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NORTHSTONE MATERIALS LIMITED

Active Belfast

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

352 employees Website
Property, infrastructure and construction Building materials & components Quarrying of ornamental and building stone, limestone, gypsum, chalk and slateOperation of gravel and sand pits; mining of clays and kaolin +2
N

NORTHSTONE MATERIALS LIMITED

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Founded 28 Aug 1941 Active Belfast, United Kingdom 352 employees northstonematerials.com
Property, infrastructure and construction Building materials & components Quarrying of ornamental and building stone, limestone, gypsum, chalk and slateOperation of gravel and sand pits; mining of clays and kaolinManufacture of concrete products for construction purposesConstruction of roads and motorways
Accounts Submitted 8 Jan 2025
Confirmation Statement Submitted 23 Sept 2025
Net assets £148.27M £148.17M 2023 year on year
Total assets £203.66M £203.56M 2023 year on year
Total Liabilities £55.40M
Charges 5
5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

99 Kingsway Dunmurry Belfast BT17 9NU

Office (Dungannon)

11 Aghnagar Rd, Cabragh, Dungannon BT70 2HW

Office (Coleraine)

Shinny Road, Macosquin, Coleraine BT51 4PS

Telephone

0287 032 1100

Credit Report

Discover NORTHSTONE MATERIALS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2013–2023)

Cash in Bank

£550.88k

Net Assets

£148.27M

Increased by £148.17M (+146699%)

Total Liabilities

£55.40M

Turnover

£55.48M

Employees

352

Debt Ratio

27%

See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 2023100£1£0.01

Officers

Officers

5 active 9 resigned
Status
Darren McmillanDirectorBritishNorthern Ireland5327 Oct 2022Active
Denise MurphySecretaryUnknownUnknown—9 Apr 2009Active
John Nathanial WilsonDirectorBritishNorthern Ireland6330 Sept 2020Active
Tom HealyDirectorIrishIreland621 Jun 2023Active
William John Andrew DonnanDirectorBritishNorthern Ireland569 Apr 2009Active

Shareholders

Shareholders (4)

Crh Building Products Limited
50.0%
100,10020 Sept 2024
Northstone (ni) Limited
0.0%
020 Sept 2024
Northstone (ni) Limited
0.0%
020 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Crh Building Products Limited

United Kingdom

Active
Notified 31 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Northstone (ni) Limited

Ceased 31 May 2023

Ceased
See All Controllers

Group Structure

Group Structure

CRH BUILDING PRODUCTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRH PLC republic of ireland
NORTHSTONE MATERIALS LIMITED Current Company
ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALLYMENA CONSTRUCTION COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BECKETT CONSTRUCTION SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CUBIS SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EPH CONTRACTORS (SWINDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FARRANS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIGH CARR POINT MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
J.T. GLOVER, LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MATERIALS TESTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHSTONE PRODUCTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
READY USE CONCRETE CO. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
R.J. MAXWELL (BALLYMENA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTT (TOOMEBRIDGE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC NORTHSTONE JV LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
T.B.F. THOMPSON (PROPERTIES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
T O'CONNELL & SONS (CONTRACTORS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-20 with no updatesView(3 pages)
20 Jun 2025OfficersChange Person Secretary Company With Change DateView(1 page)
8 Jan 2025AccountsAnnual accounts made up to 2023-12-31View(56 pages)
20 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-20 with updatesView(4 pages)
27 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-27 with updatesView(4 pages)
23 Sept 2025 Confirmation Statement

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

View Document(3 pages)
20 Jun 2025 Officers

Change Person Secretary Company With Change Date

View Document(1 page)
8 Jan 2025 Accounts

Annual accounts made up to 2023-12-31

View Document(56 pages)
20 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-20 with updates

View Document(4 pages)
27 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-27 with updates

View Document(4 pages)

Recent Activity

Latest Activity

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

4 months ago on 23 Sept 2025

Change Person Secretary Company With Change Date

7 months ago on 20 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 8 Jan 2025

Confirmation statement made on 2024-09-20 with updates

1 years ago on 20 Sept 2024

Confirmation statement made on 2024-02-27 with updates

1 years ago on 27 Feb 2024