MIDLAND QUARRY PRODUCTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-12 (in 10mo)
Last made up 2026-02-26
Watchouts
None on the register
Cash
£153K
+2,960% vs 2023
Net assets
£77M
-6.1% vs 2023
Employees
149
-2% vs 2023
Profit before tax
£21M
-38.5% vs 2023
Name history
Renamed 1 time since incorporation
- MIDLAND QUARRY PRODUCTS LIMITED 1996-10-08 → present
- FILBUK 395 LIMITED 1996-03-15 → 1996-10-08
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 | £151,258,000 | £134,726,000 | |
| Operating profit | £30,842,000 | £17,089,000 | |
| Profit before tax | £34,108,000 | £20,967,000 | |
| Net profit | £26,025,000 | £15,013,000 | |
| Cash | £5,000 | £153,000 | |
| Total assets less current liabilities | £93,982,000 | £87,772,000 | |
| Net assets | £81,873,000 | £76,876,000 | |
| Equity | £81,873,000 | £76,876,000 | |
| Average employees | 152 | 149 | |
| Wages | £7,090,000 | £7,756,000 |
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 | 20.4% | 12.7% | |
| Net margin | 17.2% | 11.1% | |
| Return on capital employed | 32.8% | 19.5% | |
| Current ratio | 3.98x | 3.82x | |
| Interest cover | 39.14x | 37.31x |
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.”
Significant events
- “The Company progressed various investments through 2024 including progressing the planning application with Leicestershire County Council for the Eastern Extension to Cliffe Hill Quarry. The Council issued planning approval in November 2024 which should extend the life of the quarry to 2042.”
- “Further investments were completed across the business. At the Company's Baston asphalt plant, a new burner and dryer barrel were installed, which has reduced fuel consumption leading to a reduced carbon footprint for the facility and improved customer service.”
- “At the Northampton asphalt plant, a new dryer barrel was installed along with replacement ducting and associated works which will lead to reduced energy consumption and a lower carbon footprint.”
- “At the Griff asphalt plant, a new baghouse was installed, leading to reduced dust emissions and improved environmental performance.”
- “The Company made numerous donations to local good causes such as Circus Starr, a circus which focuses on bringing entertainment to children with disabilities and their families, Whitwick Parish Church, Groby Vixens U11s football team, Whitwick Netball club, Ellistown Primary School, Ludlow Town U16s football team, the Air Ambulance and NHS Leicester Renal Transplant Unit..”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 66 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROGERS, Wendy Fiona | Secretary | 2016-03-10 | — | — |
| BOILEAU, Andrew Gordon | Director | 2024-06-24 | Jan 1967 | British |
| DAY, Gareth James | Director | 2019-02-18 | Jul 1977 | British |
| GRETTON, Edward Alexander | Director | 2013-04-18 | Jul 1970 | British |
| QUILEZ SOMOLINOS, Alfredo | Director | 2021-10-06 | Jul 1967 | Spanish |
| WILLIS, Simon Lloyd | Director | 2019-01-28 | Oct 1965 | English |
Show 66 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLETON, Brian | Secretary | 2004-02-10 | 2008-05-12 |
| GREENWOOD, Jill | Secretary | 1996-12-27 | 2004-02-10 |
| JANSE VAN RENSBURG, Jean-Pierre | Secretary | 2008-05-12 | 2013-03-19 |
| SMALL, Simon Ashley | Secretary | 2013-03-19 | 2013-04-29 |
| STIRK, James Richard | Secretary | 1996-08-28 | 1996-12-27 |
| TYSON, Roger Thomas Virley | Secretary | 2013-04-29 | 2016-03-10 |
| FILBUK (SECRETARIES) LIMITED | Corporate Secretary | 1996-03-15 | 1996-08-28 |
| ATKINSON, Mark Roger | Director | 2014-03-01 | 2015-01-12 |
| BAGSHAW, David Anthony | Director | 2015-04-01 | 2019-10-31 |
| BOLSOVER, George William | Director | 1996-12-27 | 2000-06-01 |
| BOWATER, John Ferguson | Director | 1996-08-28 | 2000-06-01 |
| BRADSHAW, Philip Andrew | Director | 2016-02-29 | 2020-11-30 |
| BREDBURY, Ian Michael | Director | 2013-09-01 | 2015-01-01 |
| CATHER, David Connal | Director | 2005-12-20 | 2006-09-30 |
| CHARLETON, Brian | Director | 2013-09-01 | 2017-07-05 |
| CLARKE, David Jonathan | Director | 2013-09-12 | 2016-12-01 |
| CLAYDON, James Alexander | Director | 2012-08-01 | 2013-08-31 |
| COOK, Jonathan David | Director | 2010-04-01 | 2011-05-17 |
| COOPER, Daniel John | Director | 2016-01-01 | 2019-01-31 |
| COTTRELL, Paul Francis William | Director | 2009-07-29 | 2013-01-25 |
| COX, Philip Martin, Mr. | Director | 2013-09-01 | 2015-04-01 |
