Concrete Repairs Limited

Active00781062 Private limited company
Incorporated
15 November 1963 (62 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Adrian John Pike
Robert Murray Soutar
Accounts type
Full
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Pike, Adrian John
Director · Appointed 1 July 2025
British
Born June 1970 (56)
Director · Appointed 18 September 2020
British
Born December 1969 (56)
Soutar, Robert Murray
Director · Appointed 18 September 2020
British
Born April 1953 (73)
Jones, Stephen Edwin
Director · Appointed 16 August 2018
British
Born December 1963 (62)
Secretary · Appointed 4 December 2006
British
Director · Appointed 4 December 2006
British
Born May 1967 (59)
Director
British
Born October 1954 (72)
Officer history (15 former)
1 July 2025
Appointed Pike, Adrian John as Director
8 August 2024
Resigned Martin, Christopher John as Director
8 August 2024
Resigned Came, Andrew Charles as Director
31 January 2023
Resigned Burgess, David Michael as Director
18 September 2020
Appointed King, Daren Peter as Director
18 September 2020
Appointed Soutar, Robert Murray as Director
10 September 2019
Resigned Jones, Robert Kevin as Director
7 August 2019
Resigned Drewett, John Francis as Director
16 August 2018
Appointed Jones, Stephen Edwin as Director
16 August 2018
Appointed Burgess, David Michael as Director
16 November 2017
Appointed Jones, Robert Kevin as Director
4 December 2006
Resigned Martin, Christopher John as Secretary
4 December 2006
Appointed Patel, Sanjay Suryakant as Director
4 December 2006
Appointed Patel, Sanjay Suryakant as Secretary
28 June 2006
Appointed Martin, Christopher John as Secretary
28 June 2006
Resigned Lawrie, Edwin John as Director
28 June 2006
Resigned Lawrie, Edwin John as Secretary
28 June 2006
Resigned Wallwork, Paul Anthony Hewitt as Director
4 May 2006
Appointed Wallwork, Paul Anthony Hewitt as Director
4 May 2006
Resigned Mclellan, Colin Warnock as Director
4 May 2006
Appointed Lawrie, Edwin John as Director
30 April 2003
Resigned Eyre, David Alan as Director
26 September 2002
Appointed Mclellan, Colin Warnock as Director
25 September 2002
Resigned Gleeson, Dermot James as Director
10 January 2000
Appointed Lawrie, Edwin John as Secretary
10 January 2000
Resigned Mclellan, Colin Warnock as Secretary
3 February 1998
Appointed Eyre, David Alan as Director
22 December 1997
Resigned Assender, John Clive as Director
14 June 1994
Resigned Gleeson, John Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05676721

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Concrete Repairs Limited This company Owns 75–100% of shares
Centura Property Investments Limited Owns 75–100% of shares
CRL Surveys Limited Owns 75–100% of shares
Lifespan Structures Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£4,580,575
Cash
£6,094,325
Turnover
£64,910,731
Profit Before Tax
£2,115,596
Employees
342
Debt Ratio
82%
Current Ratio
1.1x
Profit Margin
3%
Return on Equity
30%

Trend

Turnover
£0 £50.0M £100.0M 2021 2022 2023 2024 2025 £35,085,724 £32,153,714 £46,734,305 £63,836,905 £64,910,731
Balance sheet detail
20252024202320222021
Fixed Assets£2,812,117£2,582,294£2,040,992£2,063,697£2,078,981
Current Assets£22,749,382£19,987,758£18,145,396£12,951,443£14,826,766
Debtors£13,881,451£10,332,748
Cash£6,094,325£5,277,565£4,238,487£2,307,472£4,429,337
Creditors (< 1 year)£20,217,993£17,645,742£9,910,706£13,263,072
Creditors (> 1 year)£632,481£1,015,531£1,263,820£21,308
Net Current Assets£2,531,389£2,342,016£3,299,934£3,040,737£1,563,694
Net Assets£4,580,575£3,908,779£4,103,028£3,840,614£3,614,453
Shareholder Funds£4,580,575£3,908,779£4,103,028£3,840,614£3,614,453

Turnover£64,910,731£63,836,905£46,734,305£32,153,714£35,085,724
Cost of Sales£54,299,873£54,225,277£38,629,640£26,204,854£29,866,283
Gross Profit£10,610,858£9,611,628£8,104,665£5,948,860£5,219,441
Admin Expenses£8,792,165£8,187,420£7,329,591£5,418,952£5,259,978
Staff Costs£24,396,008£22,183,614£18,501,295£13,565,555£12,758,467
Profit Before Tax£2,115,596£151,866£920,791£610,954£322,234
Tax£747,932(£246,643)(£116,071)£114,528£62,418
Profit for Period£1,367,664£398,509£1,036,862£496,426£259,816

Filings 169

DateDescriptionMade Up ToPagesPDF
10 February 2026Full accounts30 June 2025
15 December 2025Confirmation statement with updates14 December 2025
1 July 2025Appointment of a director
6 March 2025Full accounts30 June 2024
16 December 2024Confirmation statement with no updates14 December 2024
Show all 169 filings

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