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Procon Readymix Limited

Procon Readymix Limited is an active company incorporated on 27 June 2008 with the registered office located in London, Greater London. Procon Readymix Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06632394
Private limited company
Age
17 years
Incorporated 27 June 2008
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 5 years 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
Procon House Brent Trading Estate
Great Central Way
London
NW10 0BF
Same address for the past 16 years
Telephone
02084517880
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1970
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Jul 1966
Director • Regional Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlas Neeif
Vishal Puri, Clare Pickering, and 1 more are mutual people.
Active
RMC Europe Limited
Vishal Puri and Clare Pickering are mutual people.
Active
RMC (HW) No 1 Limited
Vishal Puri and Clare Pickering are mutual people.
Active
North West Aggregates Limited
Vishal Puri and Clare Pickering are mutual people.
Active
Wettern Brothers Limited
Vishal Puri and Clare Pickering are mutual people.
Active
Cemex UK Marine Limited
Vishal Puri and Lex Hunter Russell are mutual people.
Active
Hall Aggregates Limited
Vishal Puri and Clare Pickering are mutual people.
Active
Wotton Roadstone Limited
Vishal Puri and Clare Pickering are mutual people.
Active
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
£3.49M
Increased by £312K (+10%)
Turnover
£12.41M
Decreased by £2.04M (-14%)
Employees
24
Decreased by 4 (-14%)
Total Assets
£13.33M
Increased by £922K (+7%)
Total Liabilities
-£1.83M
Increased by £268K (+17%)
Net Assets
£11.5M
Increased by £654K (+6%)
Debt Ratio (%)
14%
Increased by 1.14% (+9%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Miss Alice Louise Powell Appointed
5 Months Ago on 30 Apr 2025
Mr Michael David Lynn Appointed
5 Months Ago on 30 Apr 2025
Clare Pickering Resigned
5 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Cemex Uk Operations Limited (PSC) Details Changed
2 Years 11 Months Ago on 31 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Appointment of Mr Michael David Lynn as a director on 30 April 2025
Submitted on 1 May 2025
Appointment of Miss Alice Louise Powell as a secretary on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Clare Pickering as a director on 30 April 2025
Submitted on 1 May 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 17 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 15 Jun 2023
Change of details for Cemex Uk Operations Limited as a person with significant control on 31 October 2022
Submitted on 2 Feb 2023
Repayment History
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