RM

READY MIX LIMITED

Active

Company number 12032027

Wetherby, United Kingdom · Incorporated 4 June 2019

Thorp Arch Grange, Walton Road, Wetherby, LS23 7BA, United Kingdom

Last updated on 14 September 2026

Manufacture of ready-mixed concrete · SIC 23630

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£101
Shares allotted
101
Latest round
6 March 2020

Company overview

READY MIX LIMITED is an active private limited company incorporated on 4 June 2019 under the jurisdiction of England and Wales. The company is registered at Thorp Arch Grange, Walton Road, Wetherby, LS23 7BA. Its principal activity is the manufacture of ready-mixed concrete (SIC 23630).

The company’s most recent accounts, prepared to 30 September 2024 on a total-exemption-full basis, are filed and the next accounts are due by 30 September 2026. The confirmation statement was last made up to 11 February 2026 and is not overdue.

Three British directors hold office: James Edward Greenwood, Daniel George Newett and Scott Jon Woolston, all appointed on incorporation. Mr James Edward Greenwood is the sole person with significant control, holding 25–50% of the shares and voting rights.

The company has no charges, no insolvency history and no notable filings other than two recent changes to its registered office and sail address.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 14 September 2026
  • JAMES EDWARD GREENWOOD (45.0%)
  • ASSET CAPITAL LTD (22.5%)
  • PENTIRE PROPERTIES LIMITED (22.5%)
  • SCOTT JON WOOLSTON (10.0%)
Total shares
200
Nominal value
£200.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200 GBP £200.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ASSET CAPITAL LTD ORDINARY 45 22.50% 45 22.50%
JAMES EDWARD GREENWOOD ORDINARY 90 45.00% 90 45.00%
PENTIRE PROPERTIES LIMITED ORDINARY 45 22.50% 45 22.50%
SCOTT JON WOOLSTON ORDINARY 20 10.00% 20 10.00%
Total 200 100% 200 100%

Officers

No officers on record.

Persons with significant control

PS
Mr James Edward Greenwood
Born March 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 June 2019

Funding

1 funding round
6 March 2020
ORDINARY · 101 shares allotted
£101
Total (1 round, 101 shares)
£101

Filing history

Change Sail Address Company With Old Address New Address
Address
6 July 2026 View
Change Sail Address Company With New Address
Address
14 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Change Account Reference Date Company Previous Extended
Accounts
14 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2020 View
Resolution
Resolution
16 March 2020 View
Capital Allotment Shares
Capital
12 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Incorporation Company
Incorporation
4 June 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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