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A1 Services (Manchester) Limited

A1 Services (Manchester) Limited is an active company incorporated on 12 November 2003 with the registered office located in Maidenhead, Berkshire. A1 Services (Manchester) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04962016
Private limited company
Age
21 years
Incorporated 12 November 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
Last change occurred 3 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 Berkshire SL6 4JJ England
Telephone
01617362020
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1972
Director • Strategy And Development Director • British • Lives in UK • Born in May 1979
Director • British • Lives in England • Born in Jul 1970
Director • Chief Executive, Heidelberg Materials UK • British • Lives in UK • Born in Oct 1965
Director • Finance Director • Spanish • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanson Quarry Products Europe Limited
Simon Lloyd Willis, Alfredo Quilez Somolinos, and 3 more are mutual people.
Active
Manchester Waste Recycling Limited
Alfredo Quilez Somolinos, Simon Lloyd Willis, and 3 more are mutual people.
Active
Charterneed Limited
Alfredo Quilez Somolinos, Simon Lloyd Willis, and 3 more are mutual people.
Active
Irvine-Whitlock Limited
Simon Lloyd Willis, Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
Calumite Limited
Alfredo Quilez Somolinos, Simon Lloyd Willis, and 2 more are mutual people.
Active
Castle Cement Limited
Edward Alexander Gretton, Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
Hanson Packed Products Limited
Alfredo Quilez Somolinos, Simon Lloyd Willis, and 1 more are mutual people.
Active
Hanson Aggregates Marine Limited
Alfredo Quilez Somolinos, Simon Lloyd Willis, and 1 more are mutual people.
Active
Brands
A1 Sand and Gravel Manchester
A1 Sand and Gravel Manchester is an aggregate supplier with over 50 years of experience in providing sand and aggregates to various customers, including domestic clients, small businesses, and large regional and national companies.
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
£4.35M
Increased by £2.22M (+104%)
Turnover
£7.78M
Decreased by £43.21K (-1%)
Employees
40
Decreased by 7 (-15%)
Total Assets
£19.87M
Increased by £13.17M (+197%)
Total Liabilities
-£17.11M
Increased by £16M (+1438%)
Net Assets
£2.75M
Decreased by £2.83M (-51%)
Debt Ratio (%)
86%
Increased by 69.54% (+419%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Mr James Stuart Whitelaw Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Mr Simon Lloyd Willis Details Changed
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Wendy Fiona Rogers Details Changed
2 Years 6 Months Ago on 3 Apr 2023
Mr Simon Lloyd Willis Details Changed
2 Years 6 Months Ago on 3 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 18 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Director's details changed for Mr Simon Lloyd Willis on 2 October 2023
Submitted on 15 Jul 2024
Director's details changed for Mr James Stuart Whitelaw on 1 January 2024
Submitted on 15 Jul 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 15 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 14 July 2023 with updates
Submitted on 24 Jul 2023
Director's details changed for Edward Alexander Gretton on 3 April 2023
Submitted on 5 Apr 2023
Director's details changed for Mr Alfredo Quilez Somolinos on 3 April 2023
Submitted on 5 Apr 2023
Repayment History
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