WILTSHIRE HEAVY BUILDING MATERIALS LIMITED

BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ

Previous name: D.W.BROWN TRUCK HIRE LIMITED (changed on 20-Jun-2005)

Company Number: 04427023
Incorporation date: 29-Apr-2002
Status: Active
Entity type: Private Limited Company

SIC codes:
23630 Manufacture of ready-mixed concrete
46730 Wholesale of wood, construction materials and sanitary equipment




SUMMARY

This company is 21.9 years old and is currently active. It is controlled by Wiltshire Heavy Building Materials (Group) Ltd. The company has positive equity (net assets) of GBP 1.9 million which has decreased from the previous year's figure of GBP 2.1 million. The latest reported revenue figure is GBP 14.2 million which is down -10% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 102 other companies, 13 (12.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-May-2020 GBP 14,177,976 354,003 11 108,184 99,797 146,033
31-May-2019 GBP 16,136,088 842,275 81,597 140,820 619,858
31-May-2018 GBP 14,237,067 409,157 97,658 65,284 246,215


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-May-2020 GBP 219,311 2,692,702 3,607,844 881,480 210 1,914,761 1,914,971
31-May-2019 GBP 13,810 3,751,443 4,276,031 1,299,774 210 2,113,658 2,113,868
31-May-2018 GBP 15,547 4,988,723 5,184,132 1,457,218 210 1,818,991 1,819,201

