CompanyTrack
H

HOLCIM UK HOLDINGS 2 LIMITED

Active Coalville

Activities of construction holding companies

0 employees
Activities of construction holding companies
H

HOLCIM UK HOLDINGS 2 LIMITED

Activities of construction holding companies

Founded 16 Dec 2005 Active Coalville, England 0 employees
Activities of construction holding companies
Accounts Submitted 18 Jul 2025
Confirmation Statement Submitted 13 Feb 2025
Net assets £112.81M £0.00 2024 year on year
Total assets £112.81M £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL England

Credit Report

Discover HOLCIM UK HOLDINGS 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£112.81M

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

£57k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 167,800,000 Shares £167.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Oct 2025167,800,000£167.80m£1

Officers

Officers

3 active 28 resigned
Status
Garrath Malcolm LyonsDirectorBritishEngland451 Jan 2023Active
Lee Anthony SleightDirectorBritishEngland421 Aug 2024Active
Phillip Jason NorahSecretaryUnknownUnknown26 May 2021Active

Shareholders

Shareholders (1)

Aggregate Industries Holdings Limited
100.0%
113 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aggregate Industries Holdings Limited

United Kingdom

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

Group Structure

Group Structure

HOLCIM UK HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HOLCIM UK HOLDINGS 2 LIMITED Current Company
AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED united kingdom shares 75 to 100 percent
CAMAS LIMITED united kingdom shares 75 to 100 percent
HOLCIM UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LODELANE INVESTMENTS united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025IncorporationMemorandum ArticlesView(15 pages)
7 Nov 2025ResolutionResolutionsView(2 pages)
30 Oct 2025CapitalAllotment of shares (GBP 167,800,001) on 2025-10-22View(3 pages)
13 Oct 2025Persons With Significant ControlChange to Holcim Uk Holdings 1 Limited as a person with significant control on 2025-10-13View(2 pages)
18 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(31 pages)
7 Nov 2025 Incorporation

Memorandum Articles

7 Nov 2025 Resolution

Resolutions

30 Oct 2025 Capital

Allotment of shares (GBP 167,800,001) on 2025-10-22

13 Oct 2025 Persons With Significant Control

Change to Holcim Uk Holdings 1 Limited as a person with significant control on 2025-10-13

18 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Memorandum Articles

3 months ago on 7 Nov 2025

Resolutions

3 months ago on 7 Nov 2025

Allotment of shares (GBP 167,800,001) on 2025-10-22

3 months ago on 30 Oct 2025

Change to Holcim Uk Holdings 1 Limited as a person with significant control on 2025-10-13

4 months ago on 13 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 18 Jul 2025