Company Overview
Hanson Marine Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 11 July 1980, so this is a well established company. Hanson Marine Holdings Limited has been in business for 45 years and 8 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 MARINE HOLDINGS LIMITED
Company Number01507397
Registered Office AddressSecond Floor, Arena Court
 Crown Lane
 SL6 8QZ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date11/07/1980
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 Date28/07/2016
Returns Last Made Up Date30/06/2015
Directors & Members
Show Resigned
Nicholas Benning-Prince - Director
(British, 52 years old, born October 1974)
Appointed 15 October 2013
Active
Robert Dowley - Director
(British, 54 years old, born September 1972)
Appointed 09 December 2013
Active
Edward Gretton - Director
(British, 56 years old, born July 1970)
Appointed 02 June 2008
Active
Secretaries
Show Resigned
Other Company Directorships
Nicholas Benning-Prince
ANCHE
ASIAN CARRIERS INC.
ASTRAVANCE CORP.
BRISTOL & AVON GROUP LIMITED
CHB P H R LIMITED
CHEMICAL MANUFACTURE AND REFINING LIMITED
CROMHALL QUARRIES, LIMITED
CSPS TRUSTEES LIMITED
DESIMPEL BRICK LIMITED
DEVON CONCRETE WORKS,LIMITED
GYPSUM CARRIER LIMITED
HANSON (NAIL) LIMITED
HANSON AMERICA HOLDINGS (1) LIMITED
HANSON AMERICA HOLDINGS (4) LIMITED
HANSON BC LIMITED
HANSON BUILDING PRODUCTS LIMITED (JERSEY)
HANSON GREEN LIMITED
HANSON H4 LIMITED
HANSON INDUSTRIAL LIMITED
HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED
HEIDELBERG MATERIALS BP LIMITED
HEIDELBERG MATERIALS EURO II LIMITED
HEIDELBERG MATERIALS EURO III LIMITED
HEIDELBERG MATERIALS LIMITED
HIPS (TRUSTEES) LIMITED
JUDKINS LIMITED
KINGSTON MINERALS LIMITED
PADYEAR LIMITED
PICON OVERSEAS LIMITED
PILC LIMITED
PIONEER AGGREGATES(UK)LIMITED
PIONEER INTERNATIONAL OVERSEAS CORPORATION
PURFLEET AGGREGATES LIMITED
RIMARCAL CORPORATION
V.E.A. LIMITED
Robert Dowley
ARC CONCRETE (ANGLIA) LIMITED
BANBURY ALTON LIMITED
BIRCHWOOD CONCRETE PRODUCTS LIMITED
BRISTOL & AVON GROUP LIMITED
BRITISH AGRICULTURAL SERVICES LIMITED
CHB P H R LIMITED
CHEMICAL MANUFACTURE AND REFINING LIMITED
CSPS TRUSTEES LIMITED
CUMBRIAN INDUSTRIALS LIMITED
DESIMPEL BRICK LIMITED
DEVON CONCRETE WORKS,LIMITED
HANSON (NAIL) LIMITED
HANSON AMERICA HOLDINGS (1) LIMITED
HANSON AMERICA HOLDINGS (4) LIMITED
HANSON H4 LIMITED
HANSON OVERSEAS CORPORATION LIMITED
HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED
HEIDELBERG MATERIALS BP LIMITED
HEIDELBERG MATERIALS EURO II LIMITED
HEIDELBERG MATERIALS EURO III LIMITED
HEIDELBERG MATERIALS LIMITED
JUDKINS LIMITED
KINGSTON MINERALS LIMITED
NATIONAL STAR LIMITED
PENCRETE LIMITED
PIONEER AGGREGATES(UK)LIMITED
PIONEER INVESTMENTS UK LIMITED
PURFLEET AGGREGATES LIMITED
S SUB LIMITED
SAMUEL WILKINSON & SONS LIMITED
SQ CORPORATION LIMITED
THISTLETON QUARRIES LIMITED
TILLOTSON COMMERCIAL MOTORS LIMITED
TUNNEL CEMENT LIMITED
UNITED GAS INDUSTRIES LIMITED
Edward Gretton
A1 SERVICES (MANCHESTER) LIMITED
ASIAN CARRIERS INC.
