WIGHT BUILDING MATERIALS LTD

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

Previous 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-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-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**
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)
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 - 51 (12.5%)
Active Kevin John MURGATROYD 24 Oct 2023 Regional Director British 1 - 00 (0.0%)
Active Edward James COULTRUP 12 Jun 2023 Chartered Accountant British 1 - 00 (0.0%)
Resigned Andrew Vaughan SWINNERTON 23 Apr 2021 21 Nov 2023 Managing Director Aggregates British 1 - 80 (0.0%)
Resigned Garrath Malcolm LYONS 27 Mar 2020 12 Jun 2023 Chartered Accountant British 65 - 1712 (14.6%)
Active Paul Anthony GOOSEY 01 Jan 2020 Regional Director British 6 - 10 (0.0%)
Resigned Christopher Mark HUDSON 22 Aug 2019 09 Apr 2021 Director British 0 - 132 (15.4%)
Resigned Philip David COUPLAND 01 Jun 2019 31 Jul 2023 Regional Director British 0 - 30 (0.0%)
Resigned Scott Alexander WARDROP 26 Sep 2018 01 Jan 2020 Director British 46 - 2613 (18.1%)
Resigned Pablo LIBREROS 19 Sep 2017 31 May 2019 Managing Director, Aggregates French 0 - 71 (14.3%)
Resigned Michael Paul PEARCE 01 Jul 2016 19 Sep 2017 Director British 0 - 4526 (57.8%)
Active Mark Robert BILLINGHAM 01 Jul 2016 Regional Financial Controller British 1 - 00 (0.0%)
Resigned Claire Burnice TIMMS 31 Aug 2015 13 Nov 2017 Accountant British 4 - 10 (0.0%)
Resigned James Lawrence COUSINS 17 Jul 2015 30 Jun 2016 Director British 1 - 187 (36.8%)
Active John Patrick RILEY 07 Oct 2013 None British 3 - 10 (0.0%)
Resigned Gregoire Claude Albert BATUT 01 Sep 2013 30 Jun 2016 Director French 0 - 369 (25.0%)
Resigned Timothy Charles JACKSON 01 Sep 2013 31 Aug 2015 Accountant British 2 - 13648 (34.8%)
Resigned Laurence Anthony QUINN 01 Sep 2013 30 Sep 2018 Regional Director British 0 - 145 (35.7%)
Resigned Scott Alexander WARDROP 01 Sep 2013 07 Oct 2013 Director British 46 - 2613 (18.1%)
Resigned Simon Lloyd WILLIS 01 Sep 2013 26 Sep 2018 Director British 20 - 222 (4.8%)
Resigned Philippe Nicolas FRENAY 21 Jun 2013 17 Jul 2015 Director Aggregates And Cementitious Materials Uk French 0 - 219 (42.9%)
Number of active directors: 6
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
2020-07-102019-06-272017-06-092016-05-302015-05-30
AGGREGATE INDUSTRIES UK LIMITEDA ORDINARY SHARES OF ?1 EACH50
50%
50
50%
50
50%
0
0%
0
0%
EUROVIA UK LIMITEDB ORDINARY SHARES OF ?1 EACH50
50%
50
50%
50
50%
0
0%
0
0%
EUROVIA UK LIMITEDBORDINARY SHARES OF 1 EACH0
0%
0
0%
0
0%
50
50%
50
50%
AGGREGATE INDUSTRIES UK LIMITEDAORDINARY SHARES OF 1 EACH0
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
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