CompanyTrack
B

BRISTOL AND BATH CONCRETE LIMITED

Active Bristol

Dormant Company

2 employees Website
Dormant Company
B

BRISTOL AND BATH CONCRETE LIMITED

Dormant Company

Founded 8 Oct 2004 Active Bristol, England 2 employees bristolandbathconcrete.co.uk
Dormant Company
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 8 Oct 2025
Net assets £100.00 £559.00 2024 year on year
Total assets £100.00 £576.00 2024 year on year
Total Liabilities £0.00 £17.00 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

2a St. Ivel Way Bristol BS30 8TY England

Credit Report

Discover BRISTOL AND BATH CONCRETE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2021–2024)

Cash in Bank

N/A

Decreased by £676.00 (-100%)

Net Assets

£100.00

Decreased by £559.00 (-85%)

Total Liabilities

N/A

Decreased by £17.00 (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 3 (-100%)

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

Officers

3 active 3 resigned
Status
Gordon Hamish OgdenDirectorBritishEngland648 Oct 2004Active
Gordon Hamish OgdenSecretaryBritishUnknown27 Mar 2008Active
Leonard Grahame WrightDirectorBritishEngland591 Nov 2007Active

Shareholders

Shareholders (2)

Lgw Group Limited
100.0%
10028 Oct 2020
Gordon Ogden
0.0%
028 Oct 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Lgw Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Gordon Hamish Ogden

Ceased 1 Jan 2019

Ceased

Leonard Grahame Wright

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

LGW GROUP LIMITED united kingdom
BRISTOL AND BATH CONCRETE LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025Persons With Significant ControlCessation of Gordon Hamish Ogden as a person with significant control on 2019-01-01View(1 page)
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-08 with no updatesView(3 pages)
25 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
25 Sept 2025AccountsAnnual accounts filedView(51 pages)
25 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
8 Oct 2025 Persons With Significant Control

Cessation of Gordon Hamish Ogden as a person with significant control on 2019-01-01

8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-08 with no updates

25 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

25 Sept 2025 Accounts

Annual accounts filed

25 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Cessation of Gordon Hamish Ogden as a person with significant control on 2019-01-01

4 months ago on 8 Oct 2025

Confirmation statement made on 2025-10-08 with no updates

4 months ago on 8 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 25 Sept 2025

Annual accounts filed

4 months ago on 25 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 25 Sept 2025