MAEN KARNE AGGREGATES LIMITED - Profile & Financials

Accounts Submitted 27 Oct 2025

Confirmation Statement Submitted 6 Oct 2025

Net assets £61.29K £17.30K 2023 year on year

Total assets £954.88K £208.27K 2023 year on year

Total Liabilities £893.59K £190.97K 2023 year on year

Charges 12

12 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Melbur Works Summercourt Newquay Cornwall TR8 5UA

Office (Cullompton)

The Downs, Uffculme, Cullompton EX15 3EP

Telephone

0172 686 2881

careers@maenkarne.com

Website

maenkarne.com

Credit Report

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Mutual Companies

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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 (2014–2023)

Cash in Bank

£34.92k

Increased by £15.31k (+78%)

Net Assets

£61.29k

Decreased by £17.30k (-22%)

Total Liabilities

£893.59k

Decreased by £190.97k (-18%)

Turnover

N/A

Employees

Decreased by 1 (-14%)

Debt Ratio

94%

Increased by 1 (+1%)

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

6 active 10 resigned

Show resigned officers

						Status
Jonathan Gareth Fisher	Director	British	United Kingdom	48	3 Jan 2017	Active
Julian Winston Chenoweth	Director	British	United Kingdom	49	3 Oct 2005	Active
Lee Hudson	Director	British	England	51	9 Mar 2023	Active
Martin Paul Reid	Director	British	England	59	3 Jan 2017	Active
Matthew Leslie Gosling	Director	British	England	53	7 May 2019	Active
Stephen Mark Clamp	Director	British	England	51	11 Dec 2024	Active

Shareholders

Shareholders (2)


Grs Roadstone Group Ltd	100.0%	1	Ordinary	3 Oct 2017
Julian Winston Chenoweth	0.0%	0	Ordinary	3 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Grs Roadstone Group Limited

United Kingdom

Active

Notified 30 Dec 2016

Nature of Control

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

Julian Winston Chenoweth

Ceased 30 Dec 2016

Ceased

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Group Structure

GRS ROADSTONE GROUP LIMITED united kingdom

MAEN KARNE AGGREGATES LIMITED Current Company

Charges

12 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2025	Accounts	Annual accounts made up to 2025-01-31	View(21 pages)
6 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-03 with no updates	View(3 pages)
14 Apr 2025	Officers	Termination of Martyn Lyne as director on 2025-03-26	View(1 page)
11 Dec 2024	Officers	Appointment of Mr Stephen Mark Clamp as director on 2024-12-11	View(2 pages)
4 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-03 with no updates	View(3 pages)