STAFFS CONCRETE LIMITED - Profile & Financials

Accounts Submitted 27 Aug 2025

Confirmation Statement Submitted 25 Feb 2025

Net assets £5.00 £0.00 2024 year on year

Total assets £5.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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

Pinnacle House Breedon Quarry Breedon On The Hill Derby DE73 8AP England

Credit Report

Discover STAFFS CONCRETE 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

£5.00

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

3 Allotments 5 Shares £3 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
25 Jul 2016	C ORDINARY	1	£1	£1
25 Feb 2016	B ORDINARY	2	£0	£0
15 Jul 2015	ORDINARY	2	£2	£2

Officers

3 active 10 resigned

Show resigned officers

						Status
James West Atherton-ham	Director	British	England	55	1 Mar 2022	Active
Susan Bolton	Director	British	England	53	3 Aug 2022	Active
Susan Bolton	Secretary	Unknown	Unknown	—	31 Dec 2020	Active

Shareholders

Shareholders (3)


Breedon Trading Limited	40.0%	2	B Ordinary	25 Feb 2025
Breedon Trading Limited	40.0%	2	Ordinary	25 Feb 2025
Breedon Trading Limited	20.0%	1	C Ordinary	25 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Breedon Trading Limited

United Kingdom

Active

Notified 31 Mar 2018

Nature of Control

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

Anthony John Cliffe

Ceased 31 Mar 2018

Ceased

David Ian Cooper

Ceased 31 Mar 2018

Ceased

See All Controllers

Group Structure

BREEDON TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BREEDON MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BREEDON GROUP PLC united kingdom

STAFFS CONCRETE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Officers	Change to director Mrs Lorna Allan Coxon on 2025-11-27	View(2 pages)
17 Nov 2025	Officers	Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31	View(2 pages)
17 Nov 2025	Officers	Termination of Susan Bolton as director on 2025-10-31	View(1 page)
17 Nov 2025	Officers	Termination of Susan Bolton as director on 2025-10-31	View(1 page)
17 Nov 2025	Officers	Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31	View(2 pages)