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Holcim Participations (UK) Limited

Holcim Participations (UK) Limited is an active company incorporated on 13 December 2004 with the registered office located in Coalville, Leicestershire. Holcim Participations (UK) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05311321
Private limited company
Age
20 years
Incorporated 13 December 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Holcim Participations (UK) Limited
Contact Update Details
Address
Bardon Hill
Bardon Road
Coalville
Leicestershire
LE67 1TL
England
Address changed on 28 Mar 2024 (1 year 6 months ago)
Previous address was , Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Telephone
Unreported
Email
Unreported
Website
Cisx.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Simon Gregory Crossley
Director • Chartered Accountant • British • Lives in England • Born in Sep 1973
Garrath Malcolm Lyons
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1980
Mr Laurent Eric Louis Jaques
Director • Cfo Corporate Holdings • Swiss • Lives in Switzerland • Born in Aug 1976
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Holcim UK Holdings 1 Limited
Garrath Malcolm Lyons, Mr Simon Gregory Crossley, and 1 more are mutual people.
Active
Lafarge Redland Readymix Limited
Garrath Malcolm Lyons and Mr Simon Gregory Crossley are mutual people.
Active
Associated International Cement Limited
Garrath Malcolm Lyons and Mr Simon Gregory Crossley are mutual people.
Active
Lafarge International Holdings Limited
Garrath Malcolm Lyons and Mr Simon Gregory Crossley are mutual people.
Active
Lafarge Building Materials Limited
Garrath Malcolm Lyons and Mr Simon Gregory Crossley 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£76.24M
Increased by £76.24M (%)
Employees
Unreported
Same as previous period
Total Assets
£2.08B
Decreased by £194.48M (-9%)
Total Liabilities
-£1.84B
Increased by £212.01M (+13%)
Net Assets
£232.53M
Decreased by £406.49M (-64%)
Debt Ratio (%)
89%
Increased by 16.94% (+24%)
See 10 Year Full Financials
Latest Activity
Notification of PSC Statement
5 Days Ago on 17 Oct 2025
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Mr Garrath Malcolm Lyons Details Changed
7 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Holderfin B.V. (PSC) Resigned
2 Years Ago on 13 Oct 2023
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
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Documents
Notification of a person with significant control statement
Submitted on 17 Oct 2025
Cessation of Holderfin B.V. as a person with significant control on 13 October 2023
Submitted on 13 Oct 2025
Solvency Statement dated 05/09/25
Submitted on 12 Sep 2025
Statement of capital on 12 September 2025
Submitted on 12 Sep 2025
Statement by Directors
Submitted on 12 Sep 2025
Resolutions
Submitted on 12 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Director's details changed for Mr Garrath Malcolm Lyons on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
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Repayment History
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