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Castle Cement Limited

Castle Cement Limited is an active company incorporated on 23 October 1987 with the registered office located in Maidenhead, Berkshire. Castle Cement Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02182762
Private limited company
Age
38 years
Incorporated 23 October 1987
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ
Telephone
01454 316000
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Matthew David Barlow
Director • Strategy And Development Director • British • Lives in UK • Born in May 1979
Alfredo Quilez Somolinos
Director • Finance Director • Spanish • Lives in England • Born in Jul 1967
Edward Alexander Gretton
Director • British • Lives in England • Born in Jul 1970
Mr. Jonathan Peter Morrish
Director • British • Lives in England • Born in Sep 1970
Simon Lloyd Willis
Director • Chief Executive, Heidelberg Materials UK • British • Lives in UK • Born in Oct 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hanson Quarry Products Europe Limited
Mr Matthew David Barlow, Simon Lloyd Willis, and 3 more are mutual people.
Active
Irvine-Whitlock Limited
Mr Matthew David Barlow, Simon Lloyd Willis, and 2 more are mutual people.
Active
Calumite Limited
Mr Matthew David Barlow, Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
A1 Services (Manchester) Limited
Mr Matthew David Barlow, Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
Manchester Waste Recycling Limited
Mr Matthew David Barlow, Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
Charterneed Limited
Mr Matthew David Barlow, Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
Hanson Packed Products Limited
Simon Lloyd Willis, Edward Alexander Gretton, and 1 more are mutual people.
Active
Hanson Aggregates Marine Limited
Simon Lloyd Willis, Edward Alexander Gretton, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£22K
Increased by £8K (+57%)
Turnover
£324.83M
Decreased by £6.28M (-2%)
Employees
743
Decreased by 54 (-7%)
Total Assets
£479.49M
Increased by £28.95M (+6%)
Total Liabilities
-£171.48M
Decreased by £7.24M (-4%)
Net Assets
£308.01M
Increased by £36.19M (+13%)
Debt Ratio (%)
36%
Decreased by 3.9% (-10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Mr Simon Lloyd Willis Details Changed
2 Years 1 Month Ago on 2 Oct 2023
Heidelbergcement Uk Limited (PSC) Details Changed
2 Years 1 Month Ago on 27 Sep 2023
Mr Matthew David Barlow Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Heidelbergcement Uk Limited (PSC) Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 18 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 20 Feb 2024
Director's details changed for Mr Simon Lloyd Willis on 2 October 2023
Submitted on 20 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Change of details for Heidelbergcement Uk Limited as a person with significant control on 27 September 2023
Submitted on 29 Sep 2023
Change of details for Heidelbergcement Uk Limited as a person with significant control on 3 April 2023
Submitted on 4 Apr 2023
Director's details changed for Mr Matthew David Barlow on 3 April 2023
Submitted on 4 Apr 2023
Registered office address changed from Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
Submitted on 3 Apr 2023
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Repayment History
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