Milbank Concrete Products Limited

Active04198265 Private limited company
Incorporated
11 April 2001 (25 years)
Previously known as
Milbank Roofs Limited (until 8 March 2012)
Industry
Other manufacturing n.e.c. (32990)
Directors
Peter Mark Thompson
Lee Graham Cowen
Richard Thomas Wood
Accounts type
Full
Region
East of England
Address
Earls Colne Business Park
Earls Colne
Colchester
CO6 2NS

Filing status

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

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Thompson, Peter Mark
Director · Appointed 1 January 2025
British
Born October 1985 (41)
Cowen, Lee Graham
Director · Appointed 20 November 2023
British
Born June 1969 (57)
Wood, Richard Thomas
Director · Appointed 25 May 2023
British
Born November 1983
Director · Appointed 20 November 2014
British
Born February 1980 (46)
Director · Appointed 11 April 2001
British
Born April 1970 (56)
Officer history (17 former)
29 May 2026
Resigned Costin, David Mark as Director
31 January 2025
Resigned Maxwell, Philip Leon as Director
1 January 2025
Appointed Thompson, Peter Mark as Director
30 September 2024
Resigned Perry, Martin John as Director
29 February 2024
Resigned Cutts, Chelsea Maria as Director
20 November 2023
Appointed Cowen, Lee Graham as Director
31 May 2023
Resigned Mccormick, David John as Director
25 May 2023
Appointed Perry, Martin John as Director
25 May 2023
Appointed Maxwell, Philip Leon as Director
25 May 2023
Appointed Wood, Richard Thomas as Director
5 May 2023
Resigned Pygall, Christopher as Director
10 January 2022
Appointed Cutts, Chelsea Maria as Director
10 January 2022
Appointed Pygall, Christopher as Director
30 April 2021
Resigned Mayne, Andrew Scott as Director
23 December 2020
Resigned Milbank, John Gearon Byford as Director
1 May 2018
Appointed Mccormick, David John as Director
20 November 2014
Appointed Sparrow, Matthew James as Director
30 September 2013
Resigned Wright, Barry Ian as Director
13 July 2011
Appointed Wright, Barry Ian as Director
20 December 2010
Resigned Karr, Simon as Secretary
10 November 2008
Resigned Milbank, Anna Mary Gittus as Director
10 November 2008
Appointed Mayne, Andrew Scott as Director
10 November 2008
Appointed Karr, Simon as Secretary
10 November 2008
Resigned Draycott, Harold William as Secretary
10 November 2008
Resigned Finnie, Ross Robert as Director
10 November 2008
Resigned Law, Christopher Ian as Director
10 November 2008
Appointed Costin, David Mark as Director
9 January 2008
Appointed Law, Christopher Ian as Director
9 January 2008
Appointed Finnie, Ross Robert as Director
12 October 2007
Resigned Milbank, Michael Jeremy Colin as Director
21 July 2005
Appointed Milbank, Anna Mary Gittus as Director
31 May 2001
Appointed Milbank, John Gearon Byford as Director
31 May 2001
Appointed Milbank, Michael Jeremy Colin as Director
11 April 2001
Appointed Milbank, Sean Rickard as Director
11 April 2001
Appointed Rm Registrars Limited as Corporate Nominee Secretary
11 April 2001
Resigned Rm Registrars Limited as Corporate Nominee Secretary
11 April 2001
Appointed Rm Nominees Limited as Corporate Nominee Director
11 April 2001
Resigned Rm Nominees Limited as Corporate Nominee Director
11 April 2001
Appointed Draycott, Harold William 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. 07968628

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Cube6 Limited Owns 75–100% of shares
Intershape Limited Proposed for strike-offOwns 75–100% of shares
London Lintels Limited Owns 75–100% of shares
Milbank Concrete Products Limited This company Owns 75–100% of shares
Milbank Group Limited Owns 75–100% of shares
Browns More Hair Now Limited Owns 75–100% of shares
Cadman Cranes Limited Owns 75–100% of shares
Hairflair Designs Limited Owns 75–100% of shares
Nicola Jane Limited Owns 75–100% of shares
Orion Future Technology Limited Owns 50–75% of shares
Sui Generis Holdings Limited Owns 75–100% of shares
Sui Generis International Limited Owns 75–100% of shares
Superfine Manufacturing Limited Owns 75–100% of shares
Silostop Agri Limited Owns 75–100% of shares

Financials

Net Assets
£7,350,634
Cash
£216,384
Turnover
£25,049,565
Profit Before Tax
£3,231,041
Employees
137
Debt Ratio
45%
Current Ratio
2.0x
Profit Margin
13%
Return on Equity
34%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £22,440,168 £18,817,689 £21,888,251 £24,487,363 £27,857,229 £25,049,565
Balance sheet detail
202420232022202120202019
Fixed Assets£4,172,807£3,710,629£3,792,095£3,515,653£3,844,128£4,024,572
Current Assets£9,250,830£10,769,040£9,781,547£9,422,372£7,623,712£7,191,788
Debtors£8,299,511£9,697,422£8,594,438£8,558,497£6,924,284£6,184,645
Cash£216,384£404,325£346,971£120,294£101,385£251,668
Creditors (< 1 year)£4,730,268£6,386,742£4,789,898£4,037,061£3,635,631£4,317,413
Creditors (> 1 year)£603,785£192,522£86,554£669,797£594,075£850,769
Net Current Assets£4,520,562£4,382,298£4,991,649£5,385,311£3,988,081£2,874,375
Net Assets£7,350,634£7,318,876£8,140,822£7,682,035£6,813,699£5,685,626
Shareholder Funds£7,350,634£7,318,876£8,140,822£7,682,035£6,813,699£5,685,626

Turnover£25,049,565£27,857,229£24,487,363£21,888,251£18,817,689£22,440,168
Cost of Sales£16,069,624£17,003,976£16,727,379£14,322,474£13,032,404£15,997,258
Gross Profit£8,979,941£10,853,253£7,759,984£7,565,777£5,785,285£6,442,910
Admin Expenses£5,917,135£5,474,876£5,027,896£4,605,141£4,616,009£4,856,465
Staff Costs£7,029,675£6,811,856£6,616,958£5,851,927£5,871,848£6,399,341
Operating Profit£3,140,880£5,459,033£2,794,436£3,058,861£1,930,321£1,657,662
Profit Before Tax£3,231,041£5,676,970£2,906,191£3,126,602£1,936,425£1,673,065
Tax£764,283£1,348,916£547,404£727,103£415,079£202,210
Profit for Period£2,466,758£4,328,054£2,358,787£2,399,499£1,521,346£1,470,855

Filings 139

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025—
8 June 2026Termination of appointment of a director
24 April 2026Confirmation statement with no updates11 April 2026
8 October 2025Registration of a charge
26 September 2025Change of details for a person with significant control
Show all 139 filings

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