Capital Concrete Limited

10307947

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Robert Brett House, Ashford Road, Canterbury, CT4 7PP

Incorporated 02/08/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

23630

Manufacture of ready-mixed concrete

Officers

David Kenneth Barrett

director · Since 01/10/2018

British · England

John Gilbert

secretary · Since 01/10/2018

Mr William John Brett

director · Since 01/10/2018

DIRECTOR

BRITISH · ENGLAND

Also on 42 other boards

Mr John Gilbert

secretary · Since 01/10/2018

Mr Luke Raymond Smith

director · Since 01/10/2018

NONE

BRITISH · UNITED KINGDOM

Luke Raymond Smith

director · Since 01/10/2018

British · United Kingdom

Mr David Kenneth Barrett

director · Since 01/10/2018

NONE

BRITISH · ENGLAND

Also on 4 other boards

William John Brett

director · Since 01/10/2018

British · England

Robert Wood

director · Since 01/12/2019

British · England

Mr Robert Wood

director · Since 01/12/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 10 other boards

James Edward Brotherton

director · Since 01/04/2021

British · England

Mr James Edward Brotherton

director · Since 01/04/2021

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Nicholas James Tarn

director · Since 19/04/2021

DIRECTOR

BRITISH · ENGLAND

Also on 61 other boards

Nicholas James Tarn

director · Since 19/04/2021

British · England

Former

John Gilbert

director · Resigned 01/10/2018

Patrick Robert Ward

director · Resigned 01/04/2021

Christopher Robin Chapman

director · Resigned 19/04/2021

Persons with Significant Control

Breedon Trading Limited

25–50% shares

25–50% votes

Reg: 00156531 · Companies House · Limited By Shares

Notified 01/12/2019

Brett Trading Limited

25–50% shares

25–50% votes

Reg: 1528676 · England · Limited Company

Notified 01/01/2024

Former PSCs

Mr John Gilbert

Ceased 15/08/2018

Robert Brett & Sons Limited

Ceased 01/01/2024

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 19/12/2019Registered 19/12/2019

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 02/11/2018Registered 02/11/2018Satisfied 02/03/2021

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 02/11/2018Registered 02/11/2018Satisfied 02/03/2021

Change History

status → active

2026-08-04

Active

type → ltd

2026-08-04

Private Limited Company

address line1 → Robert Brett House

2026-08-04

ROBERT BRETT HOUSE

post town → Canterbury

2026-08-04

CANTERBURY

officer appointed → GILBERT, John

2026-08-04

officer appointed → BARRETT, David Kenneth

2026-08-04

officer appointed → BRETT, William John

2026-08-04

officer appointed → BROTHERTON, James Edward

2026-08-04

officer appointed → SMITH, Luke Raymond

2026-08-04

officer appointed → TARN, Nicholas James

2026-08-04

officer appointed → WOOD, Robert

2026-08-04