Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Buchan Concrete Products Limited
- Incorporated
- 19 November 2012 (13 years)
- Previously known as
- Strategic Management Consulting Limited (until 15 October 2015)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Sycamore HouseRyder CloseSwadlincoteDE11 9EU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 November 2015
British
Born December 1960 (65)
Director · Appointed 19 November 2012
British
Born June 1963 (63)
Officer history (1 former)
31 July 2017
5 November 2015
5 November 2015
19 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07664360
Former controllers (1)
24 January 2019
Ceased Chargill Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Chargill (Holdings) Ltd Owns 75–100% of shares
Buchan Concrete Products Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- (£191,909)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £0 | £64 | £0 | £34 | £0 | |
| Creditors (< 1 year) | £191,909 | £191,208 | £178,077 | £97,302 | £27,492 | £27,096 |
| Net Current Assets | (£191,909) | (£191,144) | £178,077 | (£97,302) | (£27,458) | (£27,096) |
| Net Assets | (£191,909) | (£191,144) | £178,077 | (£97,302) | (£27,458) | (£27,096) |
| Shareholder Funds | (£191,909) | (£191,144) | £178,077 | (£97,302) | (£27,458) | (£27,096) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 November 2025 | Micro company accounts | 28 February 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 23 March 2025 | Registered office address changed | |||
| 25 November 2024 | Confirmation statement with no updates | 10 November 2024 | ||
| 13 November 2024 | Micro company accounts | 28 February 2024 |
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