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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-02 (in 6mo)

Last made up 2025-10-19

Watchouts

None on the register

Cash

£2M

-13.5% vs 2023

Net assets

£15M

+4.2% highest in 4 filed years

Employees

131

+4.8% vs 2023

Profit before tax

£807K

-71% vs 2023

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £42,346,765£43,314,818
Operating profit £2,871,893£836,026
Profit before tax £2,777,694£806,579
Net profit £2,289,467£591,353
Cash £709,643£112,104£2,447,310£2,117,785
Total assets less current liabilities £20,211,270£20,117,222£18,453,393£18,284,666
Net assets £9,083,986£12,060,659£14,133,133£14,724,486
Equity £7,888,221£9,083,986£12,060,659£14,133,133£14,724,486
Average employees 155155125131
Wages £4,496,479£5,140,554
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 6.8%1.9%
Net margin 5.4%1.4%
Return on capital employed 15.6%4.6%
Gearing (liabilities / total assets) 34.9%33.9%
Current ratio 3.08x2.77x
Interest cover 29.98x24.42x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. AGAR DRY MORTAR HOLDING LIMITED 2001-04-12 → present
  2. REMIX HOLDING LIMITED 1999-10-20 → 2001-04-12

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which assumes that the group will have sufficient funds available to enable it to continue to trade for the period to at least December 2026. In making their assessment that this assumption is correct the directors have considered operational capacity, demand for products and finances.”

Group structure

  1. AGAR DRY MORTAR HOLDING LIMITED · parent
    1. Remix Dry Mortar Limited 100% · UK · Sale of dry mortar products
    2. Clubb Sand and Gravel Ltd 100% · UK · Sale of dry mortar products
    3. Hye Oak Limited 100% · UK · Dormant
    4. Clubb Holding Limited 100% · UK · Dormant
    5. J. Clubb & Son Limited 100% · UK · Dormant
    6. Clubb Estates Limited 100% · UK · Dormant
    7. Clubb's Washed Gravel Company Limited 100% · UK · Dormant
    8. Clubb Concrete Limited 100% · UK · Sale of dry mortar products

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 4 resigned

Name Role Appointed Born Nationality
REEF, Roeland Maria Peter Paul Director 1999-10-20 Apr 1968 Dutch
Show 4 resigned officers
Name Role Appointed Resigned
REEF, Rudolf Herman Maria Secretary 1999-10-20 2001-04-06
SCHNEIDER PAGE Corporate Secretary 2001-04-06 2005-01-10
SEMAPHORE BUSINESS & TECHNOLOGY CONSULTANTS LLP Corporate Secretary 2005-01-10 2011-04-19
REEF, Rudolf Herman Maria Director 1999-10-20 2010-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Remix International Bv Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 74 total filings

Date Type Category Description
2025-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-14 AA accounts Accounts with accounts type group
2024-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 AA accounts Accounts with accounts type group
2024-01-25 AAMD accounts Accounts amended with accounts type group
2023-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type group PDF
2022-12-01 AA accounts Accounts with accounts type group
2022-11-04 AD01 address Change registered office address company with date old address new address PDF
2022-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-26 AA accounts Accounts with accounts type group
2020-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-09 AA accounts Accounts with accounts type group
2019-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-20 AA accounts Accounts with accounts type group
2018-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-09-14 AA accounts Accounts with accounts type group
2017-10-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-09-21 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page