Company Overview
Holcim Uk Holdings 1 Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 12 June 1922, so this is a well established company. Holcim Uk Holdings 1 Limited has been in business for 103 years and 9 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL
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Companies House Data
Company NameHOLCIM UK HOLDINGS 1 LIMITED
Company Number00182412
Registered Office AddressBardon Hill
 Bardon Road
 LE67 1TL
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date12/06/1922
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date27/07/2017
Returns Last Made Up Date29/06/2016
Previous Company NameChanged Date
AGGREGATE INDUSTRIES HOLDINGS LIMITED17 Mar 2025
AGGREGATE INDUSTRIES LIMITED06 Nov 2006
Directors & Members
Show Resigned
Simon Crossley - Director
(British, 53 years old, born September 1973)
Appointed 30 June 2010
 Active
Laurent Jaques - Director
(Swiss, 50 years old, born August 1976)
Appointed 20 November 2018
 Active
Secretaries
Show Resigned
Other Company Directorships
Simon Crossley
ASSOCIATED INTERNATIONAL CEMENT LIMITED
BARDON INVESTMENTS LIMITED
BLUE CIRCLE EUROPE LIMITED
BLUE CIRCLE HOME PRODUCTS LIMITED
CHANGEISSUES LIMITED
HEREFORD RECYCLING LIMITED
HOLCIM PARTICIPATIONS (UK) LIMITED
HOLCIM UK HOLDINGS LIMITED
HOLCIM UK INVESTMENTS LIMITED
LAFARGE BUILDING MATERIALS LIMITED
LAFARGE INTERNATIONAL HOLDINGS LIMITED
LAFARGE MINERALS LIMITED
LAFARGE NIGERIA (UK) LIMITED
LAFARGE REDLAND READYMIX LIMITED
LAFARGE SHIPPING SERVICES LIMITED
LAFARGE UK HOLDINGS LIMITED
LAFARGE UK PENSION TRUSTEES LIMITED
THE CEMENT MARKETING COMPANY LIMITED
TUNNEL BUILDING PRODUCTS LIMITED
Laurent Jaques
HOLCIM PARTICIPATIONS (UK) LIMITED
LAFARGE SHIPPING SERVICES LIMITED
THE CEMENT MARKETING COMPANY LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Balance Sheet
Fixed Assets 909,700,000 909,700,000 909,700,000
Current Assets 0 0 0
Creditors Due Within One Year 170,600,000 170,600,000 7,600,000
Working Cap -170,600,000 -170,600,000 -7,600,000
Total Assets Less Current Liabilities 739,100,000 739,100,000 902,100,000
Long-term Liabilities 83,500,000 83,500,000 243,700,000
Net Assets 655,600,000 655,600,000 658,400,000
Share Capital & Reserves
Share Cap 339,600,000 339,600,000 339,600,000
Profit & Loss Reserves 149,200,000 149,200,000 152,000,000
Other Reserves 166,800,000 166,800,000 166,800,000
Shareholders Funds 655,600,000 655,600,000 658,400,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Tangible Fixed Assets - - -
Fixed Assets 100.0% 100.0% 100.0%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.0% 0.0% 0.0%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 0.0% 0.0% 0.0%
Creditors Due Within One Year 18.8% 18.8% 0.8%
Net Current Assets Liabilities -18.8% -18.8% -0.8%
Creditors Due After One Year 9.2% 9.2% 26.8%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 72.1% 72.1% 72.4%
Called Up Share Capital 37.3% 37.3% 37.3%
Share Capital Allotted Called Up Paid 37.3% 37.3% 37.3%
Profit Loss Account Reserve 16.4% 16.4% 16.7%
Shareholder Funds 72.1% 72.1% 72.4%
Capital Employed - - -
Total Assets Less Current Liabilities 81.2% 81.2% 99.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 3.6 3.6 3.6
Reserves to Assets 0.2 0.2 0.2
Secured Creditors Unlock full report
Mortgages Charges 6
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 6
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Assets 909,700,000 909,700,000 909,700,000
Debt 254,100,000 254,100,000 251,300,000
Net Assets/Debt 655,600,000 655,600,000 658,400,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around LE67 1TL
No other companies found in the same location
Document Filings
Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
Resolutions
Statement of capital following an allotment of shares on 18 December 2025
Resolutions
Memorandum and Articles of Association
Statement of capital following an allotment of shares on 22 October 2025
Change of details for Holcim Participations (Uk) Limited as a person with significant control on 13 October 2025
Confirmation statement made on 23 August 2025 with updates
Director's details changed for Mr Garrath Malcolm Lyons on 26 March 2025
Certificate of change of name
Confirmation statement made on 23 August 2024 with no updates
Change of details for Holcim Participations (Uk) Limited as a person with significant control on 26 March 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
Confirmation statement made on 23 August 2023 with no updates
Appointment of Mr Garrath Malcolm Lyons as a director on 1 June 2023
Termination of appointment of Justine Anne Dwyer as a director on 1 June 2023
Confirmation statement made on 19 August 2022 with updates
Statement of capital on 6 December 2021
Statement by Directors
Solvency Statement dated 26/11/21
Resolutions
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