Miers Construction Products Limited

Active07284730 Private limited company
Incorporated
15 June 2010 (16 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
Yorkshire
Address
Adsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
British
Born September 1962 (64)
Director · Appointed 31 March 2025
British
Born May 1979 (47)
Officer history (9 former)
31 October 2025
Resigned Hope, David Ian as Director
31 October 2025
Appointed Luft, Howard Paul as Director
31 March 2025
Appointed Jackson, Ian as Director
31 March 2025
Resigned Nicholson, Timothy James as Director
25 August 2023
Resigned Johns, Philip William Arthur as Director
14 June 2023
Resigned Telford, Thomas Anthony as Director
14 June 2023
Appointed Hope, David Ian as Director
14 June 2023
Appointed Johns, Philip William Arthur as Director
14 June 2023
Resigned Peterson, David William as Director
14 June 2023
Resigned Allmand, Jonathan Paul as Director
14 June 2023
Resigned Lim, Lawrence Hock Kee as Director
22 July 2022
Resigned Miers, Andrew John Aubrey as Director
31 October 2020
Resigned Hornsby, Kenneth as Director
1 October 2017
Appointed Lim, Lawrence Hock Kee as Director
1 October 2017
Appointed Peterson, David William as Director
1 October 2017
Appointed Allmand, Jonathan Paul as Director
1 October 2017
Appointed Telford, Thomas Anthony as Director
1 October 2017
Appointed Hornsby, Kenneth as Director
1 March 2011
Appointed Nicholson, Timothy James as Director
15 June 2010
Appointed Miers, Andrew John Aubrey as Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01451007
Former controllers (2)
22 July 2022
Ceased Andrew John Aubrey Miers — Owns 25–50% of shares
22 July 2022
Ceased Timothy James Nicholson — Owns 25–50% of shares

Group structure 46 shown

Ownership group derived from the Companies House PSC register

Hhi Building Products Limited Owns 75–100% of shares
Sheffield Insulations Limited Owns 75–100% of shares
Kitson's Thermal Supplies Limited Owns 75–100% of shares
London Insulation Supplies Limited Owns 75–100% of shares
Woods Insulation Limited Owns 75–100% of shares
Mayplas Limited Owns 75–100% of shares
Solent Insulation Supplies Limited Owns 75–100% of shares
Sig Manufacturing Limited Owns 75–100% of shares
CMS Danskin Acoustics Limited Owns 75–100% of shares
Sig Est Trustees Limited Owns 75–100% of shares
Sig European Holdings Limited Owns 75–100% of shares
Sig European Investments Limited Owns 75–100% of shares
The Sig 2018 Scottish Limited Partnership Right to appoint and remove a person
Sig Scots Co Limited Owns 75–100% of shares
Sig Trading Limited Owns 75–100% of shares
A. Steadman & Son (Holdings) Limited Owns 75–100% of shares
A. Steadman & Son Limited Owns 75–100% of shares
Ainsworth Insulation Limited Owns 75–100% of shares
Ais Insulation Supplies Limited Owns 75–100% of shares
Auron Limited Owns 75–100% of shares
Bowller Group Limited Owns 75–100% of shares
Building Solutions (National) Limited Owns 75–100% of shares
Cheshire Roofing Supplies Limited Owns 75–100% of shares
CPD Distribution PLC Owns 75–100% of shares
Danskin Flooring Systems Limited Owns 75–100% of shares
Davies & Tate PLC Owns 75–100% of shares
Window Fitters Mate Limited Owns 75–100% of shares
Euroform Products Limited Owns 25–50% of shares
F30 Building Products Limited Owns 75–100% of shares
Miers Construction Products Limited This company Owns 75–100% of shares
Kestral Construction Products Limited Owns 75–100% of shares
MCP Fixings Limited Owns 75–100% of shares (as a firm)
Support Site Limited Owns 75–100% of shares
Zip Screens Limited Owns 75–100% of shares

Financials

Cash
£2,692,052
Profit
£2,747,169
Employees
127
Current Ratio
2.8x
Return on Equity
20%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2022 2023 £11,111,680 £13,858,849
Balance sheet detail
20232022
Fixed Assets£2,580,678£2,524,144
Current Assets£19,792,466£19,219,174
Cash£2,692,052£387,907
Creditors (< 1 year)£7,064,425£8,419,804
Creditors (> 1 year)£1,449,870£2,142,526
Net Current Assets£12,728,041£10,799,370
Shareholder Funds£13,858,849£11,111,680

Filings 75

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
20 May 2026Confirmation statement with no updates20 May 2026
17 November 2025Appointment of a director
17 November 2025Termination of appointment of a director
6 October 2025Full accounts31 December 2024
Show all 75 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Wholesale Companies →New companies in Sheffield →New Wholesale Companies in Sheffield →

Explore the largest companies

Largest companies in Sheffield, UK →

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?