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Mendip Basalt Co.Limited(The)

Mendip Basalt Co.Limited(The) is an active company incorporated on 26 September 1958 with the registered office located in Coalville, Leicestershire. Mendip Basalt Co.Limited(The) was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00611848
Private limited company
Age
66 years
Incorporated 26 September 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Bardon Hill
Bardon Road
Coalville
Leicestershire
LE67 1TL
England
Address changed on 28 Mar 2024 (1 year 5 months ago)
Previous address was Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1956
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1980
Holcim UK Limited
PSC
John Wainwright & Co. Ltd
PSC
Shareholders, PSCs & Group Structure
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John Wainwright & Co. Limited
Mr Peter Boyd Barkwill is a mutual person.
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Holcim UK Holdings 1 Limited
Garrath Malcolm Lyons is a mutual person.
Active
Foster Yeoman (Dulcote) Limited
Garrath Malcolm Lyons is a mutual person.
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Foster Yeoman Limited
Garrath Malcolm Lyons is a mutual person.
Active
Holcim UK Limited
Garrath Malcolm Lyons is a mutual person.
Active
Castleton Sand & Gravel Quarries,Limited
Garrath Malcolm Lyons is a mutual person.
Active
Aggregate Industries (England) Limited
Garrath Malcolm Lyons is a mutual person.
Active
Brands
COES Caledonia (UK) Limited
COES Caledonia is a subsidiary of China Offshore Engineering Solutions Ltd, specializing in marine salvage, construction, and decommissioning services.
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
£360
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.5K
Increased by £358 (+4%)
Total Liabilities
-£337.17K
Increased by £16.15K (+5%)
Net Assets
-£327.67K
Decreased by £15.79K (+5%)
Debt Ratio (%)
3551%
Increased by 37.59% (+1%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Mr Garrath Malcolm Lyons Details Changed
5 Months Ago on 26 Mar 2025
Aggregate Industries Uk Limited (PSC) Details Changed
5 Months Ago on 14 Mar 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 28 Mar 2024
Aggregate Industries Uk Limited (PSC) Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 27 Mar 2025
Director's details changed for Mr Garrath Malcolm Lyons on 26 March 2025
Submitted on 26 Mar 2025
Change of details for Aggregate Industries Uk Limited as a person with significant control on 14 March 2025
Submitted on 19 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Aggregate Industries Uk Limited as a person with significant control on 26 March 2024
Submitted on 10 Apr 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 3 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 28 March 2024
Submitted on 28 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 22 Mar 2023
Repayment History
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