AVOCET RESOURCE MANAGEMENT LIMITED
BALLA HOMES LTD
BRISTOL & AVON GROUP LIMITED
BRISTOL & AVON STONE SUPPLIES LIMITED
BRISTOL & AVON TRANSPORT & RECYCLING LTD
CHARTERNEED LIMITED
CSPS TRUSTEES LIMITED
DRBS EAST LIMITED
FML RESTORATION LIMITED
FRIMSTONE LIMITED
HANSON BUILDING PRODUCTS LIMITED (JERSEY)
HC FUELS LIMITED
HEIDELBERG MATERIALS BP LIMITED
HEIDELBERG MATERIALS CANADA HOLDING LIMITED
HEIDELBERG MATERIALS EURO II LIMITED
HEIDELBERG MATERIALS EURO III LIMITED
HEIDELBERG MATERIALS LIMITED
MANCHESTER WASTE RECYCLING LIMITED
MICK GEORGE CONCRETE LIMITED
MICK GEORGE CONTRACTING LIMITED
MICK GEORGE DEMOLITION LIMITED
MICK GEORGE EARTHWORKS LIMITED
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
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2012 31-Dec-2011
Balance Sheet
Fixed Assets 2,492,000 2,492,000 2,492,000
Current Assets 4,000 4,000 15,711,000
Creditors Due Within One Year 0 0 11,690,000
Working Cap 4,000 4,000 4,021,000
Total Assets Less Current Liabilities 2,496,000 2,496,000 6,513,000
Long-term Liabilities 0 0 0
Net Assets 2,496,000 2,496,000 6,513,000
Share Capital & Reserves
Share Cap 601,000 601,000 601,000
Profit & Loss Reserves 1,655,000 1,655,000 5,672,000
Other Reserves 240,000 240,000 240,000
Shareholders Funds 2,496,000 2,496,000 6,513,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2012 31-Dec-2011
Tangible Fixed Assets - - -
Fixed Assets 99.8% 99.8% 13.7%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.2% 0.2% 86.3%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 0.2% 0.2% 86.3%
Creditors Due Within One Year 0.0% 0.0% 64.2%
Net Current Assets Liabilities 0.2% 0.2% 22.1%
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 100.0% 100.0% 35.8%
Called Up Share Capital 24.1% 24.1% 3.3%
Share Capital Allotted Called Up Paid 24.1% 24.1% 3.3%
Profit Loss Account Reserve 66.3% 66.3% 31.2%
Shareholder Funds 100.0% 100.0% 35.8%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 35.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2012 31-Dec-2011
Liquidity Ratio 4000.0 4000.0 1.3
Solvency Ratio 1.6
Reserves to Assets 0.7 0.7 0.3
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2012 31-Dec-2011
Assets 2,496,000 2,496,000 18,203,000
Debt 0 0 11,690,000
Net Assets/Debt 2,496,000 2,496,000 6,513,000

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 has some deficiency. 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 has some deficiency. 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 has some deficiency. 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
Confirmation statement made on 30 June 2025 with updates
Confirmation statement made on 30 June 2024 with no updates
Confirmation statement made on 30 June 2023 with no updates
Change of details for Hanson Aggregates Marine 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 June 2022 with no updates
Termination of appointment of Carsten Matthias Wendt as a director on 16 September 2021
Appointment of Alfredo Quilez Somolinos as a director on 16 September 2021
Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
Confirmation statement made on 30 June 2021 with no updates
Confirmation statement made on 30 June 2020 with updates
Confirmation statement made on 30 June 2019 with updates
Confirmation statement made on 30 June 2018 with no updates
Confirmation statement made on 30 June 2017 with no updates
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016

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