WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITED

Accounts Submitted 18 Jul 2025

Confirmation Statement Submitted 10 Apr 2025

Net assets £533.00K £0.00 2024 year on year

Total assets £2.13M £0.00 2024 year on year

Total Liabilities £1.60M £0.00 2024 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL England

Credit Report

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£533.00k

Total Liabilities

£1.60M

Turnover

N/A

Employees

N/A

Debt Ratio

75%

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 9 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 Concrete (holdings) Limited	92.6%	1,000	Ordinary A	10 Apr 2025
Wiltshire Concrete (holdings) Limited	7.4%	80	Ordinary B	10 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Wiltshire Concrete (holdings) Limited

United Kingdom

Active

Notified 26 May 2022

Nature of Control

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

Philip Brown

Ceased 26 May 2022

Ceased

Tracey Jane Mcquaid

Ceased 26 May 2022

Ceased

Michael Kevin Mcquaid

Ceased 26 May 2022

Ceased

Jeffrey David Brown

Ceased 26 May 2022

Ceased

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Group Structure

WILTSHIRE CONCRETE (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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 (GROUP) LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
28 Nov 2025	Capital	Statement by Directors	View(1 page)
28 Nov 2025	Resolution	Resolutions	View(2 pages)
28 Nov 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
28 Nov 2025	Insolvency	Solvency Statement dated 24/11/25	View(1 page)