CEMEX READYMIX EAST ANGLIA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-10 (in 1y)
Last made up 2026-04-26
Watchouts
Cash
£639K
+1.4% vs 2023
Net assets
£639K
+1.4% vs 2023
Employees
0
Average over period
Profit before tax
£9K
+12.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As the directors are considering taking steps in the near future to liquidate the company following the settlement of the remaining net assets, they have not prepared the financial statements on a going concern basis. The effect of this is explained in note 1.
Name history
Renamed 2 times since incorporation
- CEMEX READYMIX EAST ANGLIA LIMITED 2005-09-21 → present
- RMC READYMIX EAST ANGLIA LIMITED 1998-12-30 → 2005-09-21
- READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED 1958-12-08 → 1998-12-30
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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | £8,000 | £9,000 | |
| Net profit | £8,000 | £9,000 | |
| Cash | £630,000 | £639,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £630,000 | £639,000 | |
| Equity | £630,000 | £639,000 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the directors are considering taking steps in the near future to liquidate the company following the settlement of the remaining net assets, they have not prepared the financial statements on a going concern basis. The effect of this is explained in note 1.”
Significant events
- “As the directors are considering taking steps in the near future to liquidate the company following the settlement of the remaining net assets, they have not prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POWELL, Alice Louise | Secretary | 2025-04-30 | — | — |
| LYNN, Michael David | Director | 2019-10-01 | Jul 1966 | British |
| PURI, Vishal | Director | 2016-10-22 | Mar 1974 | British |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHENDEN, Emma Jayne | Secretary | 2021-01-25 | 2023-02-02 |
| BROWN, Charles Bennett | Secretary | 1999-03-01 | 2000-05-26 |
| COLLINS, Michael Leslie | Secretary | 2000-07-31 | 2013-01-15 |
| KALIA, Narinder Nath | Secretary | — | 1999-03-01 |
| MURRAY, Daphne Margaret | Secretary | 2013-01-15 | 2018-06-30 |
| STANDISH, Frank James | Secretary | 2000-05-26 | 2000-07-31 |
| WRIGHT, Rebecca Juliet | Secretary | 2018-06-30 | 2021-01-25 |
| BARTLES-SMITH, Allan Rex | Director | 1995-01-01 | 1996-12-31 |
| CAMDEN, John | Director | — | 1993-04-30 |
| CATHER, David Connal | Director | — | 1994-03-18 |
| CLARK, Graham Edward | Director | 1997-01-01 | 2000-04-13 |
| COLLINS, Michael Leslie | Director | 2010-04-22 | 2010-08-20 |
| COOPER, John Brian | Director | — | 1994-12-31 |
| CORKERY, Thomas John | Director | 2001-04-01 | 2005-12-31 |
| DE LIEDEKERKE, Charles | Director | 1998-03-16 | 2004-03-10 |
| DEERING, Peter Richard, Dr | Director | 2008-01-16 | 2008-11-01 |
| ELLIOTT, Raymond Alfred | Director | 2004-10-12 | 2005-03-16 |
| FOSTER, Michael George | Director | 2000-04-13 | 2004-10-31 |
| FRANCO CARRILLO, Luis Guillermo | Director | 2007-11-30 | 2010-08-20 |
| GONZALEZ, Jesus Saenz | Director | 2008-03-06 | 2009-04-01 |
| GREENWOOD, Jeremy Michael | Director | 2004-06-29 | 2011-06-17 |
| HALLING, Michael John | Director | 1993-04-30 | 2003-10-03 |
| HAYMAN, Kevin Michael | Director | 2010-08-20 | 2013-01-15 |
| HAYMAN, Kevin Michael | Director | 2008-08-06 | 2009-02-20 |
| HOULTON, Jonathan Charles Bennett | Director | 1997-03-14 | 1998-03-16 |
| JAMES, Dyfrig Morgan | Director | 1996-03-15 | 2008-01-16 |
| JOSLIN, Alan Gerald | Director | 2003-10-13 | 2005-12-31 |
| KING, Stephen Robert | Director | 2000-07-31 | 2003-10-13 |
| LEESE, Christopher Arthur | Director | 2003-10-03 | 2013-01-15 |
| LEWIS, Roy Edward | Director | 1995-02-01 | 2001-04-01 |
| LOPEZ, Juan Ramon | Director | 2009-02-20 | 2013-01-15 |
| MILLBURN, Julie Dawn | Director | 2008-11-01 | 2011-06-17 |
| MUGUIRO DOMINGUEZ, Jaime | Director | 2007-07-31 | 2008-03-06 |
| NAPIER, James Stuart | Director | 2005-12-31 | 2007-07-31 |
| ODONNELL, Derek Michael John | Director | 2009-04-01 | 2013-01-15 |
| OGDEN, Michael Alan | Director | 2004-10-31 | 2007-10-31 |
| ONIONS, Timothy John | Director | 2005-03-16 | 2011-06-17 |
| OWEN, Precel James | Director | — | 1994-03-19 |
| PHILLIPSON, George Richard | Director | — | 1997-03-14 |
| RAPPENSBERGER, Marcus Gabriel | Director | 2007-10-31 | 2013-01-15 |
| REID, Ian Maclean | Director | — | 2003-05-27 |
| SMALLEY, Jason Alexander | Director | 2012-08-21 | 2016-10-22 |
| SWINSON, David Richard | Director | 1996-01-01 | 2000-07-31 |
| SYKES, Richard Mark | Director | 2003-05-27 | 2004-08-13 |
| TALLON, Peter William John | Director | 1994-03-18 | 1996-02-13 |
| TROW, Paul Ashley | Director | 2005-12-31 | 2006-05-31 |
| TYRRELL, Peter John | Director | — | 1995-02-01 |
| WELBURN, Dean | Director | 2006-05-31 | 2007-11-30 |
| WHITTLE, Malcolm | Director | 2009-11-01 | 2011-06-17 |
| YOUNG, Peter Lance | Director | 1994-03-18 | 1995-12-31 |
| ZEA BETANCOURT, Larry Jose | Director | 2011-09-21 | 2019-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cemex Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 230 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-10-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-17 | AA | accounts | Accounts with accounts type full | |
| 2021-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-01-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-12-20 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
—
Not reported
-
Cash
+1.4%
£630,000 £639,000
-
Net assets
+1.4%
£630,000 £639,000
-
Employees
—
Not reported
-
Profit before tax
+12.5%
£8,000 £9,000
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