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Caird Evered Limited

Caird Evered Limited is an active company incorporated on 1 September 1988 with the registered office located in Coalville, Leicestershire. Caird Evered Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02292344
Private limited company
Age
37 years
Incorporated 1 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Bardon Hill
Bardon Road
Coalville
Leicestershire
LE67 1TL
England
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Oct 1976
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1980
Caird Evered Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caird Evered Holdings Limited
Alistair Daniel Brookes and Garrath Malcolm Lyons are mutual people.
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Garrath Malcolm Lyons is a mutual person.
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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.
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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
Woodhall Spa Sand & Gravel Limited
Garrath Malcolm Lyons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£184.26K
Increased by £179.93K (+4148%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£184.26K
Increased by £29.93K (+19%)
Total Liabilities
-£1.94M
Increased by £17.2K (+1%)
Net Assets
-£1.75M
Increased by £12.72K (-1%)
Debt Ratio (%)
1051%
Decreased by 192.69% (-15%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Mr Garrath Malcolm Lyons Details Changed
5 Months Ago on 26 Mar 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Caird Evered Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Mr Garrath Malcolm Lyons Appointed
2 Years 8 Months Ago on 1 Jan 2023
John Ferguson Bowater Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 26 April 2025 with updates
Submitted on 29 Apr 2025
Director's details changed for Mr Garrath Malcolm Lyons on 26 March 2025
Submitted on 26 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 30 Apr 2024
Change of details for Caird Evered Holdings 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
Accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 26 Apr 2023
Appointment of Mr Garrath Malcolm Lyons as a director on 1 January 2023
Submitted on 4 Jan 2023
Termination of appointment of John Ferguson Bowater as a director on 31 December 2022
Submitted on 4 Jan 2023
Repayment History
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