AGGREGATE INDUSTRIES (ENGLAND) LIMITED

Active Coalville

Non-trading company

0 employees website.com
Non-trading company
A

AGGREGATE INDUSTRIES (ENGLAND) LIMITED

Non-trading company

Founded 30 Nov 1932 Active Coalville, England 0 employees website.com
Non-trading company

Previous Company Names

EVERED QUARRIES LIMITED 18 Jan 1990 — 20 Jun 1997
ESKETT QUARRIES LIMITED 30 Nov 1932 — 18 Jan 1990
Accounts Submitted 1 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Oct 2025 Next due 12 Oct 2026 5 months remaining
Net assets £1 £1M 2024 year on year
Total assets £2 £1M 2024 year on year
Total Liabilities £1 £367K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL England

Full company profile for AGGREGATE INDUSTRIES (ENGLAND) LIMITED (00270687), an active company based in Coalville, England. Incorporated 30 Nov 1932. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Decreased by £1.03M (-100%)

Total Liabilities

£1.00

Decreased by £367.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Increased by 24 (+92%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Garrath Malcolm LyonsDirectorBritishEngland451 Jan 2023Active

Shareholders

Shareholders (2)

Holcim Uk Limited
100.0%
1
Holcim Uk Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

AGGREGATE INDUSTRIES (ENGLAND) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land at North Side Farm, Bowes COUNTY DURHAM
Freehold-15 Aug 1990
land at North Side Farm, Bowes
Freehold
Added 15 Aug 1990
District COUNTY DURHAM

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026AddressMove Registers To Registered Office Company With New Address
3 Nov 2025Persons With Significant ControlChange to Holcim Uk Limited as a person with significant control on 13 Oct 2025
9 Oct 2025Confirmation StatementConfirmation statement made on 28 Sept 2025 with updates
1 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Mar 2025OfficersChange to director Mr Garrath Malcolm Lyons on 26 Mar 2025
23 Mar 2026 Address

Move Registers To Registered Office Company With New Address

3 Nov 2025 Persons With Significant Control

Change to Holcim Uk Limited as a person with significant control on 13 Oct 2025

9 Oct 2025 Confirmation Statement

Confirmation statement made on 28 Sept 2025 with updates

1 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Mar 2025 Officers

Change to director Mr Garrath Malcolm Lyons on 26 Mar 2025

Recent Activity

Latest Activity

Move Registers To Registered Office Company With New Address

1 months ago on 23 Mar 2026

Change to Holcim Uk Limited as a person with significant control on 13 Oct 2025

6 months ago on 3 Nov 2025

Confirmation statement made on 28 Sept 2025 with updates

7 months ago on 9 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 1 Aug 2025

Change to director Mr Garrath Malcolm Lyons on 26 Mar 2025

1 years ago on 26 Mar 2025