K.R.M.CONCRETE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-24 (in 3mo)
Last made up 2025-08-10
Watchouts
Cash
—
Latest balance sheet
Net assets
£1
-100% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company ceased operations on 31 December 2019 and does not intend to engage in any trading activity going forward. In these circumstances it is not appropriate to prepare the financial statements on a going concern basis. Accordingly, these financial statements have been prepared on a basis other than going concern.
Name history
Renamed 1 time since incorporation
- K.R.M.CONCRETE LIMITED 1994-09-16 → present
- SHERIOL SIXTY LIMITED 1994-07-21 → 1994-09-16
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 | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £841,000 | £1 | |
| Net assets | £841,000 | £1 | |
| Equity | £841,000 | £1 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company ceased operations on 31 December 2019 and does not intend to engage in any trading activity going forward. In these circumstances it is not appropriate to prepare the financial statements on a going concern basis. Accordingly, these financial statements have been prepared on a basis other than going concern.”
Significant events
- “during 2024 there was a share capital reduction and waiver of debts owed by the parent Company.”
- “On 4 December 2024, a share capital reduction occurred to reduce the balance from £20,000 to £1.”
- “The amount due from Holcim UK Ltd was waived in the year and the corresponding impact was recognized directly in equity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LYONS, Garrath Malcolm | Director | 2023-01-01 | Dec 1980 | British |
| NORAH, Phillip Jason | Director | 2019-05-01 | Jul 1981 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENDALL, Richard Charles | Secretary | 1994-09-09 | 2018-02-22 |
| SHERWIN OLIVER SOLICITORS | Corporate Nominee Secretary | 1994-07-21 | 1994-09-19 |
| ATHERTON-HAM, James West | Director | 2018-02-22 | 2019-04-30 |
| BOWATER, John Ferguson | Director | 2018-02-22 | 2022-12-31 |
| COOMBS, Margaret Jean | Director | 1998-07-17 | 2009-12-08 |
| CRAIG, Nigel Stuart | Nominee Director | 1994-07-21 | 1994-09-09 |
| KENDALL, John William | Director | 1994-09-19 | 2013-05-01 |
| KENDALL, Nicholas Arthur | Director | 1995-07-28 | 2018-02-22 |
| KENDALL, Nigel Robert | Director | 1998-07-17 | 2009-12-08 |
| KENDALL, Peter William | Director | 1994-09-19 | 2018-02-22 |
| KENDALL, Richard Charles | Director | 1994-09-09 | 2018-02-22 |
| KENDALL, Robert Mason | Director | 1994-09-19 | 2008-02-24 |
| KENDALL, William | Director | 1994-09-19 | 1995-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kendall Bros. (Portsmouth) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-11-14 | Active |
| Mr Richard Charles Kendall | Individual | Significant influence | 2016-05-01 | Ceased 2017-11-14 |
Filing timeline
Last 20 of 116 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | AD04 | address | Move registers to registered office company with new address | |
| 2025-08-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-01 | AA | accounts | Accounts with accounts type full | |
| 2025-03-27 | CH01 | officers | Change person director company with change date | |
| 2024-12-09 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-09 | SH20 | capital | Legacy | |
| 2024-12-09 | CAP-SS | insolvency | Legacy | |
| 2024-12-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-03 | AA | accounts | Accounts with accounts type dormant | |
| 2024-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-18 | AA | accounts | Accounts with accounts type dormant | |
| 2023-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-13 | AA | accounts | Accounts with accounts type dormant | |
| 2022-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | AA | accounts | Accounts with accounts type dormant | |
| 2021-08-05 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- 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
—
Not reported
-
Net assets
-100%
£841,000 £1
-
Employees
—
Not reported
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