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WIGHT BUILDING MATERIALS LTD
BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJPrevious name: RUTWELL LTD (changed on 12-Jul-2013)
Company Number: 08549517
Incorporation date: 30-May-2013
Status: Active
Entity type: Private Limited Company
SIC codes:
08120 Operation of gravel and sand pits; mining of clays and kaolin
23610 Manufacture of concrete products for construction purposes
23630 Manufacture of ready-mixed concrete
32990 Other manufacturing not elsewhere classified
SUMMARY
This company is 10.8 years old and is currently active. It is controlled by multiple entities. The latest reported revenue figure is GBP 9.3 trillion which is up 72577750% on previous year's figure of GBP 12.8 million. The company has 6 active officers (directors or partners) who are or were officers of 14 other companies. 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-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 9,288,512,798,000 | |||||
31-Dec-2018 | GBP | 12,798,000 | 503,000 | 48,000 | 92,000 | 363,000 | |
31-Dec-2017 | GBP | 16,854,000 | 468,000 | 67,000 | 89,000 | 312,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 2,000 | 3,302,000 | 2,708,000 | 8,000,000 | 87,000 | |||
31-Dec-2018 | GBP | 2,905,000 | 2,812,000 | -8,000,000 | -251,000 | ||||
31-Dec-2017 | GBP | 2,992,000 | 3,220,000 | 8,000,000 | -614,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Joanne GREENE | 01 Sep 2013 | 28 Mar 2024 | 1 - 0 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Lee Anthony SLEIGHT | 21 Nov 2023 | Managing Director - Readymix | British | 3 - 5 | 1 (12.5%) | |
Active | Kevin John MURGATROYD | 24 Oct 2023 | Regional Director | British | 1 - 0 | 0 (0.0%) | |
Active | Edward James COULTRUP | 12 Jun 2023 | Chartered Accountant | British | 1 - 0 | 0 (0.0%) | |
Resigned | Andrew Vaughan SWINNERTON | 23 Apr 2021 | 21 Nov 2023 | Managing Director Aggregates | British | 1 - 8 | 0 (0.0%) |
Resigned | Garrath Malcolm LYONS | 27 Mar 2020 | 12 Jun 2023 | Chartered Accountant | British | 65 - 17 | 12 (14.6%) |
Active | Paul Anthony GOOSEY | 01 Jan 2020 | Regional Director | British | 6 - 1 | 0 (0.0%) | |
Resigned | Christopher Mark HUDSON | 22 Aug 2019 | 09 Apr 2021 | Director | British | 0 - 13 | 2 (15.4%) |
Resigned | Philip David COUPLAND | 01 Jun 2019 | 31 Jul 2023 | Regional Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Scott Alexander WARDROP | 26 Sep 2018 | 01 Jan 2020 | Director | British | 46 - 26 | 13 (18.1%) |
Resigned | Pablo LIBREROS | 19 Sep 2017 | 31 May 2019 | Managing Director, Aggregates | French | 0 - 7 | 1 (14.3%) |
Resigned | Michael Paul PEARCE | 01 Jul 2016 | 19 Sep 2017 | Director | British | 0 - 45 | 26 (57.8%) |
Active | Mark Robert BILLINGHAM | 01 Jul 2016 | Regional Financial Controller | British | 1 - 0 | 0 (0.0%) | |
Resigned | Claire Burnice TIMMS | 31 Aug 2015 | 13 Nov 2017 | Accountant | British | 4 - 1 | 0 (0.0%) |
Resigned | James Lawrence COUSINS | 17 Jul 2015 | 30 Jun 2016 | Director | British | 1 - 18 | 7 (36.8%) |
Active | John Patrick RILEY | 07 Oct 2013 | None | British | 3 - 1 | 0 (0.0%) | |
Resigned | Gregoire Claude Albert BATUT | 01 Sep 2013 | 30 Jun 2016 | Director | French | 0 - 36 | 9 (25.0%) |
Resigned | Timothy Charles JACKSON | 01 Sep 2013 | 31 Aug 2015 | Accountant | British | 2 - 136 | 48 (34.8%) |
Resigned | Laurence Anthony QUINN | 01 Sep 2013 | 30 Sep 2018 | Regional Director | British | 0 - 14 | 5 (35.7%) |
Resigned | Scott Alexander WARDROP | 01 Sep 2013 | 07 Oct 2013 | Director | British | 46 - 26 | 13 (18.1%) |
Resigned | Simon Lloyd WILLIS | 01 Sep 2013 | 26 Sep 2018 | Director | British | 20 - 22 | 2 (4.8%) |
Resigned | Philippe Nicolas FRENAY | 21 Jun 2013 | 17 Jul 2015 | Director Aggregates And Cementitious Materials Uk | French | 0 - 21 | 9 (42.9%) |
