B & M Concrete Products Limited

Active04722819 Private limited company
Incorporated
3 April 2003 (23 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Small
Region
South East
Address
Stone House Dean Street
East Farleigh
Maidstone
ME15 0PW

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2024
British
Born April 1968 (58)
King, Simon John
Secretary · Appointed 7 February 2022
Director · Appointed 7 February 2022
British
Born August 1945 (81)
Officer history (6 former)
20 September 2024
Appointed Wells, Grahame John as Director
7 February 2022
Appointed King, Simon John as Secretary
7 February 2022
Appointed Smallman, Terence Arnold as Director
7 February 2022
Resigned Downing, Michael Philip as Director
7 February 2022
Resigned Downing, Benjamin Paul as Director
1 March 2016
Resigned Downing, Thomas James as Director
19 March 2013
Resigned Phillips, John Joseph as Secretary
1 May 2010
Appointed Downing, Thomas James as Director
6 April 2006
Appointed Downing, Benjamin Paul as Director
3 April 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
3 April 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
3 April 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
3 April 2003
Appointed Phillips, John Joseph as Secretary
3 April 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
3 April 2003
Appointed Downing, Michael Philip as Director

Ownership 1 active

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

Corporate entity · Notified 7 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00875221
Former controllers (2)
7 February 2022
Ceased Michael Philip Downing — Owns 25–50% of shares
7 February 2022
Ceased Benjamin Paul Downing — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

B & M Concrete Products Limited This company Owns 75–100% of shares
Pulse Padel (Dartford) Ltd Owns 25–50% of shares
Mogul Stone Limited Owns 75–100% of shares
Pulse Padel Group Ltd Owns 25–50% of shares
Pulse Padel (Huntingdon) Ltd Owns 75–100% of shares
Pulse Padel (Peterborough) Ltd Owns 75–100% of shares
Pulse Padel (Sittingbourne) Ltd Owns 75–100% of shares
Roman Stone Paving Ltd Owns 75–100% of shares
The Alexandra Stone Company Limited Owns 75–100% of shares
Sackville Street SL Property Company Limited Owns more than 25% of shares (as a trust)

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,038,942
Cash
£93,643
Debt Ratio
9%
Current Ratio
14.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2022 2023 2024 £1,225,345 £1,226,213 £977,802 £1,038,942
Balance sheet detail
202420232022202220212020
Fixed Assets£195,011£225,228£278,552£328,441£447,159£525,034
Current Assets£946,614£865,809£1,268,808£1,314,581£1,339,632£909,404
Debtors£395,015£152,776£128,265£124,655£325,252£236,276
Cash£93,643£203,073£538,290£489,120£467,680£141,428
Creditors (< 1 year)£65,982£71,626£269,433£356,937£462,357£246,413
Net Current Assets£880,632£794,183£999,375£957,644£877,275£662,991
Net Assets£1,038,942£977,802£1,226,213£1,225,345
Shareholder Funds£1,038,942£977,802£1,226,213£1,225,345£1,324,434£1,188,025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Previous accounting period extended

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Maidstone →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?