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OCL Regeneration Limited

OCL Regeneration Limited is an active company incorporated on 28 June 2006 with the registered office located in Coalville, Leicestershire. OCL Regeneration Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05860329
Private limited company
Age
19 years
Incorporated 28 June 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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
08456585301
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1980
Director • National Contracting Director • British • Lives in England • Born in Apr 1971
Director • Managing Director Surfacing Solutions • British • Lives in England • Born in Jun 1980
Holcim UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Holcim UK Holdings 1 Limited
Garrath Malcolm Lyons is a mutual person.
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
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
Camas UK Limited
Garrath Malcolm Lyons is a mutual person.
Active
Brands
OCL Regeneration
OCL Regeneration is a consultancy and construction materials company that provides sustainable and recycled building materials for the UK construction industry.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.03M
Increased by £783.51K (+321%)
Turnover
£6.24M
Increased by £584.37K (+10%)
Employees
23
Same as previous period
Total Assets
£6.01M
Increased by £1.57M (+35%)
Total Liabilities
-£6.1M
Increased by £1.26M (+26%)
Net Assets
-£89.22K
Increased by £312.93K (-78%)
Debt Ratio (%)
101%
Decreased by 7.58% (-7%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 8 Oct 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Mr Garrath Malcolm Lyons Details Changed
7 Months Ago on 26 Mar 2025
Aggregate Industries Uk Limited (PSC) Details Changed
7 Months Ago on 14 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Mr Kevin John Murgatroyd Appointed
1 Year 4 Months Ago on 1 Jul 2024
Thomas Allan Edgcumbe Resigned
1 Year 4 Months Ago on 30 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 28 Mar 2024
Aggregate Industries Uk Limited (PSC) Details Changed
1 Year 7 Months Ago on 26 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 9 Jul 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 18 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 12 Jul 2024
Appointment of Mr Kevin John Murgatroyd as a director on 1 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Thomas Allan Edgcumbe as a director on 30 June 2024
Submitted on 5 Jul 2024
Change of details for Aggregate Industries Uk 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 England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 28 March 2024
Submitted on 28 Mar 2024
Repayment History
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