HANSON PACKED PRODUCTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-31 (in 8mo)
Last made up 2026-01-17
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£307M
+12% vs 2023
Employees
59
-6.3% vs 2023
Profit before tax
£46M
+322.4% vs 2023
Name history
Renamed 4 times since incorporation
- HANSON PACKED PRODUCTS LIMITED 2014-09-01 → present
- HANSON BUILDING PRODUCTS LIMITED 2003-12-29 → 2014-09-01
- HANSON BRICK LIMITED 1995-09-04 → 2003-12-29
- BUTTERLEY BRICK LIMITED 1985-11-07 → 1995-09-04
- BUTTERLEY BUILDING MATERIALS LIMITED 1888-04-10 → 1985-11-07
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £43,994,000 | £45,393,000 | |
| Operating profit | £1,739,000 | £33,857,000 | |
| Profit before tax | £10,997,000 | £46,455,000 | |
| Net profit | £6,541,000 | £33,029,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £477,254,000 | £510,053,000 | |
| Net assets | £274,265,000 | £307,294,000 | |
| Equity | £274,265,000 | £307,294,000 | |
| Average employees | 63 | 59 | |
| Wages | £2,482,000 | £2,518,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.0% | 74.6% | |
| Net margin | 14.9% | 72.8% | |
| Return on capital employed | 0.4% | 6.6% | |
| Current ratio | 4.72x | 5.23x | |
| Interest cover | 0.18x | 3.53x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors continue to see ongoing demand for the Company's products and have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future having considered the risks and uncertainties that are relevant to both the Company and its ultimate parent undertaking and therefore they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- HANSON PACKED PRODUCTS LIMITED · parent
- Desimpel Brick Limited 100%
- Hanson (FH) Limited 100%
- Hanson (RBMC) Limited 100%
- Hanson (SH) Limited 100%
- Hanson Brick Ltd 100%
- Hanson Clay Products Limited 100%
- Hanson Thermalite Limited 100%
- Hanson TIS Holdings Limited 100%
- Hanson TIS Limited 2.87%
- Irvine-Whitlock Limited 100%
- Tilmanstone Brick Limited 100%
- Hanson (F) Limited 100%
- Hanson Building Products Limited 100%
- Heidelberg Materials BP Limited 100%
Significant events
- “On 3 May 2024, the Company disposed of its packed products business and assets at Needingworth for total consideration of £274,000, realising a profit on disposal before legal costs of £239,000.”
- “On 6 September 2024, the Company disposed of land in Stewartby to a third party for consideration of £30,600,000, receivable in instalments over three years, resulting in a profit on disposal of £24,023,000.”
- “During the year the Company recognised overage income of £7,000,000 in connection with land sold at Calder in a prior period.”
- “On 19 January 2024 the Company received £30,537,000 from Houserate Limited to fully settle the amount owed to the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 60 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROGERS, Wendy Fiona | Secretary | 2016-03-10 | — | — |
| GRETTON, Edward Alexander | Director | 2008-06-02 | Jul 1970 | British |
| QUILEZ SOMOLINOS, Alfredo | Director | 2021-11-23 | Jul 1967 | Spanish |
| WILLIS, Simon Lloyd | Director | 2019-01-28 | Oct 1965 | English |
Show 60 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAXILL, Lynda Ann | Secretary | 1996-11-22 | 1999-08-01 |
| DRANSFIELD, Graham | Secretary | 2007-12-10 | 2008-06-30 |
| GWILLIM, Jane Margaret | Secretary | 1993-09-20 | 1994-03-31 |
| LANCASTER, Amanda Dawn | Secretary | 2002-05-15 | 2006-07-28 |
| PORTER, Tina Yvonne | Secretary | 1995-07-10 | 1996-11-22 |
| SHANNON, Alastair Grant Rodger | Secretary | — | 1993-09-30 |
| SIMISTER, Brian Robertson | Secretary | 1994-04-01 | 1995-07-10 |
| TROTT, Wendy Jane | Secretary | 1999-08-01 | 2002-05-15 |
| TUNNACLIFFE, Paul Derek | Secretary | 2006-07-28 | 2007-12-10 |
| TYSON, Roger Thomas Virley | Secretary | 2008-07-31 | 2016-03-10 |
| CLARKE, David Jonathan | Director | 2013-09-12 | 2016-12-01 |
| CLAY, Matthew Richard Joseph | Director | 2013-02-25 | 2014-09-01 |
| CLAYDON, James Alexander | Director | 2009-11-30 | 2019-12-31 |
| COOK, Jonathan David | Director | 2009-01-01 | 2011-05-17 |
| COOK, Jonathan David | Director | 2008-06-13 | 2008-06-13 |
