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Lafarge Redland Readymix Limited

Lafarge Redland Readymix Limited is an active company incorporated on 20 March 1944 with the registered office located in Coalville, Leicestershire. Lafarge Redland Readymix Limited was registered 81 years ago.
Status
Active
Active since 22 years ago
Company No
00386322
Private limited company
Age
81 years
Incorporated 20 March 1944
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 7 months 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 28 Mar 2024 (1 year 7 months ago)
Previous address was Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England
Telephone
01469575509
Email
Unreported
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
Lafarge International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Simon Gregory Crossley, Mr Laurent Jaques, and 1 more are mutual people.
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Lafarge International Holdings Limited
Mr Simon Gregory Crossley, Mr Laurent Jaques, and 1 more are mutual people.
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Lafarge Building Materials Limited
Mr Simon Gregory Crossley, Mr Laurent Jaques, and 1 more are mutual people.
Active
Holcim UK Holdings 1 Limited
Mr Simon Gregory Crossley and Garrath Malcolm Lyons are mutual people.
Active
Holcim Participations (UK) 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.
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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
£40.37M
Increased by £1.16M (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£40.37M
Increased by £1.16M (+3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Mr Garrath Malcolm Lyons Details Changed
7 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Mr Simon Gregory Crossley Details Changed
1 Year 5 Months Ago on 7 May 2024
Registered Address Changed
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Mr Garrath Malcolm Lyons Appointed
2 Years 4 Months Ago on 1 Jun 2023
Justine Anne Dwyer Resigned
2 Years 4 Months Ago on 1 Jun 2023
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Documents
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
Confirmation statement made on 23 February 2025 with updates
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Director's details changed for Mr Simon Gregory Crossley on 7 May 2024
Submitted on 8 May 2024
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 28 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 27 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Termination of appointment of Justine Anne Dwyer as a director on 1 June 2023
Submitted on 8 Jun 2023
Appointment of Mr Garrath Malcolm Lyons as a director on 1 June 2023
Submitted on 8 Jun 2023
Repayment History
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