HEIDELBERG MATERIALS EURO II LIMITED

Accounts Submitted 22 Apr 2025

Confirmation Statement Submitted 6 Nov 2025

Net assets £2999.50M £1.72M 2024 year on year

Total assets £2999.50M £1.72M 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

£2999.50M

Increased by £1.72M (+0%)

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

Officers

5 active 3 resigned

Show resigned officers

						Status
Alfredo Quilez Somolinos	Director	Spanish	England	58	6 Sept 2021	Active
Edward Alexander Gretton	Director	British	England	55	17 Nov 2014	Active
Nicholas Arthur Dawe Benning-prince	Director	British	England	51	17 Nov 2014	Active
Robert Charles Dowley	Director	British	England	53	17 Nov 2014	Active
Wendy Fiona Rogers	Secretary	Unknown	Unknown	—	10 Mar 2016	Active

Shareholders

Shareholders (2)


Hanson Limited	75.0%	2,460,283	Ordinary 1.00	6 Nov 2025
Heidelberg Materials Uk Holding Ii Limited	25.0%	820,095	Ordinary 1.00	6 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Hanson Limited

United Kingdom

Active

Notified 10 Jul 2025

Nature of Control

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

Heidelberg Materials Uk Holding Ii Limited

Ceased 10 Jul 2025

Ceased

Hanson Limited

Ceased 1 Jul 2021

Ceased

Houserate Limited

Ceased 10 Jul 2025

Ceased

See All Controllers

Group Structure

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

LEHIGH UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEIDELBERG MATERIALS UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEIDELBERG MATERIALS AG germany

HEIDELBERG MATERIALS EURO II LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-02 with updates	View(5 pages)
23 Jul 2025	Persons With Significant Control	Cessation of Heidelberg Materials Uk Holding Ii Limited as a person with significant control on 2025-07-10	View(1 page)
23 Jul 2025	Persons With Significant Control	Cessation of Houserate Limited as a person with significant control on 2025-07-10	View(1 page)
16 Jul 2025	Resolution	Resolutions	View(2 pages)
16 Jul 2025	Persons With Significant Control	Hanson Limited notified as a person with significant control	View(2 pages)