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The Concrete Centre Limited

04667308

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

1st Floor 297 Euston Road, London, NW1 3AD
Incorporated 17/02/2003

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Robert Kenneth Thomas Riley

secretary · Since 10/12/2008

British

Mark Lincoln Russell

director · Since 21/04/2020

British · England · Age 54

Former

Richard Stuart Olsen

director · Resigned 05/08/2003

Michael John Downing

director · Resigned 10/09/2003

Simon Neil Vivian

director · Resigned 11/11/2003

Terence Malcolm Treanor

director · Resigned 28/11/2003

Michael Alan Ogden

director · Resigned 20/08/2004

Michael George Foster

director · Resigned 22/08/2004

Glen Brian Sabin

director · Resigned 16/11/2004

Graham Holden

director · Resigned 17/03/2005

David Sidney Neave

director · Resigned 24/11/2005

Patrick Joseph O'Shea

director · Resigned 24/11/2005

Robert Sinclair Robertson

director · Resigned 31/12/2006

Peter William Weller

director · Resigned 28/02/2007

Sautin Jean Francois

director · Resigned 28/02/2007

Alan Donald Clucas

director · Resigned 31/12/2007

Ignacio Ortiz Martin

director · Resigned 28/01/2008

Michael Anthony Eberlin

director · Resigned 31/03/2008

Colin Mansfield Pye

secretary · Resigned 31/10/2008

David Maxwell Weston

director · Resigned 01/05/2009

David Sarti

director · Resigned 31/12/2009

Frank Egerton Gilman

director · Resigned 31/12/2010

George William Bolsover

director · Resigned 18/02/2011

Erdogan Sadettin Pekenc

director · Resigned 06/09/2011

Gonzalo Galindo Gout

director · Resigned 06/09/2011

Terence Robert Last

director · Resigned 07/06/2013

Rajeev Ramankutty

director · Resigned 31/12/2013

Patrick Joseph O'Shea

director · Resigned 31/12/2015

David George Walker

director · Resigned 24/03/2017

Christopher Robin Chapman

director · Resigned 21/04/2020

Christopher Arthur Leese

director · Resigned 21/04/2020

Persons with Significant Control

Mineral Products Association Ltd

Significant control

38-44, Gillingham Street, London, SW1V 1HU

Reg: 01634996 · England And Wales · Company Limited By Guarantee

Notified 01/01/2020

Former PSCs

Cemex Uk Operations Limited

Ceased 31/12/2020

Robert Brett And Sons Limited

Ceased 31/12/2020

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc
2026-05-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11st Floor 297 Euston Road
2026-05-08

1ST FLOOR

post townLondon
2026-05-08

LONDON

officer appointedRILEY, Robert Kenneth Thomas
2026-05-08
officer appointedRUSSELL, Mark Lincoln
2026-05-08

CompanyRankvs 6159+ SIC 94990 peers
36

Financial strength12th percentile among SIC peers · 3/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

17/04/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/04/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20243 pages · PDF
Address changed

change registered office address company with date old address new address

21/06/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

27/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/04/20213 pages · PDF
PSC02

notification of a person with significant control

31/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20213 pages · PDF
PSC07

cessation of a person with significant control

31/03/20211 page · PDF
PSC07

cessation of a person with significant control

31/03/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

08/12/20203 pages · PDF
Director appointed

appoint person director company with name date

21/04/20202 pages · PDF
Director resigned

termination director company with name termination date

21/04/20201 page · PDF
Director resigned

termination director company with name termination date

21/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

21/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20175 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20175 pages · PDF
Director resigned

termination director company with name termination date

24/03/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20165 pages · PDF
Annual return

annual return company with made up date no member list

11/04/20165 pages · PDF
Director resigned

termination director company with name termination date

07/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20156 pages · PDF
Annual return

annual return company with made up date no member list

17/04/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20145 pages · PDF
Director resigned

