CompanyTrack
N

NORTHERN QUARRY PRODUCTS LIMITED

Active Aberdeen

Manufacture of concrete products for construction purposes

0 employees
Manufacture of concrete products for construction purposes
N

NORTHERN QUARRY PRODUCTS LIMITED

Manufacture of concrete products for construction purposes

Founded 21 Sept 2020 Active Aberdeen, United Kingdom 0 employees
Manufacture of concrete products for construction purposes
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 24 Sept 2025
Net assets £259.00K £256.00K 2023 year on year
Total assets £1.00M £919.00K 2023 year on year
Total Liabilities £744.00K £1.18M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Rigifa Cove Aberdeen AB12 3LR United Kingdom

Credit Report

Discover NORTHERN QUARRY PRODUCTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2020–2023)

Cash in Bank

£562.00k

Decreased by £1.03M (-65%)

Net Assets

£259.00k

Increased by £256.00k (+8533%)

Total Liabilities

£744.00k

Decreased by £1.18M (-61%)

Turnover

N/A

Employees

N/A

Debt Ratio

74%

Decreased by 26 (-26%)

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

Officers

5 active 4 resigned
Status
Colin Ronald ParkeDirectorBritishEngland538 Aug 2023Active
David Scott SteelDirectorBritishScotland5514 Dec 2020Active
Grant Carnegie MilneDirectorBritishScotland5314 Dec 2020Active
Kevin George CarmichaelDirectorBritishScotland601 Mar 2022Active
Susan BoltonSecretaryUnknownUnknown14 Dec 2020Active

Shareholders

Shareholders (2)

Leiths (scotland) Limited
50.0%
124 Sept 2024
Breedon Trading Limited
50.0%
124 Sept 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Leiths (scotland) Limited

United Kingdom

Active
Notified 21 Sept 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Breedon Trading Limited

United Kingdom

Active
Notified 27 Apr 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Breedon Northern Limited

Ceased 27 Apr 2021

Ceased

Group Structure

Group Structure

BREEDON TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BREEDON MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BREEDON GROUP PLC united kingdom
NORTHERN QUARRY PRODUCTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025OfficersTermination of Susan Bolton as director on 2025-10-31View(1 page)
17 Nov 2025OfficersAppointment of Mrs Lorna Allan Coxon as director on 2025-10-31View(2 pages)
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
24 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-20 with no updatesView(3 pages)
9 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(8 pages)
17 Nov 2025 Officers

Termination of Susan Bolton as director on 2025-10-31

17 Nov 2025 Officers

Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

24 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-20 with no updates

9 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Termination of Susan Bolton as director on 2025-10-31

3 months ago on 17 Nov 2025

Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31

3 months ago on 17 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Confirmation statement made on 2025-09-20 with no updates

4 months ago on 24 Sept 2025

Annual accounts made up to 2023-12-31

1 years ago on 9 Oct 2024