CAIRD EVERED HOLDINGS LIMITED

Active Coalville

Non-trading company

2 employees website.com
Non-trading company
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CAIRD EVERED HOLDINGS LIMITED

Non-trading company

Founded 22 Nov 2006 Active Coalville, England 2 employees website.com
Non-trading company

Previous Company Names

CASTLEGATE 449 LIMITED 22 Nov 2006 — 6 Dec 2006
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Feb 2026 Next due 14 Feb 2027 9 months remaining
Net assets £-2M £80K 2024 year on year
Total assets £184K £0 2024 year on year
Total Liabilities £2M £80K 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 CAIRD EVERED HOLDINGS LIMITED (06006643), an active company based in Coalville, England. Incorporated 22 Nov 2006. 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

-£1.90M

Decreased by £80.12k (-4%)

Total Liabilities

£2.08M

Increased by £80.12k (+4%)

Turnover

N/A

Employees

2

Debt Ratio

1131%

Increased by 44 (+4%)

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 (3)

Renewi Uk Services Limited
51.7%
750,000
Holcim Uk Limited
24.1%
350,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 29 Jul 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

CAIRD EVERED HOLDINGS LIMITED Current Company
CAIRD EVERED LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026AddressMove Registers To Registered Office Company With New Address
2 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with updates
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Mar 2025OfficersChange to director Mr Garrath Malcolm Lyons on 26 Mar 2025
19 Mar 2025Persons With Significant ControlChange to Aggregate Industries Uk Limited as a person with significant control on 14 Mar 2025
23 Mar 2026 Address

Move Registers To Registered Office Company With New Address

2 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with updates

4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Mar 2025 Officers

Change to director Mr Garrath Malcolm Lyons on 26 Mar 2025

19 Mar 2025 Persons With Significant Control

Change to Aggregate Industries Uk Limited as a person with significant control on 14 Mar 2025

Recent Activity

Latest Activity

Move Registers To Registered Office Company With New Address

1 months ago on 23 Mar 2026

Confirmation statement made on 31 Jan 2026 with updates

3 months ago on 2 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 4 Oct 2025

Change to director Mr Garrath Malcolm Lyons on 26 Mar 2025

1 years ago on 26 Mar 2025

Change to Aggregate Industries Uk Limited as a person with significant control on 14 Mar 2025

1 years ago on 19 Mar 2025