termination director company with name termination date

03/09/20141 page · PDF
Annual return

annual return company with made up date no member list

10/04/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20135 pages · PDF
Director resigned

termination director company with name

12/06/20131 page · PDF
Annual return

annual return company with made up date no member list

15/03/20138 pages · PDF
Address changed

change registered office address company with date old address

15/03/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20125 pages · PDF
Annual return

annual return company with made up date no member list

10/04/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20115 pages · PDF
Director resigned

termination director company with name

09/09/20111 page · PDF
Director resigned

termination director company with name

09/09/20111 page · PDF
Director appointed

appoint person director company with name

09/09/20112 pages · PDF
Director appointed

appoint person director company with name

09/09/20112 pages · PDF
Director resigned

termination director company with name

23/06/20111 page · PDF
Annual return

annual return company with made up date no member list

27/04/20119 pages · PDF
Director resigned

termination director company with name

27/04/20111 page · PDF
Accounts filed

accounts with accounts type dormant

02/10/201011 pages · PDF
Annual return

annual return company with made up date no member list

08/04/20106 pages · PDF
Director details changed

change person director company with change date

08/04/20102 pages · PDF
Director details changed

change person director company with change date

08/04/20102 pages · PDF
Director details changed

change person director company with change date

08/04/20102 pages · PDF
Director details changed

change person director company with change date

08/04/20102 pages · PDF
Director details changed

change person director company with change date

08/04/20102 pages · PDF
Director resigned

termination director company with name

05/01/20101 page · PDF
Accounts date changed

change account reference date company current shortened

14/12/20091 page · PDF
Accounts filed

accounts with accounts type full

19/10/200914 pages · PDF
288a

legacy

03/09/20093 pages · PDF
288b

legacy

29/07/20091 page · PDF
225

legacy

17/07/20091 page · PDF
363a

legacy

24/04/20095 pages · PDF
288a

legacy

30/12/20082 pages · PDF
288b

legacy

22/12/20081 page · PDF
Accounts filed

accounts with accounts type full

23/09/200815 pages · PDF
288b

legacy

22/04/20081 page · PDF
288a

legacy

27/03/20082 pages · PDF
288b

legacy

18/03/20081 page · PDF
363a

legacy

19/02/20083 pages · PDF
288b

legacy

14/01/20081 page · PDF
Accounts filed

accounts with accounts type full

31/08/200715 pages · PDF
RESOLUTIONS

resolution

29/08/20072 pages · PDF
288b

legacy

05/07/20071 page · PDF
288b

legacy

05/07/20071 page · PDF
288a

legacy

05/07/20072 pages · PDF
288a

legacy

05/07/20072 pages · PDF
363a

legacy

06/03/20073 pages · PDF
288c

legacy

06/03/20071 page · PDF
288b

legacy

05/03/20071 page · PDF
288c

legacy

05/03/20071 page · PDF
288a

legacy

28/02/20073 pages · PDF
288b

legacy

20/02/20071 page · PDF
Accounts filed

accounts with accounts type full

17/08/200615 pages · PDF
288a

legacy

08/06/20063 pages · PDF
363a

legacy

13/03/20063 pages · PDF
288a

legacy

07/03/20062 pages · PDF
288b

legacy

07/03/20061 page · PDF
288a

legacy

05/12/20052 pages · PDF
288b

legacy

05/12/20051 page · PDF
RESOLUTIONS

resolution

02/09/200511 pages · PDF
Accounts filed

accounts with accounts type full

08/08/200514 pages · PDF
363s

legacy

30/03/20058 pages · PDF
288a

legacy

16/03/20053 pages · PDF
288a

legacy

07/12/20042 pages · PDF
288b

legacy

29/11/20041 page · PDF
288a

legacy

06/09/20043 pages · PDF
288b

legacy

06/09/20041 page · PDF
288b

legacy

06/09/20041 page · PDF