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Smiths Concrete Limited

Smiths Concrete Limited is an active company incorporated on 25 March 1957 with the registered office located in Maidenhead, Berkshire. Smiths Concrete Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00580634
Private limited company
Age
68 years
Incorporated 25 March 1957
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 February 2025 (7 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England
Address changed on 4 Feb 2024 (1 year 8 months ago)
Previous address was
Telephone
01789450690
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director, Concrete • British • Lives in England • Born in Dec 1977
Director • Finance Director • Spanish • Lives in England • Born in Jul 1967
Director • Managing Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Midland Quarry Products Limited
Alfredo Quilez Somolinos, Gareth James Day, and 1 more are mutual people.
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Milton Hall(Southend)Brick Company Limited(The)
Alfredo Quilez Somolinos and Edward Alexander Gretton are mutual people.
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National Star Limited
Alfredo Quilez Somolinos and Edward Alexander Gretton are mutual people.
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Hanson Quarry Products Holdings Limited
Alfredo Quilez Somolinos and Edward Alexander Gretton are mutual people.
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Hanson Packed Products Limited
Alfredo Quilez Somolinos and Edward Alexander Gretton are mutual people.
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Second City Properties Limited
Edward Alexander Gretton and Alfredo Quilez Somolinos are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.56M
Decreased by £255K (-14%)
Turnover
£17.32M
Decreased by £4.41M (-20%)
Employees
63
Decreased by 8 (-11%)
Total Assets
£11.52M
Decreased by £1.43M (-11%)
Total Liabilities
-£6.76M
Increased by £2.02M (+43%)
Net Assets
£4.76M
Decreased by £3.45M (-42%)
Debt Ratio (%)
59%
Increased by 22.1% (+60%)
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Mr Edward Alexander Gretton Appointed
1 Year Ago on 9 Oct 2024
Gareth James Day Resigned
1 Year Ago on 8 Oct 2024
Charles Andrew Stubbs Resigned
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Registers Moved To Registered Address
1 Year 8 Months Ago on 4 Feb 2024
Hanson Quarry Products Ventures Limited (PSC) Details Changed
1 Year 9 Months Ago on 22 Jan 2024
Andrew William Smith Resigned
1 Year 9 Months Ago on 22 Jan 2024
Mr Alfredo Quilez Somolinos Appointed
1 Year 9 Months Ago on 22 Jan 2024
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Documents
Confirmation statement made on 26 February 2025 with updates
Submitted on 6 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of Gareth James Day as a director on 8 October 2024
Submitted on 10 Oct 2024
Appointment of Mr Edward Alexander Gretton as a director on 9 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Charles Andrew Stubbs as a director on 9 April 2024
Submitted on 17 Apr 2024
Memorandum and Articles of Association
Submitted on 17 Apr 2024
Change of share class name or designation
Submitted on 16 Apr 2024
Resolutions
Submitted on 16 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 15 Apr 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 5 Mar 2024
Repayment History
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