Average tenure of active directors: 4.0 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 2.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||||
---|---|---|---|---|---|---|---|
ROAD EMULSION ASSOCIATION LIMITED (00235280) - Active | ✔ | ||||||
THE ROAD SURFACE TREATMENTS ASSOCIATION LIMITED (00375993) - Active | ✔ | ||||||
VINCI CONSTRUCTION MANAGEMENT LIMITED (01271059) - Active | ✔ | ||||||
STALYBRIDGE READYMIX LIMITED (02518242) - Active - Proposal to Strike off | ✔ | ||||||
MENDIP RAIL LIMITED (02747203) - Active | ✔ | ||||||
RINGWAY INFRASTRUCTURE SERVICES LIMITED (02756434) - Active | ✔ | ||||||
JEAN LEFEBVRE (UK) LIMITED (03157091) - Active | ✔ | ||||||
WILTSHIRE HEAVY BUILDING MATERIALS LIMITED (04427023) - Active | ✔ | ||||||
NORTH KENT ROADSTONE LIMITED (05310963) - Active | ✔ | ✔ | |||||
WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITED (05401030) - Active | ✔ | ||||||
EUROVIA INFRASTRUCTURE LIMITED (07388667) - Active | ✔ | ✔ | |||||
CALLOW READYMIX LIMITED (07658251) - Active | ✔ | ||||||
WIGHT BUILDING MATERIALS LTD (08549517) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
CAMBRIDGESHIRE AGGREGATES LIMITED (11655049) - Active | ✔ | ||||||
WILTSHIRE CONCRETE (HOLDINGS) LIMITED (14014874) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-07-10 | 2019-06-27 | 2017-06-09 | 2016-05-30 | 2015-05-30 | ||
AGGREGATE INDUSTRIES UK LIMITED | A ORDINARY SHARES OF ?1 EACH | 50 50% | 50 50% | 50 50% | 0 0% | 0 0% |
EUROVIA UK LIMITED | B ORDINARY SHARES OF ?1 EACH | 50 50% | 50 50% | 50 50% | 0 0% | 0 0% |
EUROVIA UK LIMITED | BORDINARY SHARES OF 1 EACH | 0 0% | 0 0% | 0 0% | 50 50% | 50 50% |
AGGREGATE INDUSTRIES UK LIMITED | AORDINARY SHARES OF 1 EACH | 0 0% | 0 0% | 0 0% | 50 50% | 50 50% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
WIGHT BUILDING MATERIALS LTD
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:
08120 Operation of gravel and sand pits; mining of clays and kaolin)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
CEMEX UK OPERATIONS LIMITED | CEMEX HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, ENGLAND, CV3 2TY | 00658390 | 2017-12-31 | 820,404,000 | 110,333,000 |
23510-Manufacture of cement 23610-Manufacture of concrete products for construction purposes 23630-Manufacture of ready-mixed concrete |
CEMEX UK MATERIALS LIMITED | CEMEX HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, ENGLAND, CV3 2TY | 04895833 | 2017-12-31 | 207,726,428 | 54,722,304 |
23630-Manufacture of ready-mixed concrete |
IMERYS MINERALS LIMITED | PAR MOOR CENTRE, PAR MOOR ROAD, PAR, CORNWALL, PL24 2SQ | 00269255 | 2017-12-31 | 193,106,000 | 19,015,000 | |
BRETT AGGREGATES LIMITED | ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY, KENT, ENGLAND, CT4 7PP | 00316788 | 2017-12-31 | 85,170,000 | 13,040,000 | |
BRETT LANDSCAPING LIMITED | ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY, KENT, ENGLAND, CT4 7PP | 00342312 | 2017-12-31 | 60,601,000 | 1,849,000 |
23910-Production of abrasive products |
VIRIDOR WASTE KENT LIMITED | OIL DEPOT, 242 LONDON ROAD, STRETTON ON DUNSMORE, ENGLAND, CV23 9JA | 02751074 | 2018-03-31 | 41,734,000 | -650,000 | |
EARTHLINE LIMITED | THE UPPER LIME KILN WORKS BYTHAM ROAD, OGBOURNE ST. GEORGE, MARLBOROUGH, WILTSHIRE, SN8 1TD | 02534626 | 2018-03-31 | 36,660,445 | 0 | |
SKENE GROUP CONSTRUCTION SERVICES LIMITED | SKENE HOUSE, VIEWFIELD ROAD, VIEWFIELD INDUSTRIAL ESTATE, GLENROTHES, FIFE, KY6 2RD | SC204777 | 2018-06-30 | 28,961,180 | 0 |
23610-Manufacture of concrete products for construction purposes 23630-Manufacture of ready-mixed concrete 43120-Site preparation |
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 |
---|---|---|---|---|
WIGHT BUILDING MATERIALS LTD | 0.8% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | 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 | 1.0% | 5.6% | 10.9% | Medium |