Ltd Facts The UK company register, as filed

Register entry · No. 13778971

1STMIXCONCRETE LTD

Active Private Limited Company Incorporated 2 Dec 2021

Checks

No warning signs 10 clear · 4 can't tell yet

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    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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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    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
  • Clear
    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

  1. Registered office

    SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, ENGLAND, L3 5NW

    As filed with Companies House.
  2. Nature of business

    • 23630 Manufacture of ready-mixed concrete
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    UNAUDITED ABRIDGED
  4. Confirmation statement

    Next due
    30 Nov 2026
    Last made up to
    16 Nov 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. 1STMIXCONCRETE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
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 →

NameRoleAppointedResignedBornNationality · 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 →

NameControlNotifiedCeasedBornNationality · 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.

Similar companies

Same industry code (23610), active, set up around the same time. More in this industry →

  1. 13811768 CONCRETE MIX SERVICES LTD Active Private Limited Company Inc. 21 Dec 2021 23610 · Manufacture of concrete products for construction purposes
  2. 13708577 BIKER GROUP CONCRETE LIMITED Active Private Limited Company Inc. 28 Oct 2021 23630 · Manufacture of ready-mixed concrete
  3. 13551123 MIXINGH CONCRETE LTD Active Private Limited Company Inc. 5 Aug 2021 23630 · Manufacture of ready-mixed concrete
  4. 13547721 READY 2 MIX LTD Active Private Limited Company Inc. 4 Aug 2021 23630 · Manufacture of ready-mixed concrete
  5. SC702618 PAT MUNRO QUARRY PRODUCTS LIMITED Active Private Limited Company Inc. 25 Jun 2021 08120 · Operation of gravel and sand pits

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House