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Mendip Rail Limited

Mendip Rail Limited is an active company incorporated on 14 September 1992 with the registered office located in Coalville, Leicestershire. Mendip Rail Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02747203
Private limited company
Age
33 years
Incorporated 14 September 1992
Size
Unreported
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 1 year 8 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 (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
01749881200
Email
Unreported
People
Officers
10
Shareholders
2
Controllers (PSC)
2
Director • Director • Managing Director - Aggregates • Zambian • Lives in England • Born in Jan 1980
Director • Supply Chain Director • British • Lives in UK • Born in May 1979
Director • Supply Chain Director • French • Lives in England • Born in Mar 1980
Director • Regional Director • British • Lives in England • Born in Nov 1975
Director • Managing Director - Readymix • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambridgeshire Aggregates Limited
Lee Anthony Sleight, Kaziwe Siame Kaulule, and 1 more are mutual people.
Active
Hanson Quarry Products Europe Limited
Mr Matthew David Barlow and Mr Brian Charleton are mutual people.
Active
H. Sivyer Transport Limited
Kaziwe Siame Kaulule and Kaziwe Siame Kaulule are mutual people.
Active
Holcim UK Limited
Lee Anthony Sleight is a mutual person.
Active
British Agricultural Services Limited
Mr Brian Charleton is a mutual person.
Active
Hanson Aggregates Marine Limited
Mr Brian Charleton is a mutual person.
Active
Hanson Marine Limited
Mr Brian Charleton is a mutual person.
Active
Irvine-Whitlock Limited
Mr Matthew David Barlow 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
£10.16M
Increased by £620K (+6%)
Turnover
£59.51M
Decreased by £6.78M (-10%)
Employees
11
Decreased by 1 (-8%)
Total Assets
£19.12M
Decreased by £942K (-5%)
Total Liabilities
-£19.3M
Decreased by £2.51M (-12%)
Net Assets
-£181K
Increased by £1.57M (-90%)
Debt Ratio (%)
101%
Decreased by 7.79% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
Kaziwe Siame Kaulule Appointed
1 Year 1 Month Ago on 1 Aug 2024
Lee Anthony Sleight Resigned
1 Year 1 Month Ago on 31 Jul 2024
Gary James Morgan Appointed
1 Year 1 Month Ago on 10 Jul 2024
Richard Charles Edward Wilcock Resigned
1 Year 1 Month Ago on 10 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 28 Mar 2024
Foster Yeoman Limited (PSC) Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Termination of appointment of Lee Anthony Sleight as a director on 31 July 2024
Submitted on 5 Aug 2024
Appointment of Kaziwe Siame Kaulule as a director on 1 August 2024
Submitted on 5 Aug 2024
Appointment of Gary James Morgan as a director on 10 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Richard Charles Edward Wilcock as a director on 10 July 2024
Submitted on 17 Jul 2024
Change of details for Foster Yeoman 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 28 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 6 December 2023 with updates
Submitted on 18 Dec 2023
Repayment History
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