Mexboro Concrete Limited

Active00652279 Private limited company
Incorporated
11 March 1960 (66 years)
Industry
Manufacture of concrete products for construction purposes (23610)
Accounts type
Audit exemption subsidiary
Region
South West
Address
2 St. Ivel Way
Bristol
BS30 8TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Ogden, Gordon Hamish
Secretary · Appointed 19 January 2021
Director · Appointed 19 January 2021
British
Born March 1966 (60)
Director · Appointed 19 January 2021
British
Born August 1961 (65)
Officer history (4 former)
19 January 2021
Appointed Ogden, Gordon Hamish as Secretary
19 January 2021
Appointed Wright, Leonard Grahame as Director
19 January 2021
Appointed Ogden, Gordon Hamish as Director
19 January 2021
Resigned Vallance, Nicholas as Director
19 January 2021
Resigned Vallance, Nicholas as Secretary
19 January 2021
Resigned Vallance, Matthew John as Director
27 January 2000
Resigned Vallance, Lewis Gerald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09036580
Former controllers (1)
19 January 2021
Ceased W.L.Vallance (Holdings) Ltd — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Bristol and Bath Concrete Limited Owns 25–50% of shares
Bristol and Bath Developments Limited Has significant influence or control
Station Master Place Ltd Owns 75–100% of shares
Bristol Brick Company Limited Owns 75–100% of shares
Callow Readymix Limited Owns 25–50% of shares (as a firm)
Chris Brown Concrete Pumping Limited Owns 75–100% of shares (as a firm)
Icf Manufacturing (Holdings) Limited Owns 75–100% of shares
Icf Manufacturing Limited Owns 75–100% of shares
Mexboro Concrete Limited This company Owns 75–100% of shares
Minipump (UK) Ltd Owns 75–100% of shares
Prangle and Carey Limited Owns 75–100% of shares
Prodeck-Fixing (UK) Limited Owns 75–100% of shares
Prodeck-Fixing Limited Owns 75–100% of shares
Wright Concrete Pumping Limited Owns 75–100% of shares
Wright Minimix (Bristol) Limited Owns 75–100% of shares (as a firm)
Wright Minimix Concrete Products Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£673,734
up £25,599 (4%)
Cash
£436,468
up £359,873 (470%)
Employees
22
down 1 (4%)
Debt Ratio
28%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 £648,135 £673,734
Balance sheet detail
20202019
Fixed Assets£96,504£100,575
Current Assets£834,214£793,592
Debtors£282,669£581,846
Cash£436,468£76,595
Creditors (< 1 year)£249,865£240,762
Net Current Assets£584,349£552,830
Net Assets£673,734£648,135
Shareholder Funds£673,734£648,135

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Audit exemption subsidiary accounts31 December 2025
4 March 2026Confirmation statement with no updates28 February 2026
Show all recent filings

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