HEIDELBERG MATERIALS UK HOLDING II LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets £15898.02M £255.61M 2024 year on year

Total assets £15898.15M £255.74M 2024 year on year

Total Liabilities £126.22K

Charges None No charges registered

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Contact & Details

Contact

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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 (2014–2024)

Cash in Bank

N/A

Net Assets

£15898.02M

Increased by £255.61M (+2%)

Total Liabilities

£126.22k

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

4 active 31 resigned

Show resigned officers

						Status
Alfredo Quilez Somolinos	Director	Spanish	England	58	6 Sept 2021	Active
Edward Alexander Gretton	Director	British	England	55	12 Jun 2008	Active
Roland Robert Winfrid Sterr	Director	German	Germany	47	16 Sept 2025	Active
Wendy Fiona Rogers	Secretary	Unknown	Unknown	—	11 Apr 2016	Active

Shareholders

Shareholders (1)


Hanson Limited	100.0%	2,933,500	Ord Us$1	14 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hanson 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

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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 UK HOLDING II LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Nov 2025	Insolvency	Solvency Statement dated 19/11/25	View(1 page)
26 Nov 2025	Capital	Statement by Directors	View(1 page)
26 Nov 2025	Resolution	Resolutions	View(2 pages)
26 Nov 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
3 Nov 2025	Officers	Termination of Benedikt Zinn as director on 2025-10-30	View(1 page)