Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Cementation Mining Limited
- Incorporated
- 5 August 1968 (58 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 1 Hercules WayLeavesdenWD25 7GS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2023
Also at Duran Fyc Limited (proposed for strike-off), Marktune Limited, Trinity Tower Property Company Limited · more companies
British
Born January 1977 (49)
Secretary · Appointed 15 January 2007
Also at Skanska Construction UK Limited, Duran Fyc Limited (proposed for strike-off), Marktune Limited · more companies
British
Director · Appointed 15 January 2007
Also at Skanska Construction UK Limited, Duran Fyc Limited (proposed for strike-off), Marktune Limited · more companies
British
Born March 1967 (59)
Officer history (20 former)
11 December 2023
11 December 2023
1 June 2023
1 June 2023
1 November 2018
1 November 2018
1 November 2018
16 October 2015
16 October 2015
16 October 2015
24 November 2014
24 November 2014
1 November 2010
1 November 2010
15 January 2007
15 January 2007
15 January 2007
15 January 2007
31 December 2004
25 July 2003
1 July 2000
1 July 2000
30 June 2000
30 June 2000
29 October 1999
29 October 1999
1 November 1997
1 November 1997
1 November 1997
1 November 1997
19 May 1995
19 May 1995
19 May 1995
Resigned White, James as Director
31 December 1994
Resigned Bailey, Alan as Director
30 November 1994
10 May 1994
Resigned Smith, Leopold Michael as Director
1 April 1994
Appointed Bailey, Alan as Director
5 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 784752
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Skanska Cementation International Limited Owns 75–100% of shares
Skanska UK PLC Owns 75–100% of shares
Cementation Mining Limited This company Owns 75–100% of shares
Davy Mining Limited Owns 75–100% of shares
Sarawak Surili Limited Owns 75–100% of shares
Skanska Construction Services Trustee Limited Owns 75–100% of shares
Skanska Construction (Regions) Limited Owns 75–100% of shares
Skanska Construction UK Limited Owns 75–100% of shares
Cementation Skanska Limited Owns 75–100% of shares
Cervinia Beauty Limited Owns 75–100% of shares
Skanska J.V. Projects Ltd Owns 75–100% of shares
Skanska Major Projects Limited Owns 75–100% of shares
Skanska Rashleigh Weatherfoil Limited Owns 75–100% of shares
Skanska Healthcare Trustees Limited Owns 75–100% of shares
Skanska Infrastructure Development UK Limited Owns 75–100% of shares
Skanska Infrastructure Investment UK Limited Owns 75–100% of shares
Skanska Technology Limited Owns 75–100% of shares
Skanska Trusteeships Limited Owns 75–100% of shares
Trollope & Colls Limited Owns 75–100% of shares
Wastwater Red Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2,000,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £2,000,000 | £2,000,000 | £2,000,000 | £2,000,000 | £2,000,000 | £2,000,000 | £2,000,000 |
| Shareholder Funds | £2,000,000 | £2,000,000 | £2,000,000 | £2,000,000 | £2,000,000 | £2,000,000 | £2,000,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 March 2026 | Confirmation statement with updates | 13 March 2026 | ||
| 28 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 March 2025 | Confirmation statement with updates | 20 March 2025 | ||
| 10 December 2024 | Change of details for a person with significant control |
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