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Holcim UK Holdings 1 Limited

Holcim UK Holdings 1 Limited is an active company incorporated on 12 June 1922 with the registered office located in Coalville, Leicestershire. Holcim UK Holdings 1 Limited was registered 103 years ago.
Status
Active
Active since incorporation
Company No
00182412
Private limited company
Age
103 years
Incorporated 12 June 1922
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bardon Hill
Bardon Road
Coalville
Leicestershire
LE67 1TL
England
Address changed on 27 Mar 2024 (1 year 7 months ago)
Previous address was , Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Telephone
01983524822
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo Corporate Holdings • Swiss • Lives in Switzerland • Born in Aug 1976
Director • Chartered Accountant • British • Lives in England • Born in Sep 1973
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1980
Holcim Participations (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Holcim Participations (UK) Limited
Mr Simon Gregory Crossley, Mr Laurent Eric Louis Jaques, and 1 more are mutual people.
Active
Lafarge Redland Readymix Limited
Mr Simon Gregory Crossley and Garrath Malcolm Lyons are mutual people.
Active
Associated International Cement Limited
Mr Simon Gregory Crossley and Garrath Malcolm Lyons are mutual people.
Active
Lafarge International Holdings Limited
Mr Simon Gregory Crossley and Garrath Malcolm Lyons are mutual people.
Active
Lafarge Building Materials Limited
Mr Simon Gregory Crossley and Garrath Malcolm Lyons are mutual people.
Active
Foster Yeoman (Dulcote) Limited
Garrath Malcolm Lyons is a mutual person.
Active
Foster Yeoman Limited
Garrath Malcolm Lyons is a mutual person.
Active
Holcim UK Limited
Garrath Malcolm Lyons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£640.42M
Increased by £298.75M (+87%)
Total Liabilities
£0
Decreased by £2.44M (-100%)
Net Assets
£640.42M
Increased by £301.19M (+89%)
Debt Ratio (%)
0%
Decreased by 0.71% (-100%)
Latest Activity
Holcim Participations (Uk) Limited (PSC) Details Changed
20 Days Ago on 13 Oct 2025
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Mr Garrath Malcolm Lyons Details Changed
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Mar 2024
Holcim Participations (Uk) Limited (PSC) Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Change of details for Holcim Participations (Uk) Limited as a person with significant control on 13 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 23 August 2025 with updates
Submitted on 5 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Director's details changed for Mr Garrath Malcolm Lyons on 26 March 2025
Submitted on 26 Mar 2025
Certificate of change of name
Submitted on 17 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 29 Aug 2024
Change of details for Holcim Participations (Uk) Limited as a person with significant control on 26 March 2024
Submitted on 10 Apr 2024
Registered office address changed from , Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 27 March 2024
Submitted on 27 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Repayment History
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