUILDING MATERIALS EUROPE LIMITED

Activities of other holding companies n.e.c.

Founded 16 Mar 1989 Active Maidenhead, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 22 Mar 2025
Net assets £273.44M £287.62M 2023 year on year
Total assets £273.44M £287.62M 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover HANSON BUILDING MATERIALS EUROPE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£273.44M

Decreased by £287.62M (-51%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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 23 resigned
Status
Alfredo Quilez SomolinosDirectorSpanishEngland582 Nov 2021Active
Edward Alexander GrettonDirectorBritishEngland552 Jun 2008Active
Nicholas Arthur Dawe Benning-princeDirectorBritishEngland5115 Oct 2013Active
Robert Charles DowleyDirectorBritishEngland539 Dec 2013Active
Wendy Fiona RogersSecretaryUnknownUnknown—10 Mar 2016Active

Shareholders

Shareholders (2)

Hanson Quarry Products Europe Limited
98.9%
3,099,81422 Mar 2025
Hanson Quarry Products Europe Limited
1.1%
34,08822 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hanson Quarry Products Europe 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
See All Controllers

Group Structure

Group Structure

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
HANSON BUILDING MATERIALS EUROPE LIMITED Current Company
HANSON BUILDING PRODUCTS (2003) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON FACING BRICKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON QUARRY PRODUCTS OVERSEAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON QUARRY PRODUCTS VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(58 pages)
22 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-15 with updatesView(5 pages)
11 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(24 pages)
16 Apr 2024ResolutionResolutionsView(2 pages)
19 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-15 with no updatesView(3 pages)
6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(58 pages)
22 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-15 with updates

View Document(5 pages)
11 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(24 pages)
16 Apr 2024 Resolution

Resolutions

View Document(2 pages)
19 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-15 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Confirmation statement made on 2025-03-15 with updates

11 months ago on 22 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 11 Oct 2024

Resolutions

1 years ago on 16 Apr 2024

Confirmation statement made on 2024-03-15 with no updates

1 years ago on 19 Mar 2024