HEIDELBERG MATERIALS UK HOLDING LIMITED

Active Maidenhead
0 employees website.com
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HEIDELBERG MATERIALS UK HOLDING LIMITED

Founded 27 Jun 2007 Active Maidenhead, England 0 employees website.com

Previous Company Names

HEIDELBERGCEMENT UK HOLDING LIMITED 27 Jun 2007 — 15 Jun 2023
Accounts Submitted 10 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 May 2026 Next due 29 May 2027 12 months remaining
Net assets £9,527M £788M 2024 year on year
Total assets £16,343M £1,090M 2024 year on year
Total Liabilities £6,816M £302M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

Full company profile for HEIDELBERG MATERIALS UK HOLDING LIMITED (06295350), an active company based in Maidenhead, England. Incorporated 27 Jun 2007. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£9527.03M

Decreased by £787.64M (-8%)

Total Liabilities

£6816.00M

Decreased by £301.98M (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

42%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Heidelberg Materials Holding S.a R.l
100.0%
330,260,922

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Heidelberg Materials Ag

Germany

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HEIDELBERG MATERIALS UK HOLDING LIMITED Current Company
LEHIGH UK LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026Confirmation StatementConfirmation statement made on 15 May 2026 with no updates
5 Nov 2025OfficersAppointment of Benedikt Zinn as director on 16 Oct 2025
10 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Sept 2025OfficersTermination of René Samir Aldach as director on 16 Sept 2025
19 Sept 2025OfficersTermination of Simon Lloyd Willis as director on 16 Sept 2025
29 May 2026 Confirmation Statement

Confirmation statement made on 15 May 2026 with no updates

5 Nov 2025 Officers

Appointment of Benedikt Zinn as director on 16 Oct 2025

10 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Sept 2025 Officers

Termination of René Samir Aldach as director on 16 Sept 2025

19 Sept 2025 Officers

Termination of Simon Lloyd Willis as director on 16 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 15 May 2026 with no updates

4 days ago on 29 May 2026

Appointment of Benedikt Zinn as director on 16 Oct 2025

6 months ago on 5 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 10 Oct 2025

Termination of René Samir Aldach as director on 16 Sept 2025

8 months ago on 19 Sept 2025

Termination of Simon Lloyd Willis as director on 16 Sept 2025

8 months ago on 19 Sept 2025