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Tracey Jane MCQUAID 01 Jun 2006 30 Sep 2022 Businesswomen British 2 - 5
Resigned Pamela BROWN 29 Apr 2002 01 Jun 2006 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Phillip Jason NORAH 06 Nov 2023 Solicitor British 48 - 2511 (15.1%)
Active Garrath Malcolm LYONS 01 Jan 2023 Chief Financial Officer British 65 - 1712 (14.6%)
Resigned Lee Anthony SLEIGHT 30 Sep 2022 06 Nov 2023 Managing Director - Readymix British 3 - 51 (12.5%)
Resigned John Ferguson BOWATER 30 Sep 2022 31 Dec 2022 Deputy Group Ceo British 0 - 52 (40.0%)
Resigned Pamela BROWN 25 May 2005 01 Jun 2006 Businesswoman British 0 - 31 (33.3%)
Active Michael Kevin MCQUAID 25 May 2005 Businessman British 2 - 41 (16.7%)
Resigned Tracey Jane MCQUAID 25 May 2005 26 May 2022 Businesswoman British 2 - 51 (14.3%)
Resigned RWL REGISTRARS LIMITED 29 Apr 2002 29 Apr 2002 5 - 38341731 (45.1%)
Resigned Jeffrey David BROWN 29 Apr 2002 26 May 2022 Businessman British 0 - 41 (25.0%)
Resigned Philip BROWN 29 Apr 2002 26 May 2022 Businessman British 0 - 31 (33.3%)
Resigned David William BROWN 29 Apr 2002 01 May 2005 Businessman British 0 - 21 (50.0%)
Number of active directors: 3
Average tenure of active directors: 6.8 years
Average tenure of resigned directors: 7.8 years
Average active director Dissolution Rate: 15.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AGGREGATE INDUSTRIES HOLDINGS LIMITED (00182412) - Active
FOSTER YEOMAN (DULCOTE) LIMITED (00189588) - Active
FOSTER YEOMAN LIMITED (00192994) - Active
AGGREGATE INDUSTRIES UK LIMITED (00245717) - Active
CASTLETON SAND & GRAVEL QUARRIES,LIMITED (00258300) - Active
AGGREGATE INDUSTRIES (ENGLAND) LIMITED (00270687) - Active
WOODHALL SPA SAND & GRAVEL LIMITED (00289830) - Active
CAMAS UK LIMITED (00345027) - Active
PETERBOROUGH QUARRIES,LIMITED (00347780) - Active
G.R.HUTCHINGS LIMITED (00362879) - Active
RESTORED PROPERTIES LIMITED (00369261) - Active
LAFARGE REDLAND READYMIX LIMITED (00386322) - Active
ASSOCIATED INTERNATIONAL CEMENT LIMITED (00470173) - Active
KENDALL BROS. (PORTSMOUTH) LIMITED (00478188) - Active
LAFARGE INTERNATIONAL HOLDINGS LIMITED (00514387) - Active
EVERED LIMITED (00529786) - Active
E.FLETCHER(STOKE)LIMITED (00561997) - Active
ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED (00571504) - Active
MENDIP BASALT CO.LIMITED(THE) (00611848) - Active
AGGREGATE INDUSTRIES SOUTH WEST LIMITED (00618547) - Active
IVONBROOK QUARRIES LIMITED (00639843) - Active - Proposal to Strike off
LONDON AND NORTHERN GROUP LIMITED (00688147) - Active
THOMAS LANGLEY GROUP LIMITED(THE) (00689140) - Active - Proposal to Strike off
DOUGLAS CONCRETE LIMITED (00726884) - Active
E.FLETCHER(BUILDERS)CANNOCK LIMITED (00751972) - Active
AGGREGATE INDUSTRIES MANAGEMENT LIMITED (00872099) - Active
LAFARGE UK HOLDINGS LIMITED (00950780) - Active
OGDEN ROADSTONE LIMITED (00975759) - Active
AI PROPERTIES LIMITED (00988051) - Active
NORTHUMBRIA INVESTMENTS LIMITED (01007912) - Active
BESBLOCK LIMITED (01059042) - Active
W.J. LADD (CONCRETE PRODUCTS) LIMITED (01135103) - Active - Proposal to Strike off
H. SIVYER TRANSPORT LIMITED (01360909) - Active
MORVERN SHIPPING AGENCY LIMITED (01475083) - Active
BROOKE CONCRETE PRODUCTS LIMITED (01579123) - Active
FOSTER YEOMAN JETTIES LIMITED (02022690) - Active
TENDLEY QUARRIES LIMITED (02036966) - Active
NORTHUMBRIAN ROADS LIMITED (02268051) - Active
CAIRD EVERED LIMITED (02292344) - Active
EVERED BARDON QUARRY PRODUCTS LIMITED (02297789) - Active - Proposal to Strike off
EVERED CONCRETE PRODUCTS LIMITED (02298664) - Active
GEOCYCLE UK LIMITED (02321302) - Active
STALYBRIDGE READYMIX LIMITED (02518242) - Active - Proposal to Strike off
AGGREGATE SUPPLIES LIMITED (02737116) - Active
DOUGLAS CONCRETE HOLDINGS LTD (02802208) - Active
CAMAS HOLDINGS LIMITED (02881598) - Active
CAMAS LIMITED (02902409) - Active
