HANSON AGGREGATES MARINE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£65M
-23.7% vs 2023
Employees
19
0% vs 2023
Profit before tax
£3M
-29.5% vs 2023
Name history
Renamed 2 times since incorporation
- HANSON AGGREGATES MARINE LIMITED 1999-01-19 → present
- ARC MARINE LIMITED 1986-05-16 → 1999-01-19
- A.R.C.MARINE LIMITED 1950-08-25 → 1986-05-16
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £36,395,000 | £38,078,000 | |
| Operating profit | -£3,034,000 | -£468,000 | |
| Profit before tax | £3,749,000 | £2,644,000 | |
| Net profit | £539,000 | £5,068,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £102,302,000 | £81,342,000 | |
| Net assets | £84,983,000 | £64,851,000 | |
| Equity | £84,983,000 | £64,851,000 | |
| Average employees | 19 | 19 | |
| Wages | £1,033,000 | £1,076,000 |
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 | -8.3% | -1.2% | |
| Net margin | 1.5% | 13.3% | |
| Return on capital employed | -3.0% | -0.6% | |
| Current ratio | 8.40x | 6.63x | |
| Interest cover | -5.52x | -0.82x |
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 AGGREGATES MARINE LIMITED · parent
- Hanson Marine Holdings Limited 100%
Significant events
- “The increase in turnover was the result of sales price increases to recuperate increased costs. The decrease in operating, profit was partly due to an unforeseen breakdown event at the start of 2024.”
- “On 17 October 2024 the Company received a dividend of £2,018,000 from its subsidiary, Hanson Marine Holdings Limited. Subsequently, the Company impaired its investment in Hanson Marine Holdings Limited by £1,662,000 to bring the carrying value in line with the underlying net assets. This has been shown as an exceptional item.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 60 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROGERS, Wendy Fiona | Secretary | 2016-03-10 | — | — |
| CHARLETON, Brian | Director | 2023-09-04 | Jul 1968 | British |
| GRETTON, Edward Alexander | Director | 2008-06-02 | Jul 1970 | British |
| HARRIS, Thomas William | Director | 2025-11-17 | Jan 1992 | British |
| LANGTON, Gary James | Director | 2021-05-17 | Aug 1962 | British |
| QUILEZ SOMOLINOS, Alfredo | Director | 2021-12-13 | Jul 1967 | Spanish |
| WILLIS, Simon Lloyd | Director | 2018-10-10 | Oct 1965 | English |
Show 60 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASPINALL, David Charles | Secretary | — | 1993-04-07 |
| DRANSFIELD, Graham | Secretary | 2007-12-10 | 2008-06-30 |
| PHILLIPS, Marilyn Jane | Secretary | 1993-04-07 | 2000-09-01 |
| SMITH, Andrew Timothy | Secretary | 2000-09-01 | 2004-12-24 |
| TUNNACLIFFE, Paul Derek | Secretary | 2004-12-24 | 2007-12-10 |
| TYSON, Roger Thomas Virley | Secretary | 2008-07-31 | 2016-03-10 |
| ASPINALL, David Charles | Director | — | 1997-02-01 |
| ATKINSON, Mark Roger | Director | 2014-03-01 | 2015-10-01 |
| ATKINSON, Mark Roger | Director | 2011-12-16 | 2013-02-25 |
| BAGNALL, Joseph Michael | Director | 2012-11-01 | 2014-05-15 |
| BAXTER, David | Director | 1998-06-01 | 1998-08-07 |
| BOLTER, Andrew Christopher | Director | 2004-12-31 | 2005-12-01 |
| CHARLETON, Brian | Director | 2008-06-13 | 2009-12-22 |
| CLARKE, David Jonathan | Director | 2013-09-12 | 2016-12-01 |
| COOPER, Daniel John | Director | 2016-01-01 | 2019-01-31 |
| COULSON, Ruth | Director | 2005-12-01 | 2008-06-20 |
| DAGIM, Yuval | Director | 2010-09-30 | 2011-08-31 |
| DAWES, Jeremy Lees | Director | 2015-10-01 | 2023-09-04 |
| DAY, Gareth James | Director | 2007-04-28 | 2011-09-23 |
| DENNETT, Barry | Director | 1999-02-01 | 2004-12-31 |
| DENNETT, Barry | Director | — | 1992-11-02 |
| DEVRIESE, Frank Rene Edmond | Director | 1997-02-01 | 1999-12-03 |
