JOHN FYFE LIMITED

Active Shotts

Non-trading company

0 employees website.com
Non-trading company
J

JOHN FYFE LIMITED

Non-trading company

Founded 28 Feb 1907 Active Shotts, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 18 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Oct 2025 Next due 1 Nov 2026 6 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Duntilland Quarry Salsburgh Shotts Lanarkshire ML7 4NZ

Full company profile for JOHN FYFE LIMITED (SC006432), an active company based in Shotts, United Kingdom. Incorporated 28 Feb 1907. 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

£1.00

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

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%
4

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

JOHN FYFE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Persons With Significant ControlChange to Holcim Uk Limited as a person with significant control on 13 Oct 2025
21 Oct 2025Confirmation StatementConfirmation statement made on 18 Oct 2025 with updates
18 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Mar 2025OfficersChange to director Mr Garrath Malcolm Lyons on 26 Mar 2025
18 Mar 2025Persons With Significant ControlChange to Aggregate Industries Uk Limited as a person with significant control on 14 Mar 2025
3 Nov 2025 Persons With Significant Control

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

21 Oct 2025 Confirmation Statement

Confirmation statement made on 18 Oct 2025 with updates

18 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Mar 2025 Officers

Change to director Mr Garrath Malcolm Lyons on 26 Mar 2025

18 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

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

6 months ago on 3 Nov 2025

Confirmation statement made on 18 Oct 2025 with updates

6 months ago on 21 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 18 Jul 2025

Change to director Mr Garrath Malcolm Lyons on 26 Mar 2025

1 years ago on 27 Mar 2025

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

1 years ago on 18 Mar 2025