K.R.M.CONCRETE LIMITED (02951202) - Active
AGGREGATE INDUSTRIES SLAS LIMITED (02987066) - Active
CNL MINERALS LIMITED (02998367) - Active
COTSWOLD AGGREGATES LIMITED (03156667) - Active - Proposal to Strike off
LONDON CONCRETE LIMITED (03403869) - Active
LAFARGE BUILDING MATERIALS LIMITED (03443107) - Active
WITHERLEY SERVICES LIMITED (03633454) - Active
REDDITCH CONCRETE LIMITED (03697525) - Active - Proposal to Strike off
CHARCON LIMITED (03703986) - Active
MID ESSEX (ASPHALT) LIMITED (03950432) - Active
PARAGON MATERIALS LIMITED (04132840) - Active
EBBSFLEET PROPERTY LIMITED (04221922) - Active
EBBSFLEET INVESTMENT (GP) LIMITED (04221928) - Active
WILTSHIRE HEAVY BUILDING MATERIALS LIMITED (04427023) - Active
WESTERN BRIDGE (SHIPPING) LIMITED (04452717) - Active
HARTIGAN TRADING LIMITED (04568330) - Active
DW BROWN TRUCK HIRE LIMITED (05123195) - Dissolved
EJS CONCRETE PRODUCTS LIMITED (05220536) - Active
EJS LANDSCAPE SUPPLIES LIMITED (05248684) - Active - Proposal to Strike off
ECO-READYMIX LIMITED (05292744) - Active
HOLCIM PARTICIPATIONS (UK) LIMITED (05311321) - Active
SIMPLY PAVING LTD (05343933) - Active
WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITED (05401030) - Active
37 MKM LTD (05598589) - Active
STONEFLAIR NORTHERN LIMITED (05621073) - Active
AGGREGATE INDUSTRIES LIMITED (05655952) - Active
OCL REGENERATION LIMITED (05860329) - Active
LYTAG LIMITED (06005140) - Active
CAIRD EVERED HOLDINGS LIMITED (06006643) - Active
LYTAG HOLDINGS LIMITED (06624259) - Active
SIVYER LOGISTICS LIMITED (06844424) - Active
STALYBRIDGE READYMIX HOLDINGS LIMITED (06949595) - Active - Proposal to Strike off
EBBSFLEET NOMINEE NO.1 LIMITED (07086741) - Active
CHARCON HOLDINGS LIMITED (07102004) - Active
MAXI READYMIX CONCRETE LIMITED (07443710) - Active - Proposal to Strike off
WIGHT BUILDING MATERIALS LTD (08549517) - Active
SIVYER RECYCLING LIMITED (08982099) - Active
LAFARGE CAULDON LIMITED (09326237) - Active
SIVYER CONCRETE LIMITED (09634189) - Active
KENDALL MARINE LIMITED (09891425) - Active
RFS WORKS LIMITED (09896937) - Active
VALE TRADING LIMITED (10419064) - Active
YEOMAN BRIDGE LTD (11031742) - Active
YEOMAN BENK LTD (11034238) - Active
SEAROCK LTD (11438600) - Active - Proposal to Strike off
CAMBRIDGESHIRE AGGREGATES LIMITED (11655049) - Active
DEVIZES CONTAINER STORAGE LTD (12587335) - Active
AB SHIPPING SERVICES LIMITED (13042852) - Active
WILTSHIRE CONCRETE (HOLDINGS) LIMITED (14014874) - Active
JOHN FYFE LIMITED (SC006432) - Active
CRUDEN BAY BRICK & TILE COMPANY LIMITED (SC010876) - Active - Proposal to Strike off
W. H. RANKIN LIMITED (SC039686) - Active - Proposal to Strike off
FYFE CONTRACTORS LIMITED (SC044401) - Active
T. M. SIMPSON (HOLDINGS) LIMITED (SC047450) - Active
ST. MACHAR DEVELOPMENT COMPANY LIMITED (SC051935) - Active
YEOMAN (MORVERN) LIMITED (SC074406) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-292015-04-292014-04-292013-04-292012-04-29
WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITEDORDINARY A150
71.4%
150
71.4%
150
71.4%
150
71.4%
150
71.4%
WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITEDORDINARY B60
28.6%
60
28.6%
60
28.6%
60
28.6%
60
28.6%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

WILTSHIRE HEAVY BUILDING MATERIALS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 23630 Manufacture of ready-mixed concrete)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MIXIT CONCRETE SERVICES LIMITED UNIT 8 SOUTH ROAD, PENALLTA INDUSTRIAL ESTATE, HENGOED, CAERPHILLY, CF82 7ST 05448133 2018-07-31 1,892,637 0
ABCON READIMIX CONCRETE LIMITED HOYLE MILL ROAD, KINSLEY, PONTEFRACT, WEST YORKSHIRE, WF9 5JB 04062746 2017-12-31 932,898 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
WILTSHIRE HEAVY BUILDING MATERIALS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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