Company Overview
Hanson Aggregates Marine Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 25 August 1950, so this is a well established company. Hanson Aggregates Marine Limited has been in business for 75 years and 7 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ
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Companies House Data
Company NameHANSON AGGREGATES MARINE LIMITED
Company Number00485700
Registered Office AddressSecond Floor, Arena Court
 Crown Lane
 SL6 8QZ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date25/08/1950
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date28/06/2017
Returns Last Made Up Date31/05/2016
Directors & Members
Show Resigned
Brian Charleton - Director
(British, 58 years old, born July 1968)
Appointed 04 September 2023
 Active
Edward Gretton - Director
(British, 56 years old, born July 1970)
Appointed 02 June 2008
 Active
Thomas Harris - Director
(British, 34 years old, born January 1992)
Appointed 17 November 2025
 Active
Gary Langton - Director
(British, 64 years old, born August 1962)
Appointed 17 May 2021
 Active
Secretaries
Show Resigned
Other Company Directorships
Brian Charleton
BRITISH AGRICULTURAL SERVICES LIMITED
CASTLE PENSION SCHEME TRUSTEES LIMITED
CUMBRIAN INDUSTRIALS LIMITED
HANSON HOLDINGS (1) LIMITED
HANSON MARINE LIMITED
HANSON QUARRY PRODUCTS EUROPE LIMITED
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MICK GEORGE CONCRETE LIMITED
MICK GEORGE CONTRACTING LIMITED
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MICK GEORGE EBT TRUSTEE LIMITED
MICK GEORGE ENVIRONMENTAL LIMITED
MICK GEORGE LIMITED
MICK GEORGE MEPAL LIMITED
MICK GEORGE RECYCLING LIMITED
MIDLAND QUARRY PRODUCTS LIMITED
PURFLEET AGGREGATES LIMITED
RAREHOLD 1999 LIMITED
RAREHOLD LIMITED
SMITHS CONCRETE LIMITED
TERRAIN PLANT (HOLDINGS) LIMITED
Thomas Harris
No companies found
Gary Langton
HANSON MARINE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2012 31-Dec-2011
Balance Sheet
Fixed Assets 58,157,000 58,157,000 75,751,000
Current Assets 63,151,000 63,151,000 112,719,000
Creditors Due Within One Year 2,694,000 2,694,000 73,265,000
Working Cap 60,457,000 60,457,000 39,454,000
Total Assets Less Current Liabilities 118,614,000 118,614,000 115,205,000
Long-term Liabilities 2,253,000 2,253,000 3,935,000
Net Assets 116,361,000 116,361,000 111,270,000
Share Capital & Reserves
Share Cap 28,000 28,000 28,000
Profit & Loss Reserves 116,176,000 116,176,000 111,085,000
Other Reserves 157,000 157,000 157,000
Shareholders Funds 116,361,000 116,361,000 111,270,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2012 31-Dec-2011
Tangible Fixed Assets - - -
Fixed Assets 47.9% 47.9% 40.2%
Stocks Inventory 1.9% 1.9% 1.3%
Debtors 50.2% 50.2% 58.5%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 52.1% 52.1% 59.8%
Creditors Due Within One Year 2.2% 2.2% 38.9%
Net Current Assets Liabilities 49.8% 49.8% 20.9%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 95.9% 95.9% 59.0%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 95.8% 95.8% 58.9%
Shareholder Funds 95.9% 95.9% 59.0%
Capital Employed - - -
Total Assets Less Current Liabilities 97.8% 97.8% 61.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2012 31-Dec-2011
Liquidity Ratio 23.4 23.4 1.5
Solvency Ratio 24.5 24.5 2.4
Reserves to Assets 1.0 1.0 0.6
Secured Creditors Unlock full report
Mortgages Charges 13
Mortgages Outstanding 3
Mortgages Part Satisfied 0
Mortgages Satisfied 10
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2012 31-Dec-2011
Assets 121,308,000 121,308,000 188,470,000
Debt 4,947,000 4,947,000 77,200,000
Net Assets/Debt 116,361,000 116,361,000 111,270,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around SL6 8QZ
SYBASE (UK) LIMITED
Sybase Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ
Document Filings
Appointment of Thomas William Harris as a director on 17 November 2025
Termination of appointment of Mark Henry Sherwood as a director on 13 November 2025
Confirmation statement made on 30 April 2025 with updates
Confirmation statement made on 30 April 2024 with no updates
Director's details changed for Mr Simon Lloyd Willis on 2 October 2023
Appointment of Mark Henry Sherwood as a director on 4 September 2023
Termination of appointment of James Stuart Whitelaw as a director on 4 September 2023
Appointment of Mr Brian Charleton as a director on 4 September 2023
Termination of appointment of Jeremy Lees Dawes as a director on 4 September 2023
Confirmation statement made on 30 April 2023 with no updates
Director's details changed for Mr Simon Lloyd Willis on 3 April 2023
Director's details changed for Gary James Langton on 3 April 2023
Change of details for Hanson Building Products (2003) Limited as a person with significant control on 3 April 2023
Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
Confirmation statement made on 30 April 2022 with updates
Director's details changed for Jeremy Lees Dawes on 27 June 2021
Appointment of Mr Alfredo Quilez Somolinos as a director on 13 December 2021
Termination of appointment of Carsten Matthias Wendt as a director on 13 December 2021
Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
Appointment of Gary James Langton as a director on 17 May 2021
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