AGGREGATE INDUSTRIES (ENGLAND) LIMITED

Accounts Submitted 1 Aug 2025

Confirmation Statement Submitted 9 Oct 2025

Net assets £1.00 £1.03M 2024 year on year

Total assets £2.00 £1.39M 2024 year on year

Total Liabilities £1.00 £367.00K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL England

Credit Report

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Mutual Companies

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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

2 active 19 resigned

Show resigned officers

						Status
Garrath Malcolm Lyons	Director	British	England	45	1 Jan 2023	Active
Phillip Jason Norah	Director	British	England	44	1 May 2019	Active

Shareholders

Shareholders (1)


Holcim Uk Limited	100.0%	1	Ordinary Shares Of 1 Each	9 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aggregate Industries Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

HOLCIM UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HOLCIM UK HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HOLCIM UK HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HOLCIM PARTICIPATIONS (UK) LIMITED united kingdom

AGGREGATE INDUSTRIES (ENGLAND) LIMITED Current Company

OGDEN ROADSTONE LIMITED united kingdom shares 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Nov 2025	Persons With Significant Control	Change to Holcim Uk Limited as a person with significant control on 2025-10-13	View(2 pages)
9 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-28 with updates	View(5 pages)
1 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(13 pages)
26 Mar 2025	Officers	Change to director Mr Garrath Malcolm Lyons on 2025-03-26	View(2 pages)
19 Mar 2025	Persons With Significant Control	Change to Aggregate Industries Uk Limited as a person with significant control on 2025-03-14	View(2 pages)