AI PROPERTIES LIMITED

Active Coalville

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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AI PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 27 Aug 1970 Active Coalville, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

CAMAS AGGREGATES LIMITED 1 Jun 1994 — 6 May 1998
ECC QUARRIES LIMITED 6 Mar 1989 — 1 Jun 1994
SAMUEL TYZACK & COMPANY LIMITED 27 Aug 1970 — 6 Mar 1989
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Mar 2026 Next due 5 Apr 2027 11 months remaining
Net assets £7M £160K 2024 year on year
Total assets £8M £214K 2024 year on year
Total Liabilities £747K £54K 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 AI PROPERTIES LIMITED (00988051), an active company based in Coalville, England. Incorporated 27 Aug 1970. Other letting and operating of own or leased real estate. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£7.13M

Decreased by £160.00k (-2%)

Total Liabilities

£747.00k

Decreased by £54.00k (-7%)

Turnover

£234.00k

Decreased by £15.00k (-6%)

Employees

N/A

Debt Ratio

9%

Decreased by 1 (-10%)

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)

Holcim Uk Limited
100.0%
3

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 14 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Camas Holdings Limited

Ceased 13 Jul 2022

Ceased

Group Structure

Group Structure

AI PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

16 freehold 1 leasehold 17 total
AddressTenurePrice PaidDate Added
mines and minerals lying under Tonigre Cottage, Leighton, Frome (BA11 4PP) SOMERSET
Freehold-21 Jan 2014
Greenview, 58 Haye Road, ELBURTON, Plymouth (PL9 8AT) CITY OF PLYMOUTH
Freehold£235,0001 Dec 2004
Old Rise Rocks Cottage, Copt Oak, Markfield, (LE67 9PJ) NORTH WEST LEICESTERSHIRE
Freehold£225,0009 Mar 2000
2 Woodside Cottage, Bardon Hill NORTH WEST LEICESTERSHIRE
Freehold£105,0006 Aug 1999
land on the South East side of 2 Woodside Cottage, Leicester Road, Bardon NORTH WEST LEICESTERSHIRE
Freehold-6 Aug 1999
mines and minerals lying under Tonigre Cottage, Leighton, Frome (BA11 4PP)
Freehold
Added 21 Jan 2014
District SOMERSET
Greenview, 58 Haye Road, ELBURTON, Plymouth (PL9 8AT)
Freehold £235,000
Added 1 Dec 2004
District CITY OF PLYMOUTH
Old Rise Rocks Cottage, Copt Oak, Markfield, (LE67 9PJ)
Freehold £225,000
Added 9 Mar 2000
District NORTH WEST LEICESTERSHIRE
2 Woodside Cottage, Bardon Hill
Freehold £105,000
Added 6 Aug 1999
District NORTH WEST LEICESTERSHIRE
land on the South East side of 2 Woodside Cottage, Leicester Road, Bardon
Freehold
Added 6 Aug 1999
District NORTH WEST LEICESTERSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 22 Mar 2026 with updates
23 Mar 2026AddressMove Registers To Registered Office Company With New Address
31 Oct 2025Persons With Significant ControlChange to Holcim Uk Limited as a person with significant control on 13 Oct 2025
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Mar 2025Confirmation StatementConfirmation statement made on 22 Mar 2025 with updates
24 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Mar 2026 with updates

23 Mar 2026 Address

Move Registers To Registered Office Company With New Address

31 Oct 2025 Persons With Significant Control

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

4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Mar 2025 Confirmation Statement

Confirmation statement made on 22 Mar 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 22 Mar 2026 with updates

1 months ago on 24 Mar 2026

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 31 Oct 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 4 Oct 2025

Confirmation statement made on 22 Mar 2025 with updates

1 years ago on 27 Mar 2025