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Caerleon Ready Mixed Concrete Limited

02316828

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Western Industrial Estate, Ponthir Road, Caerleon, NP18 3NN
Incorporated 14/11/1988

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Jeffrey Cranton

director · Since 14/11/1988

PLANT MANAGER

BRITISH · UNITED KINGDOM · Age 74

Also on 3 other boards

Mr Andrew Cranton

secretary · Since 01/01/1993

PLANT MANAGER

WELSH · Age 63

Mrs Sandra Cranton

director · Since 28/10/2008

NONE

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mrs Gemma Louise Ellison

director · Since 01/11/2018

COMPANY DIRECTOR

BRITISH · WALES · Age 45

Also on 1 other board

Mrs Carla Jayne Turton

director · Since 01/11/2018

COMPANY DIRECTOR

BRITISH · WALES · Age 47

Jeffrey Cranton

director · Since 14/11/1988

British · United Kingdom · Age 74

Andrew Cranton

secretary · Since 01/01/1993

Welsh

Sandra Cranton

director · Since 28/10/2008

British · United Kingdom · Age 73

Gemma Louise Ellison

director · Since 01/11/2018

British · Wales · Age 45

Carla Jayne Turton

director · Since 01/11/2018

British · Wales · Age 47

Former

Matthew Patrick Pattinson

director · Resigned 23/02/1991

Jeffrey Cranton

secretary · Resigned 01/01/1999

Persons with Significant Control

Mr Jeffery Cranton

50–75% shares

British · Wales · Age 74

Western Industrial Estate, Caerleon, NP18 3NN

Notified 06/04/2016

Mrs Carla Jayne Turton

25–50% shares

British · Wales · Age 47

Western Industrial Estate, Caerleon, NP18 3NN

Notified 26/10/2022

Mrs Gemma Louise Ellison

25–50% shares

British · Wales · Age 45

Western Industrial Estate, Caerleon, NP18 3NN

Notified 26/10/2022

Mrs Sandra Cranton

25–50% shares

British · United Kingdom · Age 73

Western Industrial Estate, Caerleon, NP18 3NN

Notified 26/10/2022

Charges3 outstanding

charge
outstanding

MR JEFFREY CRANTON

Created 01/06/2010Registered 09/06/2010
charge
outstanding

MRS SANDRA CRANTON

Created 01/06/2010Registered 09/06/2010
charge
outstanding

MATTHEW JAMES PATTINSON, SIMON PATRICK PATTINSON, AND BARBARA MARGARET PATTINSON

Created 10/01/1994Registered 19/01/1994

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Western Industrial Estate
2026-08-27

WESTERN INDUSTRIAL ESTATE

post townCaerleon
2026-08-27

CAERLEON

officer appointedCRANTON, Andrew
2026-08-27
officer appointedCRANTON, Jeffrey
2026-08-27
officer appointedCRANTON, Sandra
2026-08-27
officer appointedELLISON, Gemma Louise
2026-08-27
officer appointedTURTON, Carla Jayne
2026-08-27

CompanyRankvs 2050+ SIC 32990 peers
68

Financial strength92th percentile among SIC peers · 23/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.37× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£1.5M

Balance sheet strength

Cash

£490k

Cash in the bank

Net Current Assets

£314k

Working capital

Current Assets

£1.2M

Current Liabilities

£846k

Fixed Assets

£1.3M

Debtors

£651k

12avg. employees

Tax at Year End

Corp tax£9k

Balance Sheet

Assets less current liabilities£1.6M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20251.37+£0
20251.37+£138k
20241.56+£94k
20231.55

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

31/07/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20233 pages · PDF
PSC notified

notification of a person with significant control

27/10/20232 pages · PDF
PSC notified

notification of a person with significant control

27/10/20232 pages · PDF
PSC notified

notification of a person with significant control

27/10/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20217 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20204 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

03/11/20203 pages · PDF
Director appointed

appoint person director company with name date

30/10/20202 pages · PDF
Director appointed

appoint person director company with name date

30/10/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/20177 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/07/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20135 pages · PDF
AAMD

accounts amended with made up date

17/09/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/08/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/06/20104 pages · PDF
MG01

legacy

09/06/20105 pages · PDF
MG01

legacy

09/06/20105 pages · PDF
Shares allotted

capital allotment shares

29/04/20102 pages · PDF
MG02

legacy

27/04/20102 pages · PDF
MG02

legacy

27/04/20102 pages · PDF
MG02

legacy

27/04/20102 pages · PDF
MG02

legacy

27/04/20102 pages · PDF
88(2)

legacy

08/03/20101 page · PDF
88(2)

legacy

08/03/20101 page · PDF
88(2)

legacy

08/03/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20105 pages · PDF
Director details changed

change person director company with change date

21/01/20102 pages · PDF
Director details changed

change person director company with change date

21/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20095 pages · PDF
288a

legacy

08/06/20092 pages · PDF
88(2)

legacy

01/06/20092 pages · PDF
AAMD

accounts amended with made up date

12/12/20085 pages · PDF
363a

legacy

09/12/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20084 pages · PDF
363s

legacy

29/01/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20078 pages · PDF
363s

legacy

07/01/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/06/20067 pages · PDF
395

legacy

17/03/20063 pages · PDF
395

legacy

17/03/20063 pages · PDF
395

legacy

17/03/20063 pages · PDF
363s

legacy

20/10/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20057 pages · PDF
Accounts filed

accounts with accounts type small

02/11/20048 pages · PDF
363s

legacy

01/11/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/12/20037 pages · PDF
363s

legacy

17/11/20036 pages · PDF
363s

legacy

18/12/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20024 pages · PDF
363s

legacy

06/11/20016 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20014 pages · PDF
363s

legacy

14/11/20006 pages · PDF
Accounts filed

accounts with accounts type small

31/08/20005 pages · PDF
363s

legacy

28/02/20006 pages · PDF
363s

legacy

10/11/19997 pages · PDF
Accounts filed

accounts with accounts type small

19/08/19995 pages · PDF
363a

legacy

30/03/19996 pages · PDF
363a

legacy

30/03/19996 pages · PDF
363a

legacy

30/03/19996 pages · PDF
363a

legacy

30/03/19996 pages · PDF
363s

legacy

21/12/19985 pages · PDF
Accounts filed

accounts with accounts type small

22/07/19987 pages · PDF
363s

legacy

13/11/19974 pages · PDF
Accounts filed

accounts with accounts type small

06/04/19978 pages · PDF
395

legacy

04/04/19973 pages · PDF
363s

legacy

14/11/19964 pages · PDF
Accounts filed

accounts with accounts type small

04/09/19968 pages · PDF
Accounts filed

accounts with accounts type small

21/03/19969 pages · PDF
363s

legacy

13/11/19956 pages · PDF
Accounts filed

accounts with accounts type full

06/10/199514 pages · PDF
Accounts filed

accounts with accounts type full

06/10/199514 pages · PDF
363s

legacy

22/03/19956 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19953 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199522 pages · PDF