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Caird Evered Holdings Limited

Caird Evered Holdings Limited is an active company incorporated on 22 November 2006 with the registered office located in Coalville, Leicestershire. Caird Evered Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06006643
Private limited company
Age
18 years
Incorporated 22 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 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
2
Controllers (PSC)
2
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1980
Director • Accountant • British • Lives in England • Born in Oct 1976
Holcim UK Limited
PSC
Renewi UK Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caird Evered Limited
Alistair Daniel Brookes and Garrath Malcolm Lyons are mutual people.
Active
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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£184.26K
Increased by £34.26K (+23%)
Total Liabilities
-£2M
Increased by £83.33K (+4%)
Net Assets
-£1.82M
Decreased by £49.06K (+3%)
Debt Ratio (%)
1087%
Decreased by 192.81% (-15%)
Latest Activity
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
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Aggregate Industries Uk Limited (PSC) Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Renewi Uk Services Limited (PSC) Details Changed
2 Years 7 Months Ago on 23 Jan 2023
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Documents
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
Confirmation statement made on 31 January 2025 with updates
Submitted on 11 Feb 2025
Accounts for a small company 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
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
Confirmation statement made on 31 January 2024 with updates
Submitted on 13 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 31 Jan 2023
Change of details for Renewi Uk Services Limited as a person with significant control on 23 January 2023
Submitted on 25 Jan 2023
Repayment History
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