HEIDELBERG MATERIALS LIMITED
Non-trading company
HEIDELBERG MATERIALS LIMITED
Non-trading company
Previous Company Names
AI Analysis
AI Analysis
Analyze director networks, ownership patterns, and company connections
Sign in to access AI-powered company analysis
Sign InCompanyTrack AI can make mistakes. Check important info.
Contact & Details
Contact
Update DetailsRegistered Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England
Telephone
0330 123 3403Website
heidelbergmaterials.co.ukReports
Business Valuation Report
Edit figures to get an up-to-date business valuation.
Company Report
Full company details in a single report.
Credit Report
Up-to-date credit score and risk data.
Business Plan
AI-powered plan built from our data.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£175.00
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 | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alfredo Quilez Somolinos | Director | Spanish | England | 6 Sept 2021 | Active |
| Edward Alexander Gretton | Director | British | England | 17 Nov 2014 | Active |
| Nicholas Arthur Dawe Benning-prince | Director | British | England | 17 Nov 2014 | Active |
| Robert Charles Dowley | Director | British | England | 17 Nov 2014 | Active |
| Wendy Fiona Rogers | Secretary | Unknown | Unknown | 10 Mar 2016 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Birchwood Omnia Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-10-31 with updates | View(5 pages) |
| 13 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(9 pages) |
| 12 Nov 2024 | Confirmation Statement | Confirmation statement made on 2024-11-08 with updates | View(5 pages) |
| 27 Sept 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(9 pages) |
| 10 Nov 2023 | Confirmation Statement | Confirmation statement made on 2023-11-08 with no updates | View(3 pages) |
Confirmation statement made on 2025-10-31 with updates
Confirmation statement made on 2024-11-08 with updates
Confirmation statement made on 2023-11-08 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-31 with updates
4 months ago on 6 Nov 2025
Annual accounts made up to 2024-12-31
7 months ago on 13 Aug 2025
Confirmation statement made on 2024-11-08 with updates
1 years ago on 12 Nov 2024
Annual accounts made up to 2023-12-31
1 years ago on 27 Sept 2024
Confirmation statement made on 2023-11-08 with no updates
2 years ago on 10 Nov 2023