Bituchem Building Products Limited

Active02047278 Private limited company
Incorporated
15 August 1986 (40 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
South West
Address
Bituchem
Laymore Road
Forest Vale Industrial Estate
Cinderford
GL14 2YH

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born May 1982 (44)
Director · Appointed 16 February 2018
British
Born June 1988 (38)
Director · Appointed 16 February 2018
British
Born January 1966 (60)
Director · Appointed 1 January 2015
British
Born April 1962 (64)
Secretary · Appointed 1 May 2002
British
Director · Appointed 1 February 2002
British
Born February 1960 (66)
Director · Appointed 22 March 2001
British
Born May 1978 (48)
Director · Appointed 20 March 2001
British
Born March 1975 (51)
Director
British
Born November 1943
Officer history (5 former)
1 October 2026
Appointed Raynor, Paul Leonard as Director
16 February 2018
Appointed Ellsmore, Thomas Edward as Director
16 February 2018
Appointed Stott, Mark Robert as Director
1 January 2015
Appointed Howie, David George as Director
1 May 2002
Appointed Paschali, Michelle as Secretary
30 April 2002
Resigned Hopkins, Carole Ann as Secretary
1 February 2002
Appointed Lord, Roger Kenneth as Director
22 March 2001
Appointed Paschali (Jnr), Paul as Director
20 March 2001
Appointed Paschali, Michelle as Director
2 February 2001
Appointed Hopkins, Carole Ann as Secretary
2 February 2001
Resigned Smith, John as Secretary
9 April 1999
Appointed Smith, John as Secretary
9 April 1999
Resigned Kranidiotes, Doros as Secretary
22 September 1998
Resigned Paschali, Sandra as Director
14 October 1994
Appointed Kranidiotes, Doros as Secretary
14 October 1994
Resigned Paschali, Sandra as Secretary

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 Limited Company
Reg. no. 02334866

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bituchem Holdings Limited Owns 75–100% of shares
Bituchem Asphalt Limited Owns 75–100% of shares
Bituchem Building Products Limited This company Owns 75–100% of shares
Bituchem Contracting Limited Owns 75–100% of shares
Bituchem Highway Solutions Limited Owns 75–100% of shares
Bituchem Limited Owns 75–100% of shares

Financials

Net Assets
£5,668,600
Cash
£1,514,932
Profit Before Tax
£330,857
Employees
32
Debt Ratio
16%
Current Ratio
6.4x
Return on Equity
4%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £4,942,037 £5,270,739 £5,610,652 £5,760,971 £5,668,600
Balance sheet detail
20242023202220212020
Fixed Assets£1,084,980£1,045,220£1,410,490£1,378,116£1,400,851
Current Assets£5,681,520£5,849,193£5,327,032£5,519,600£4,681,055
Debtors£3,108,082£2,177,106£1,528,327£1,225,758£923,413
Cash£1,514,932£2,594,824£2,830,904£3,192,265£3,137,918
Creditors (< 1 year)£890,762£894,253£784,526£1,350,598£907,062
Creditors (> 1 year)£32,742£33,052£54,556£19,695£37,875
Net Current Assets£4,790,758£4,954,940£4,542,506£4,169,002£3,773,993
Net Assets£5,668,600£5,760,971£5,610,652£5,270,739£4,942,037
Shareholder Funds£5,668,600£5,760,971£5,610,652£5,270,739£4,942,037

Turnover£14,949,259£12,884,584£11,408,346
Cost of Sales£9,085,222£9,371,740£9,688,236£7,838,807£6,447,060
Gross Profit£5,261,023£5,045,777£4,961,286
Admin Expenses£4,426,012£4,154,413£4,089,374£3,923,619£3,680,349
Staff Costs£1,823,420£1,534,452£1,772,481£1,424,402£1,558,195
Operating Profit£632,659£563,847£942,297
Profit Before Tax£330,857£662,159£585,334£544,205£923,241
Tax£99,228£126,216£106,421£66,503£103,672
Profit for Period£231,629£535,943£478,913£477,702£819,569

What Bituchem Building Products say about themselves

“Road surfacing, surface treatment and highway preservation products. Global surface dressing, asphalt bonding, highway emulsion specialists.”

— from bituchem.com

Filings 126

DateDescriptionMade Up ToPagesPDF
2 October 2026Appointment of a director
28 September 2026Full accounts31 December 2025
20 August 2026Notification of a person with significant control—
20 August 2026Replacement filing of Confirmation Statement31 March 2017
4 April 2026Memorandum and Articles of Association
Show all 126 filings

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