WILTSHIRE HEAVY BUILDING MATERIALS LIMITED

Accounts Submitted 1 Aug 2025

Confirmation Statement Submitted 6 May 2025

Net assets £1.31M £0.00 2024 year on year

Total assets £1.31M £0.00 2024 year on year

Total Liabilities £0.00

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL England

Office (Devizes)

Hopton Park Industrial Estate, Hopton Road, Devizes, Wiltshire SN10 2EY

Telephone

0138 072 5725

info@wiltshirehbm.com

Website

wiltshirehbm.com

Credit Report

Discover WILTSHIRE HEAVY BUILDING MATERIALS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2015–2024)

Cash in Bank

N/A

Net Assets

£1.31M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 80 (-100%)

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

Officers

2 active 12 resigned

Show resigned officers

						Status
Garrath Malcolm Lyons	Director	British	England	45	1 Jan 2023	Active
Phillip Jason Norah	Director	British	England	44	6 Nov 2023	Active

Shareholders

Shareholders (2)


Wiltshire Heavy Building Materials (group) Limited	71.4%	150	A Ordinary	6 May 2025
Wiltshire Heavy Building Materials (group) Limited	28.6%	60	B Ordinary	6 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Holcim Uk Limited

United Kingdom

Active

Notified 14 Oct 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Wiltshire Heavy Building Materials (group) Ltd

Ceased 13 Oct 2025

Ceased

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Group Structure

HOLCIM UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HOLCIM UK HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HOLCIM UK HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HOLCIM PARTICIPATIONS (UK) LIMITED united kingdom

WILTSHIRE HEAVY BUILDING MATERIALS LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Oct 2025	Persons With Significant Control	Cessation of Wiltshire Heavy Building Materials (Group) Ltd as a person with significant control on 2025-10-13	View(1 page)
20 Oct 2025	Persons With Significant Control	Holcim Uk Limited notified as a person with significant control	View(2 pages)
1 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
6 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-30 with updates	View(5 pages)
26 Mar 2025	Officers	Change to director Mr Garrath Malcolm Lyons on 2025-03-26	View(2 pages)