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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-21 (in 8mo)

Last made up 2026-01-07

Watchouts

None on the register

Cash

£4M

+275.7% vs 2023

Net assets

£5M

+39.5% vs 2023

Employees

43

-8.5% vs 2023

Profit before tax

£2M

-36.5% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £86,896,000£76,547,000
Operating profit £3,139,000£1,866,000
Profit before tax £2,792,000£1,774,000
Net profit £2,113,000£1,289,000
Cash £1,140,000£4,283,000
Total assets less current liabilities £6,149,000£6,212,000
Net assets £3,265,000£4,554,000
Equity £3,265,000£4,554,000
Average employees 4743
Wages £3,345,000£3,198,000

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 2023-12-312024-12-31
Operating margin 3.6%2.4%
Net margin 2.4%1.7%
Return on capital employed 51.0%30.0%
Gearing (liabilities / total assets) 85.7%80.5%
Current ratio 0.67x0.71x
Interest cover 9.05x20.28x

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
Kreston Reeves LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reviewed the Company's future cash forecasts and revenue projections through to December 2026 which they believe to be based on prudent market data. They are of the opinion that the forecasts and projections, which take account of possible changes in trading, show that the Company will be able to operate within its current bank and shareholder loan facilities.”

Significant events

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

People

7 active · 3 resigned

Name Role Appointed Born Nationality
GILBERT, John Secretary 2018-10-01
BARRETT, David Kenneth Director 2018-10-01 Dec 1957 British
BRETT, William John Director 2018-10-01 Apr 1965 British
BROTHERTON, James Edward Director 2021-04-01 Aug 1969 British
SMITH, Luke Raymond Director 2018-10-01 May 1973 British
TARN, Nicholas James Director 2021-04-19 Feb 1965 British
WOOD, Robert Director 2019-12-01 Oct 1966 British
Show 3 resigned officers
Name Role Appointed Resigned
CHAPMAN, Christopher Robin Director 2018-10-01 2021-04-19
GILBERT, John Director 2016-08-02 2018-10-01
WARD, Patrick Robert Director 2019-12-01 2021-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Brett Trading Limited Corporate entity Shares 25–50%, Voting 25–50% 2024-01-01 Active
Breedon Trading Limited Corporate entity Shares 25–50%, Voting 25–50% 2019-12-01 Active
Robert Brett & Sons Limited Corporate entity Shares 25–50%, Voting 25–50% 2018-08-15 Ceased 2024-01-01
Mr John Gilbert Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-08-02 Ceased 2018-08-15

Filing timeline

Last 20 of 56 total filings

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

  • 2024-10-29 MA Memorandum articles
  • 2024-10-29 RESOLUTIONS Resolution
Date Type Category Description
2026-01-07 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-10 AA accounts Accounts with accounts type full
2024-10-29 MA incorporation Memorandum articles
2024-10-29 RESOLUTIONS resolution Resolution
2024-10-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-14 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-31 AA accounts Accounts with accounts type full
2024-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-09 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-01-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-28 AA accounts Accounts with accounts type full
2022-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-26 AA accounts Accounts with accounts type full
2021-10-05 AA accounts Accounts with accounts type small
2021-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-04-21 AP01 officers Appoint person director company with name date PDF
2021-04-21 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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 2024-12-31 vs 2023-12-31

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

Official Companies House page