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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

1 item

Cash

£43

-59% lowest in 3 filed years

Net assets

£861K

+1.7% vs 2023

Employees

88

-15.4% lowest in 3 filed years

Profit before tax

£55K

+31% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2024-09-30

Metric Trend 2019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Turnover £13,472,987£13,220,152
Operating profit £121,803£106,617
Profit before tax £42,041£55,088
Net profit £64,022£14,005
Cash £956£105£43
Total assets less current liabilities £1,207,337£1,094,887
Net assets £846,802£860,807
Equity £583,295£640,543£911,008£846,802£860,807
Average employees 8910488
Wages £3,743,717£3,253,289

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 2019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Operating margin 0.9%0.8%
Net margin 0.5%0.1%
Return on capital employed 10.1%9.7%
Gearing (liabilities / total assets) 81.9%81.4%
Current ratio 1.09x1.04x
Interest cover 1.53x1.83x

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 102
Reporting scope
Standalone (parent only)
Auditor
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. CORNISH CONCRETE PRODUCTS LIMITED · parent
    1. Cornish Concrete Construction Services Limited 100% · Point Mills, Bissoe, Truro, Cornwall, TR4 8QZ · Dormant company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 8 resigned

Name Role Appointed Born Nationality
HILL, Ricky Edward Director 2021-07-25 Apr 1961 British
LUCAS, Simon Paul Director 2021-10-01 May 1979 British
MOSES, David Jonathon Director 2004-11-01 Jan 1964 British
TATLOW, Richard Edward Director 2015-10-01 Dec 1983 British
Show 8 resigned officers
Name Role Appointed Resigned
LOOKER, Shane Secretary 2019-07-01 2020-02-26
MOSES, Estelle Secretary 2019-06-30
PIPER, Sean Adam Secretary 2020-02-26 2021-05-06
BATE, Kevin Director 2015-10-01 2019-06-30
HARAZI, Hugh Director 2024-03-20
LOOKER, Shane Director 2019-07-01 2020-02-26
MOSES, Estelle Director 2024-10-24
PIPER, Sean Adam Director 2020-02-26 2021-06-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cornish Concrete Holdings Limited Corporate entity Shares 25–50%, Voting 25–50% 2024-03-20 Active
Mr Ricky Edward Hill Individual Significant influence 2023-09-30 Active
Mr Simon Paul Lucas Individual Significant influence 2023-09-30 Active
Mrs Estelle Moses Individual Significant influence 2016-04-06 Ceased 2024-10-22
Mr Hugh Harazi Individual Shares 25–50% 2016-04-06 Ceased 2024-03-20
Mr Kevin Bate Individual Significant influence 2016-04-06 Ceased 2019-06-30
Mr David Jonathon Moses Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Richard Edward Tatlow Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 127 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-04-15 RESOLUTIONS Resolution
Date Type Category Description
2026-01-21 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-13 CH01 officers Change person director company with change date PDF
2025-06-30 AA accounts Accounts with accounts type full PDF
2025-06-04 TM01 officers Termination director company with name termination date PDF
2025-01-06 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-01-06 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-01-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-01-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-24 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-10-23 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-06-27 AA accounts Accounts with accounts type full PDF
2024-04-02 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-04-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-04-02 TM01 officers Termination director company with name termination date PDF
2024-01-13 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-29 AA accounts Accounts with accounts type full PDF
2023-04-15 RESOLUTIONS resolution Resolution
2023-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-27 AA accounts Accounts with accounts type total exemption full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2024-09-30 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page