| DEVULDER, Jacques Ghislain | Director | 1993-02-03 | 1996-05-31 |
| DOUGAL, Andrew James Harrower | Director | — | 1993-11-01 |
| DRANSFIELD, Graham | Director | 2004-12-31 | 2008-06-30 |
| EDWARDS, Guy Charles | Director | 2009-02-16 | 2010-09-30 |
| EGAN, David John | Director | 2007-06-01 | 2008-06-16 |
| FERNLEY, Simon Roger | Director | 1995-12-20 | 1997-10-31 |
| GIMMLER, Richard Robert | Director | 2008-06-13 | 2010-08-31 |
| HOCKLIFFE, Robert John | Director | 1996-03-15 | 1998-12-31 |
| JACKSON, Brian Robert | Director | — | 2002-09-13 |
| LAFARGUE, Rodolphe | Director | 2016-02-01 | 2020-06-30 |
| LECLERCQ, Christian | Director | 2008-06-02 | 2010-03-31 |
| MCARDLE, Gary Charles | Director | 2006-05-31 | 2008-06-16 |
| MENZIES-GOW, Robert Ian | Director | — | 1993-05-26 |
| MILLS, Robert Patrick, Mr. | Director | 2020-07-01 | 2021-05-17 |
| MORRIS, Jocelyn Marie | Director | 2013-02-25 | 2014-02-28 |
| O'SHEA, Patrick Joseph | Director | 2008-02-01 | 2015-12-31 |
| PATERSON, John Robert | Director | 2010-09-30 | 2011-06-24 |
| PEARSON, Richard John | Director | — | 2005-12-31 |
| PETERS, Ian Alan Duncan | Director | 2000-10-01 | 2006-05-08 |
| PHILLIPS, Marilyn Jane | Director | 1993-04-07 | 2000-09-01 |
| PIRINCCIOGLU, Seyda | Director | 2010-07-19 | 2013-08-31 |
| REDMOND, Phillip Keith | Director | 2012-11-01 | 2018-10-10 |
| ROSSETER, Stephen Scott | Director | 2003-03-10 | 2006-04-10 |
| RUSSELL, Simon John | Director | 1996-03-29 | 1997-07-14 |
| SELBY, Ian Christopher, Dr | Director | 2006-05-31 | 2008-06-13 |
| SHERWOOD, Mark Henry | Director | 2023-09-04 | 2025-11-13 |
| SMITH, Andrew Timothy | Director | 2000-09-01 | 2004-12-31 |
| STAFFORD, James Austen | Director | 2000-09-01 | 2003-04-30 |
| STOCKBRIDGE, Geoffrey Charles | Director | 2014-10-07 | 2016-01-04 |
| STRIJLAND, Robert Rudolph | Director | 2002-09-13 | 2002-09-13 |
| SWIFT, Nicholas | Director | 2004-12-31 | 2007-06-01 |
| THOMPSON, Ian | Director | 2006-05-31 | 2007-04-28 |
| TYLER, Ian Paul | Director | 1993-11-01 | 1996-03-29 |
| VARCOE, Richard Antony Bruce, Dr | Director | 1997-10-31 | 2000-12-01 |
| VIVIAN, Simon Neil | Director | 1992-04-21 | 1996-03-15 |
| WENDT, Carsten Matthias, Dr | Director | 2016-12-01 | 2021-12-13 |
| WHEELER, Brian Arthur | Director | — | 1995-12-31 |
| WHITELAW, James Stuart | Director | 2019-02-18 | 2023-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hanson Building Products (2003) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 286 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-26 | AA | accounts | Accounts with accounts type full | |
| 2025-05-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-15 | AA | accounts | Accounts with accounts type full | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-07 | CH01 | officers | Change person director company with change date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-09-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-05 | CH01 | officers | Change person director company with change date | |
| 2023-04-05 | CH01 | officers | Change person director company with change date | |
| 2023-04-05 | 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 | |
| 2022-06-23 | AA | accounts | Accounts with accounts type full | |
| 2022-05-11 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
+4.6%
£36,395,000 £38,078,000
-
Cash
—
Not reported
-
Net assets
-23.7%
£84,983,000 £64,851,000
-
Employees
0%
19 19
-
Operating profit
+84.6%
-£3,034,000 -£468,000
-
Profit before tax
-29.5%
£3,749,000 £2,644,000
-
Wages
+4.2%
£1,033,000 £1,076,000
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