CompanyTrack
H

HANSON QUARRY PRODUCTS VENTURES LIMITED

Active Maidenhead

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
H

HANSON QUARRY PRODUCTS VENTURES LIMITED

Activities of other holding companies n.e.c.

Founded 4 Dec 1989 Active Maidenhead, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 26 Feb 2025
Confirmation Statement Submitted 4 Jun 2025
Net assets £48.19M £411.00K 2023 year on year
Total assets £74.99M £411.00K 2023 year on year
Total Liabilities £26.80M £0.00 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover HANSON QUARRY PRODUCTS VENTURES 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 (2021–2023)

Cash in Bank

N/A

Net Assets

£48.19M

Increased by £411.00k (+1%)

Total Liabilities

£26.80M

Turnover

N/A

Employees

N/A

Debt Ratio

36%

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

6 active 36 resigned
Status
Alfredo Quilez SomolinosDirectorSpanishEngland5826 Oct 2021Active
Edward Alexander GrettonDirectorBritishEngland552 Jun 2008Active
Nicholas Arthur Dawe Benning-princeDirectorBritishEngland5115 Oct 2013Active
Robert Charles DowleyDirectorBritishEngland539 Dec 2013Active
Simon Lloyd WillisDirectorBritishUnited Kingdom608 Jan 2024Active
Wendy Fiona RogersSecretaryUnknownUnknown10 Mar 2016Active

Shareholders

Shareholders (2)

Hanson Building Materials Europe Limited
100.0%
82,6074 Jun 2025
Tillotson Commercial Vehicles Limited
0.0%
14 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hanson Building Materials Europe Limited

United Kingdom

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

HANSON BUILDING MATERIALS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON QUARRY PRODUCTS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UDS (NO 10) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON HOLDINGS (3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
HANSON QUARRY PRODUCTS VENTURES LIMITED Current Company
COLN GRAVEL COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DREW GROUP HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON CREWING SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HUMBER SAND AND GRAVEL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MENDIP RAIL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
NORTH TYNE ROADSTONE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SMITHS CONCRETE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-01 with updatesView(5 pages)
26 Feb 2025AccountsAnnual accounts made up to 2023-12-31View(23 pages)
4 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-01 with no updatesView(3 pages)
13 Jan 2024OfficersAppointment of Simon Lloyd Willis as director on 2024-01-08View(2 pages)
10 Oct 2023AccountsAnnual accounts made up to 2022-12-31View(23 pages)
4 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-01 with updates

26 Feb 2025 Accounts

Annual accounts made up to 2023-12-31

4 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-01 with no updates

13 Jan 2024 Officers

Appointment of Simon Lloyd Willis as director on 2024-01-08

10 Oct 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-01 with updates

7 months ago on 4 Jun 2025

Annual accounts made up to 2023-12-31

11 months ago on 26 Feb 2025

Confirmation statement made on 2024-06-01 with no updates

1 years ago on 4 Jun 2024

Appointment of Simon Lloyd Willis as director on 2024-01-08

2 years ago on 13 Jan 2024

Annual accounts made up to 2022-12-31

2 years ago on 10 Oct 2023