DOUGLAS CONCRETE LIMITED

Active Coalville

Non-trading company

0 employees website.com
Non-trading company
D

DOUGLAS CONCRETE LIMITED

Non-trading company

Founded 15 Jun 1962 Active Coalville, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

DOUGLAS CONCRETE & AGGREGATES LIMITED 15 Jun 1962 — 17 Mar 1998
Accounts Submitted 21 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Jun 2025 Next due 16 Jun 2026 26 days remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL United Kingdom

Full company profile for DOUGLAS CONCRETE LIMITED (00726884), an active company based in Coalville, United Kingdom. Incorporated 15 Jun 1962. 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

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Douglas Concrete Holdings 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

DOUGLAS CONCRETE LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

7 freehold 2 leasehold 9 total
AddressTenurePrice PaidDate Added
Land on the north-west side of Lichfield Road, Barton Under Needwood, Burton-On-Trent EAST STAFFORDSHIRE
Freehold-25 Jun 2014
land on the west side of Millbuck Way, Sandbach (CW11 3HT) CHESHIRE EAST
Leasehold-6 Jun 2007
Cotton Mill Farm, The Dove Way, Uttoxeter, (ST14 5AA) EAST STAFFORDSHIRE
Freehold-4 Jul 2002
land adjoining Leasows Farm, By Pass Road, Uttoxeter EAST STAFFORDSHIRE
Freehold-21 May 2002
land on the north east side of Dove Way, Spath EAST STAFFORDSHIRE
Freehold-6 Jul 2000
Land on the north-west side of Lichfield Road, Barton Under Needwood, Burton-On-Trent
Freehold
Added 25 Jun 2014
District EAST STAFFORDSHIRE
land on the west side of Millbuck Way, Sandbach (CW11 3HT)
Leasehold
Added 6 Jun 2007
District CHESHIRE EAST
Cotton Mill Farm, The Dove Way, Uttoxeter, (ST14 5AA)
Freehold
Added 4 Jul 2002
District EAST STAFFORDSHIRE
land adjoining Leasows Farm, By Pass Road, Uttoxeter
Freehold
Added 21 May 2002
District EAST STAFFORDSHIRE
land on the north east side of Dove Way, Spath
Freehold
Added 6 Jul 2000
District EAST STAFFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026AddressMove Registers To Registered Office Company With New Address
3 Nov 2025Persons With Significant ControlChange to Douglas Concrete Holdings Limited as a person with significant control on 13 Oct 2025
21 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Jun 2025Confirmation StatementConfirmation statement made on 2 Jun 2025 with updates
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 Douglas Concrete Holdings Limited as a person with significant control on 13 Oct 2025

21 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Jun 2025 Confirmation Statement

Confirmation statement made on 2 Jun 2025 with updates

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 Douglas Concrete Holdings Limited as a person with significant control on 13 Oct 2025

6 months ago on 3 Nov 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 21 Jul 2025

Confirmation statement made on 2 Jun 2025 with updates

11 months ago on 13 Jun 2025

Change to director Mr Garrath Malcolm Lyons on 26 Mar 2025

1 years ago on 26 Mar 2025