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Cornish Concrete Products Limited

Cornish Concrete Products Limited is an active company incorporated on 23 October 1978 with the registered office located in Truro, Cornwall. Cornish Concrete Products Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01395283
Private limited company
Age
47 years
Incorporated 23 October 1978
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Point Mills
Bissoe
Truro
Cornwall
TR4 8QZ
Same address since incorporation
Telephone
01872864808
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
5
Director • British • Lives in UK • Born in May 1943
Director • British • Lives in England • Born in May 1979
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornish Concrete Construction Services Limited
David Jonathon Moses and Estelle Moses are mutual people.
Active
Cornish Concrete Holdings Limited
Ricky Edward Hill and Simon Paul Lucas are mutual people.
Active
Sure Way Lifting Limited
Ricky Edward Hill is a mutual person.
Active
Sure Way Plant Hire Limited
Ricky Edward Hill is a mutual person.
Active
Sure Way Lifting Services Limited
Ricky Edward Hill is a mutual person.
Active
Hable Consultancy Limited
Ricky Edward Hill is a mutual person.
Active
Suretec Products Ltd
Ricky Edward Hill is a mutual person.
Active
CCH Plant Limited
Simon Paul Lucas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£13.22M
Decreased by £253K (-2%)
Employees
88
Decreased by 16 (-15%)
Total Assets
£4.63M
Decreased by £54K (-1%)
Total Liabilities
-£3.77M
Decreased by £70K (-2%)
Net Assets
£861K
Increased by £16K (+2%)
Debt Ratio (%)
81%
Decreased by 0.56% (-1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
New Charge Registered
10 Months Ago on 2 Jan 2025
Estelle Moses Resigned
1 Year Ago on 24 Oct 2024
Estelle Moses (PSC) Resigned
1 Year Ago on 22 Oct 2024
Mr David Jonathon Moses (PSC) Details Changed
1 Year Ago on 22 Oct 2024
Mrs Estelle Moses (PSC) Details Changed
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Simon Paul Lucas (PSC) Appointed
2 Years 1 Month Ago on 30 Sep 2023
Ricky Edward Hill (PSC) Appointed
2 Years 1 Month Ago on 30 Sep 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Termination of appointment of Estelle Moses as a director on 24 October 2024
Submitted on 4 Jun 2025
Notification of Simon Paul Lucas as a person with significant control on 30 September 2023
Submitted on 6 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 6 Jan 2025
Cessation of Estelle Moses as a person with significant control on 22 October 2024
Submitted on 6 Jan 2025
Notification of Ricky Edward Hill as a person with significant control on 30 September 2023
Submitted on 6 Jan 2025
Registration of charge 013952830010, created on 2 January 2025
Submitted on 3 Jan 2025
Change of details for Mr David Jonathon Moses as a person with significant control on 22 October 2024
Submitted on 24 Oct 2024
Change of details for Mrs Estelle Moses as a person with significant control on 22 October 2024
Submitted on 23 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Repayment History
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