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Civil And Marine Limited

Civil And Marine Limited is an active company incorporated on 30 September 1988 with the registered office located in Maidenhead, Berkshire. Civil And Marine Limited was registered 37 years ago.
Status
Active
Active since 17 years ago
Company No
02301423
Private limited company
Age
37 years
Incorporated 30 September 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
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 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England
Address changed on 3 Apr 2023 (2 years 6 months ago)
Previous address was Hanson House 14 Castle Hill Maidenhead SL6 4JJ
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Spanish • Lives in England • Born in Jul 1967
Director • Chief Executive, Heidelberg Materials UK • British • Lives in UK • Born in Oct 1965
Director • Head Of Legal • British • Lives in England • Born in Jul 1970
Hanson Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanson Packed Products Limited
Simon Lloyd Willis, Edward Alexander Gretton, and 1 more are mutual people.
Active
Hanson Quarry Products Europe Limited
Alfredo Quilez Somolinos, Simon Lloyd Willis, and 1 more are mutual people.
Active
Hanson Aggregates Marine Limited
Alfredo Quilez Somolinos, Edward Alexander Gretton, and 1 more are mutual people.
Active
Appleby Group Limited
Edward Alexander Gretton, Simon Lloyd Willis, and 1 more are mutual people.
Active
Hanson Marine Limited
Alfredo Quilez Somolinos, Simon Lloyd Willis, and 1 more are mutual people.
Active
Irvine-Whitlock Limited
Simon Lloyd Willis, Alfredo Quilez Somolinos, and 1 more are mutual people.
Active
Calumite Limited
Alfredo Quilez Somolinos, Simon Lloyd Willis, and 1 more are mutual people.
Active
Castle Cement Limited
Simon Lloyd Willis, Edward Alexander Gretton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£108.13M
Decreased by £41.78M (-28%)
Employees
61
Decreased by 2 (-3%)
Total Assets
£463.89M
Decreased by £9.35M (-2%)
Total Liabilities
-£111.89M
Increased by £495K (0%)
Net Assets
£352.01M
Decreased by £9.84M (-3%)
Debt Ratio (%)
24%
Increased by 0.58% (+2%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
7 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Mr Simon Lloyd Willis Details Changed
2 Years Ago on 2 Oct 2023
Hanson Holdings Limited (PSC) Details Changed
2 Years 6 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Mar 2023
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 27 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Director's details changed for Mr Simon Lloyd Willis on 2 October 2023
Submitted on 28 Feb 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 28 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Change of details for Hanson Holdings Limited as a person with significant control on 3 April 2023
Submitted on 4 Apr 2023
Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 1 March 2023 with updates
Submitted on 7 Mar 2023
Resolutions
Submitted on 11 Jan 2023
Repayment History
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