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Land Recovery Rail Limited

Land Recovery Rail Limited is an active company incorporated on 23 February 2011 with the registered office located in Coalville, Leicestershire. Land Recovery Rail Limited was registered 14 years ago.
Status
Active
Active since 6 years ago
Company No
07540782
Private limited company
Age
14 years
Incorporated 23 February 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 December 2025 (1 month ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Bardon Hill
Bardon Road
Coalville
Leicestershire
LE67 1TL
United Kingdom
Address changed on 13 Jun 2024 (1 year 7 months ago)
Previous address was Whitemoss Quarry Radway Green Alsager Crewe Cheshire CW1 5UJ United Kingdom
Telephone
01270884288
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1980
Director • Zambian • Lives in England • Born in Jan 1980
Holcim UK Limited
PSC
Shareholders, PSCs & Group Structure
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Kaziwe Siame Kaulule and Garrath Malcolm Lyons are mutual people.
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Kaziwe Siame Kaulule and Garrath Malcolm Lyons are mutual people.
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Kaziwe Siame Kaulule 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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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£599K
Increased by £508.97K (+565%)
Turnover
£22.49M
Increased by £22.49M (%)
Employees
17
Increased by 8 (+89%)
Total Assets
£9.28M
Increased by £2.45M (+36%)
Total Liabilities
-£1.84M
Decreased by £749.09K (-29%)
Net Assets
£7.45M
Increased by £3.2M (+75%)
Debt Ratio (%)
20%
Decreased by 18.04% (-48%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Dec 2025
Full Accounts Submitted
6 Months Ago on 18 Jul 2025
Mr Garrath Malcolm Lyons Details Changed
10 Months Ago on 26 Mar 2025
Aggregate Industries Uk Limited (PSC) Details Changed
10 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Dec 2024
Accounting Period Extended
1 Year 4 Months Ago on 16 Sep 2024
Small Accounts Submitted
1 Year 5 Months Ago on 13 Aug 2024
Charge Satisfied
1 Year 7 Months Ago on 19 Jun 2024
Inspection Address Changed
1 Year 7 Months Ago on 13 Jun 2024
David Ernest Beecroft Snr (PSC) Resigned
1 Year 8 Months Ago on 31 May 2024
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Documents
Confirmation statement made on 11 December 2025 with updates
Submitted on 15 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 18 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
Confirmation statement made on 11 December 2024 with updates
Submitted on 17 Dec 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 16 Sep 2024
Accounts for a small company made up to 30 November 2023
Submitted on 13 Aug 2024
Satisfaction of charge 075407820001 in full
Submitted on 19 Jun 2024
Register inspection address has been changed from Whitemoss Quarry Radway Green Alsager Crewe Cheshire CW1 5UJ United Kingdom to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
Submitted on 13 Jun 2024
Registered office address changed from 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 12 June 2024
Submitted on 12 Jun 2024
Repayment History
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