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Wiltshire Heavy Building Materials (Group) Limited

Wiltshire Heavy Building Materials (Group) Limited is a dormant company incorporated on 22 March 2005 with the registered office located in Coalville, Leicestershire. Wiltshire Heavy Building Materials (Group) Limited was registered 20 years ago.
Status
Dormant
Dormant since 12 months ago
Company No
05401030
Private limited company
Age
20 years
Incorporated 22 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Bardon Hill
Bardon Road
Coalville
Leicestershire
LE67 1TL
England
Address changed on 28 Mar 2024 (1 year 5 months ago)
Previous address was Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England
Telephone
01380725725
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jul 1981
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1980
Wiltshire Concrete (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.14M
Same as previous period
Total Liabilities
-£1.6M
Same as previous period
Net Assets
£533K
Same as previous period
Debt Ratio (%)
75%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Mr Garrath Malcolm Lyons Details Changed
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 28 Mar 2024
Wiltshire Concrete (Holdings) Limited (PSC) Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Wiltshire Concrete (Holdings) Limited (PSC) Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Mr Phillip Jason Norah Appointed
1 Year 10 Months Ago on 6 Nov 2023
Lee Anthony Sleight Resigned
1 Year 10 Months Ago on 6 Nov 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 10 Apr 2025
Director's details changed for Mr Garrath Malcolm Lyons on 26 March 2025
Submitted on 26 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Change of details for Wiltshire Concrete (Holdings) Limited as a person with significant control on 26 March 2024
Submitted on 10 Apr 2024
Change of details for Wiltshire Concrete (Holdings) Limited as a person with significant control on 26 March 2024
Submitted on 10 Apr 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 3 Apr 2024
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 28 March 2024
Submitted on 28 Mar 2024
Appointment of Mr Phillip Jason Norah as a director on 6 November 2023
Submitted on 27 Nov 2023
Termination of appointment of Lee Anthony Sleight as a director on 6 November 2023
Submitted on 24 Nov 2023
Repayment History
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