CHARCON HOLDINGS LIMITED

Active Coalville

Non-trading company

0 employees website.com
Non-trading company
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CHARCON HOLDINGS LIMITED

Non-trading company

Founded 11 Dec 2009 Active Coalville, England 0 employees website.com
Non-trading company

Previous Company Names

ECO CONSTRUCTION LOGISTICS LIMITED 11 Dec 2009 — 24 May 2010
Accounts Submitted 18 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Feb 2026 Next due 14 Feb 2027 9 months remaining
Net assets £495K £0 2024 year on year
Total assets £496K £0 2024 year on year
Total Liabilities £1K £0 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 CHARCON HOLDINGS LIMITED (07102004), an active company based in Coalville, England. Incorporated 11 Dec 2009. 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 (2017–2024)

Cash in Bank

N/A

Net Assets

£495.00k

Total Liabilities

£1.00k

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

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 (2)

Holcim Uk Limited
100.0%
1
Holcim Uk Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

CHARCON HOLDINGS LIMITED Current Company
CHARCON 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
5 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with updates
19 Dec 2025CapitalStatement by Directors
19 Dec 2025ResolutionResolutions
19 Dec 2025InsolvencySolvency Statement dated 17/12/25
23 Mar 2026 Address

Move Registers To Registered Office Company With New Address

5 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with updates

19 Dec 2025 Capital

Statement by Directors

19 Dec 2025 Resolution

Resolutions

19 Dec 2025 Insolvency

Solvency Statement dated 17/12/25

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 5 Feb 2026

Statement by Directors

5 months ago on 19 Dec 2025

Resolutions

5 months ago on 19 Dec 2025

Solvency Statement dated 17/12/25

5 months ago on 19 Dec 2025