Register entry · No. 13778971
1STMIXCONCRETE LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 30 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £161,147.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 2 Dec 2021 (4 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, ENGLAND, L3 5NW
As filed with Companies House. -
Nature of business
- 23630 Manufacture of ready-mixed concrete
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 30 Nov 2026
- Last made up to
- 16 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 1STMIXCONCRETE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £383 | £161,147 | 1 |
| 31 Dec 2024 | not published | not published | £2,503 | £138,456 | 1 |
| 31 Dec 2023 | not published | £78,398 | £20,375 | £96,566 | 0 |
| 31 Dec 2022 (13 months) | not published | not published | £40,664 | £18,168 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kevin Clarke Company Director | Director | 2 Dec 2021 | — | February 1986 | British · England |
| Carl Telford Company Director | Director | 1 Feb 2023 | — | May 1984 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Kevin Clarke | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 2 Dec 2021 | — | February 1986 | British · England |
| Mr Carl Telford | Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as trust; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as trust; Voting rights 25 to 50 percent as firm; Right to appoint and remove directors | 1 Feb 2023 | — | May 1984 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is 1STMIXCONCRETE LTD still trading?
The register shows 1STMIXCONCRETE LTD as active.
What does 1STMIXCONCRETE LTD do?
It files the industry code 23630 (Manufacture of ready-mixed concrete).
When was 1STMIXCONCRETE LTD set up?
It was incorporated on 2 December 2021.
When are 1STMIXCONCRETE LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is 1STMIXCONCRETE LTD's next confirmation statement due?
By 30 November 2026.
Who runs 1STMIXCONCRETE LTD?
1STMIXCONCRETE LTD has 2 current directors. They're listed under People on this page.
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- 13547721 READY 2 MIX LTD Active 23630 · Manufacture of ready-mixed concrete
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House