| COOPER, Daniel John | Director | 2016-01-01 | 2019-01-31 |
| COTTON, Anthony Ross | Director | 1943-01-11 | 1993-11-04 |
| DENMAN, Charles Edward | Director | 2005-01-04 | 2008-12-24 |
| DONNELLY, Robert, Dr | Director | 2007-05-01 | 2008-06-30 |
| DRANSFIELD, Graham | Director | 2006-07-28 | 2008-06-30 |
| FAULKNER, Peter John | Director | 1997-12-22 | 2002-05-15 |
| FEENAN, Gerard | Director | 2009-01-01 | 2011-12-31 |
| FURR, Patrick Charles | Director | 1997-10-01 | 1999-01-04 |
| GAUTHIER, Daniel Hugues, Jules | Director | 2009-07-30 | 2016-03-31 |
| GIMMLER, Richard Robert | Director | 2005-10-01 | 2008-06-02 |
| GODBERT, John | Director | 2015-05-29 | 2020-11-30 |
| GRAHAM, David | Director | — | 1991-01-07 |
| GUYATT, Benjamin John | Director | 2014-03-01 | 2014-09-01 |
| GUYATT, Benjamin John | Director | 2011-06-24 | 2012-09-01 |
| HAEFELI, Hansjorg Adrian | Director | 1994-12-01 | 1997-12-19 |
| HARRISON, Stephen Richard | Director | 2012-09-01 | 2014-09-01 |
| HARRISON, Stephen Richard | Director | 2007-02-28 | 2008-02-29 |
| HORNBY, Andrew Robert | Director | 1991-09-01 | 1993-09-30 |
| JONES, Leonard Watson | Director | — | 1997-10-01 |
| LEAN, Michael Philip | Director | 1998-01-13 | 2002-05-15 |
| LECLERCQ, Christian | Director | 2008-06-02 | 2010-03-31 |
| LEPLA, David John | Director | 1997-10-01 | 2004-01-30 |
| MANNING, Richard Craig | Director | 1994-04-08 | 2002-05-15 |
| MENZIES-GOW, Robert Ian | Director | 1993-05-06 | 1996-07-31 |
| MORRISH, Jonathan Peter, Dr | Director | 2005-01-04 | 2007-10-31 |
| MURRAY, Alan James | Director | 1993-05-06 | 1995-03-29 |
| O'SHEA, Patrick Joseph | Director | 2008-02-01 | 2015-12-31 |
| PETERS, Ian Alan Duncan | Director | 2006-07-28 | 2008-01-23 |
| PIRINCCIOGLU, Seyda | Director | 2010-07-19 | 2013-08-31 |
| POOLE, Trevor | Director | 2005-01-04 | 2007-05-01 |
| RIX, Darren Peter | Director | 2014-09-02 | 2015-05-29 |
| RIX, Darren Peter | Director | 2012-10-31 | 2014-02-28 |
| ROBERTS, Gareth Wynford Lewis | Director | 1994-06-20 | 1997-11-07 |
| ROSE, Philip Michael | Director | — | 1994-04-27 |
| SCALES, Leslie Thomas | Director | 1995-09-14 | 1999-01-11 |
| SEAGER, Kevin George | Director | — | 1994-09-30 |
| SHANKLAND, Keith | Director | 2003-06-30 | 2008-12-24 |
| SHANNON, Alastair Grant Rodger | Director | — | 1993-09-20 |
| STOKER, John Francis | Director | 1991-10-01 | 1999-12-22 |
| SZYMANSKI, David John | Director | 1999-01-04 | 2009-11-30 |
| TROTT, Wendy Jane | Director | 2003-06-30 | 2008-12-24 |
| VON ACHTEN, Ralph Dominik, Dr | Director | 2008-06-02 | 2008-12-31 |
| WALTERS, David Terrance | Director | 1995-09-14 | 2003-06-30 |
| WENDT, Carsten Matthias, Dr | Director | 2016-12-01 | 2021-11-23 |
| WOOD, Robert | Director | 2002-05-15 | 2005-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Houserate Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Active |
| Hanson (Er-No 10) Limited | Corporate entity | Shares 50–75%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 305 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-13 | AA | accounts | Accounts with accounts type full | |
| 2025-01-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-06 | AA | accounts | Accounts with accounts type full | |
| 2024-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-29 | CH01 | officers | Change person director company with change date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-04-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-23 | AA | accounts | Accounts with accounts type full | |
| 2022-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-23 | AA | accounts | Accounts with accounts type full | |
| 2021-08-24 | CH01 | officers | Change person director company with change date | |
| 2021-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2020-09-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+3.2%
£43,994,000 £45,393,000
-
Cash
—
Not reported
-
Net assets
+12%
£274,265,000 £307,294,000
-
Employees
-6.3%
63 59
-
Operating profit
+1,846.9%
£1,739,000 £33,857,000
-
Profit before tax
+322.4%
£10,997,000 £46,455,000
-
Wages
+1.5%
£2,482,000 £2,518,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers