AGGREGATE INDUSTRIES MANAGEMENT LIMITED

Active Coalville

Non-trading company

0 employees website.com
Non-trading company
A

AGGREGATE INDUSTRIES MANAGEMENT LIMITED

Non-trading company

Founded 22 Feb 1966 Active Coalville, England 0 employees website.com
Non-trading company

Previous Company Names

BARDON MANAGEMENT LIMITED 28 Aug 1993 — 2 Jul 1997
EVERED BARDON MANAGEMENT LIMITED 3 Sept 1991 — 28 Aug 1993
EVERED MANAGEMENT LIMITED 1 Jun 1989 — 3 Sept 1991
EVERED AND COMPANY LIMITED 22 Feb 1966 — 1 Jun 1989
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Sept 2025 Next due 6 Sept 2026 4 months remaining
Net assets £0 £4M 2023 year on year
Total assets £2M £4M 2023 year on year
Total Liabilities £2M £18K 2023 year on year
Charges 17
17 satisfied

Contact & Details

Contact

Registered Address

Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL England

Full company profile for AGGREGATE INDUSTRIES MANAGEMENT LIMITED (00872099), an active company based in Coalville, England. Incorporated 22 Feb 1966. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£1.20M

Increased by £5.00k (+0%)

Net Assets

N/A

Decreased by £3.56M (-100%)

Total Liabilities

£2.32M

Decreased by £18.00k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Increased by 60 (+150%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 (1)

Holcim Uk Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

AGGREGATE INDUSTRIES MANAGEMENT LIMITED Current Company

Charges

Charges

17 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026AddressMove Registers To Registered Office Company With New Address
28 Oct 2025Persons With Significant ControlChange to Holcim Uk Limited as a person with significant control on 13 Oct 2025
10 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Sept 2025Confirmation StatementConfirmation statement made on 23 Aug 2025 with updates
27 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

28 Oct 2025 Persons With Significant Control

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

10 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Sept 2025 Confirmation Statement

Confirmation statement made on 23 Aug 2025 with updates

27 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 28 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 10 Sept 2025

Confirmation statement made on 23 Aug 2025 with updates

7 months ago on 5 Sept 2025

Change to director Mr Garrath Malcolm Lyons on 26 Mar 2025

1 years ago on 27 Mar 2025