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NEW MILTON CONCRETE LIMITED

Active New Milton

Manufacture of ready-mixed concrete

16 employees Website
Supply chain, manufacturing and commerce models Wholesale trade Manufacture of ready-mixed concrete
N

NEW MILTON CONCRETE LIMITED

Manufacture of ready-mixed concrete

Founded 2 Aug 2002 Active New Milton, United Kingdom 16 employees nmsb.co.uk
Supply chain, manufacturing and commerce models Wholesale trade Manufacture of ready-mixed concrete
Accounts Submitted 30 Oct 2025
Confirmation Statement Submitted 1 Apr 2025
Net assets £2.67M £609.40K 2023 year on year
Total assets £4.60M £1.00M 2023 year on year
Total Liabilities £1.92M £394.98K 2023 year on year
Charges 7
6 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Caird Avenue New Milton Hampshire BH25 5PX

Office (Southampton)

Lime Kiln Ln, Hardley, Southampton SO45 2HE

Telephone

0142 561 0566

Website

nmsb.co.uk

Credit Report

Discover NEW MILTON CONCRETE 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 (2013–2023)

Cash in Bank

£22.50k

Decreased by £252.06k (-92%)

Net Assets

£2.67M

Increased by £609.40k (+30%)

Total Liabilities

£1.92M

Increased by £394.98k (+26%)

Turnover

N/A

Employees

16

Decreased by 1 (-6%)

Debt Ratio

42%

Decreased by 1 (-2%)
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

7 active 11 resigned
Status
Charles Andrew StubbsDirectorBritishEngland7331 Dec 2007Active
Glenn Richard GosdenSecretaryUnknownUnknown—30 Sept 2022Active
Glenn Richard GosdenDirectorBritishEngland451 Jan 2024Active
Michael Adrian BadcockDirectorBritishEngland8031 Dec 2007Active
Nicola SacchettiDirectorItalianEngland8031 Dec 2007Active
Paul Ian FrancisDirectorBritishEngland7127 Jan 2021Active
Rodolphe LafargueDirectorFrenchEngland431 Jul 2019Active

Shareholders

Shareholders (1)

New Milton Sand & Ballast Ltd
100.0%
70028 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

New Milton Sand & Ballast Ltd

United Kingdom

Active
Notified 28 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

NEW MILTON SAND AND BALLAST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DREW GROUP HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HANSON QUARRY PRODUCTS VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON BUILDING MATERIALS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
NEW MILTON CONCRETE LIMITED Current Company

Charges

Charges

6 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025AccountsAnnual accounts made up to 2024-09-30View(11 pages)
20 Oct 2025OfficersTermination of Robert Daniel Flower as director on 2025-07-31View(1 page)
1 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updatesView(3 pages)
14 Mar 2025OfficersChange to director Mr Michael Adrian Badcock on 2025-01-17View(2 pages)
21 Nov 2024AccountsAnnual accounts made up to 2023-09-30View(10 pages)
30 Oct 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(11 pages)
20 Oct 2025 Officers

Termination of Robert Daniel Flower as director on 2025-07-31

View Document(1 page)
1 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

View Document(3 pages)
14 Mar 2025 Officers

Change to director Mr Michael Adrian Badcock on 2025-01-17

View Document(2 pages)
21 Nov 2024 Accounts

Annual accounts made up to 2023-09-30

View Document(10 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

3 months ago on 30 Oct 2025

Termination of Robert Daniel Flower as director on 2025-07-31

3 months ago on 20 Oct 2025

Confirmation statement made on 2025-03-31 with no updates

10 months ago on 1 Apr 2025

Change to director Mr Michael Adrian Badcock on 2025-01-17

11 months ago on 14 Mar 2025

Annual accounts made up to 2023-09-30

1 years ago on 21 Nov 2024