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Multi-Crete Concrete And Concrete Pumping Ltd

Multi-Crete Concrete And Concrete Pumping Ltd is an active company incorporated on 27 October 2005 with the registered office located in Bristol, Gloucestershire. Multi-Crete Concrete And Concrete Pumping Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05604591
Private limited company
Age
20 years
Incorporated 27 October 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 27 October 2024 (12 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 St. Ivel Way
Warmley
Bristol
BS30 8TY
England
Address changed on 29 Oct 2024 (11 months ago)
Previous address was Highcross Farm Pound Lane Minsterworth Gloucestershire GL2 8JW England
Telephone
01179698855
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Mar 1966
Director • Managing Director • British • Lives in England • Born in Jul 1984
LGW Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol And Bath Concrete Limited
Leonard Grahame Wright and Gordon Hamish Ogden are mutual people.
Active
Mexboro Concrete Limited
Leonard Grahame Wright and Gordon Hamish Ogden are mutual people.
Active
Prangle And Carey Limited
Leonard Grahame Wright and Gordon Hamish Ogden are mutual people.
Active
Wright Readymix Ltd
Leonard Grahame Wright and Gordon Hamish Ogden are mutual people.
Active
Minipump (UK) Ltd
Leonard Grahame Wright and Gordon Hamish Ogden are mutual people.
Active
Callow Readymix Limited
Leonard Grahame Wright and Gordon Hamish Ogden are mutual people.
Active
Bristol And Bath Developments Limited
Leonard Grahame Wright and Gordon Hamish Ogden are mutual people.
Active
Bristol Brick Company Limited
Leonard Grahame Wright and Gordon Hamish Ogden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£160.88K
Decreased by £182.42K (-53%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£2.25M
Increased by £1.44K (0%)
Total Liabilities
-£1.37M
Decreased by £81.1K (-6%)
Net Assets
£877.57K
Increased by £82.54K (+10%)
Debt Ratio (%)
61%
Decreased by 3.65% (-6%)
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 25 Sep 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Accounting Period Extended
11 Months Ago on 29 Oct 2024
Registered Address Changed
11 Months Ago on 29 Oct 2024
Simon Owen Frederick Robinson (PSC) Resigned
12 Months Ago on 24 Oct 2024
Lgw Group Limited (PSC) Appointed
12 Months Ago on 24 Oct 2024
Simon Owen Frederick Robinson Resigned
12 Months Ago on 24 Oct 2024
Jason Jeffrey Bowen Resigned
12 Months Ago on 24 Oct 2024
Mr Gordon Hamish Ogden Appointed
12 Months Ago on 24 Oct 2024
Mr Leonard Grahame Wright Appointed
12 Months Ago on 24 Oct 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 27 October 2024 with updates
Submitted on 13 Nov 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 29 Oct 2024
Registered office address changed from Highcross Farm Pound Lane Minsterworth Gloucestershire GL2 8JW England to 2 st. Ivel Way Warmley Bristol BS30 8TY on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Simon Owen Frederick Robinson as a director on 24 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Leonard Grahame Wright as a director on 24 October 2024
Submitted on 29 Oct 2024
Notification of Lgw Group Limited as a person with significant control on 24 October 2024
Submitted on 29 Oct 2024
Repayment History
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