| EDWARD, Guy Charles | Director | 2006-10-02 | 2009-04-01 |
| EGAN, David | Director | 2005-12-20 | 2008-06-30 |
| FERNLEY, Simon Roger | Director | 1996-12-27 | 1997-10-31 |
| GIMMLER, Richard Robert | Director | 2008-09-01 | 2009-07-24 |
| GLAVES, John Joseph Thomas Hewitt | Director | 1996-12-27 | 1998-09-01 |
| GOLDER, Andrew | Director | 2015-01-05 | 2016-02-29 |
| GREEN, James Richard | Director | 2020-12-01 | 2024-06-24 |
| GUYATT, Benjamin John | Director | 2012-09-01 | 2013-05-28 |
| GWILT, Paul | Director | 1996-12-27 | 2000-03-06 |
| HAJJAR, Karim | Director | 2005-12-20 | 2009-07-29 |
| HALL, Timothy Conrad Langston | Director | 2000-06-01 | 2005-12-20 |
| HOGAN, Ellen Marie | Director | 2013-09-01 | 2014-02-28 |
| HOLLINSWORTH, Charles Cedric | Director | 1998-09-01 | 2006-10-02 |
| HOPKINS, John Kenneth | Director | 1997-05-19 | 2001-08-09 |
| HOWARTH, Brian Jeffrey | Director | 2000-03-06 | 2000-06-01 |
| HOWARTH, Brian Jeffrey | Director | 1996-12-27 | 1998-12-31 |
| JAMES, Clive Cadwgan | Director | 2005-12-20 | 2009-05-01 |
| JAMES, Clive Cadwgan | Director | 2000-06-01 | 2005-04-01 |
| LAST, Terence Robert | Director | 2013-01-25 | 2013-04-02 |
| LAST, Terence Robert | Director | 2005-04-26 | 2005-12-20 |
| LECLERCQ, Christian | Director | 2009-10-01 | 2010-03-31 |
| LEMON, Nicholas | Director | 2018-02-01 | 2020-11-30 |
| MCARDLE, Gary Charles | Director | 2004-12-06 | 2005-12-20 |
| MEINS, John Charles | Director | 1996-12-27 | 1997-05-19 |
| MORRISH, Jonathan Peter, Dr | Director | 2009-12-01 | 2012-08-31 |
| MURRAY, Alan James | Director | 2003-06-30 | 2005-12-20 |
| O'SHEA, Patrick Joseph | Director | 2013-04-18 | 2013-08-31 |
| O'SHEA, Patrick Joseph | Director | 2004-09-03 | 2005-12-20 |
| OGDEN, Michael Alan | Director | 2001-08-09 | 2004-06-30 |
| PETERS, Ian Alan Duncan | Director | 2000-12-01 | 2003-06-30 |
| PIRINCCIOGLU, Seyda | Director | 2013-04-25 | 2013-08-31 |
| RICHARDS, Philip David | Director | 2011-02-17 | 2013-04-02 |
| ROBERTSON, Robert Sinclair | Director | 2000-06-01 | 2005-12-20 |
| SERFONTEIN, Johannes Frederick Van Blerk | Director | 2009-07-24 | 2011-02-16 |
| STIRK, James Richard | Director | 1996-08-28 | 1996-12-27 |
| SUGDEN, Julie Ann | Director | 2015-02-17 | 2018-02-01 |
| SZYMANSKI, David John | Director | 2005-12-20 | 2009-11-30 |
| TONKIN, David James | Director | 2003-06-30 | 2004-07-31 |
| VARCOE, Richard Antony Bruce, Dr | Director | 1997-10-31 | 2000-12-01 |
| VIVIAN, Simon Neil | Director | 1996-12-27 | 2003-06-30 |
| WENDT, Carsten Matthias, Dr | Director | 2016-12-01 | 2021-10-06 |
| WHITELAW, James Stuart | Director | 2017-07-05 | 2019-02-18 |
| WILLIS, Simon Lloyd | Director | 2009-04-01 | 2013-05-17 |
| WOOD, Peter | Director | 1996-12-27 | 1999-03-01 |
| FILBUK NOMINEES LIMITED | Corporate Director | 1996-03-15 | 1996-08-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hanson Quarry Products Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 252 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-27 | AA | accounts | Accounts with accounts type full | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | CH01 | officers | Change person director company with change date | |
| 2024-07-02 | CH01 | officers | Change person director company with change date | |
| 2024-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-28 | CH01 | officers | Change person director company with change date | |
| 2024-02-28 | CH01 | officers | Change person director company with change date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-04-05 | CH01 | officers | Change person director company with change date | |
| 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 | |
| 2023-03-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-24 | AA | accounts | Accounts with accounts type full | |
| 2022-03-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-07 | CH01 | officers | Change person director company with change date | |
| 2021-10-11 | TM01 | officers | Termination director company with name termination date |
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
-10.9%
£151,258,000 £134,726,000
-
Cash
+2,960%
£5,000 £153,000
-
Net assets
-6.1%
£81,873,000 £76,876,000
-
Employees
-2%
152 149
-
Operating profit
-44.6%
£30,842,000 £17,089,000
-
Profit before tax
-38.5%
£34,108,000 £20,967,000
-
Wages
+9.4%
£7,090,000 £7,756,000
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