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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-06 (in 4mo)

Last made up 2025-08-23

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£1B

-3.3% vs 2023

Employees

0

-100% vs 2023

Profit before tax

-£34M

-663.2% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £26,757,000-£5,394,000
Profit before tax £6,080,000-£34,243,000
Net profit £6,080,000-£34,243,000
Cash
Total assets less current liabilities £1,541,108,000£1,013,831,000
Net assets £1,048,074,000£1,013,831,000
Equity £1,048,074,000£1,013,831,000
Average employees 150
Wages
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed 1.7%-0.5%
Gearing (liabilities / total assets) 32.9%35.3%
Current ratio 8.51x0.33x
Interest cover 0.72x-0.13x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. LAFARGE BUILDING MATERIALS LIMITED 1997-11-28 → present
  2. ALNERY NO. 1691 LIMITED 1997-10-01 → 1997-11-28

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's balance sheet shows net assets of £1,013,831k (2023: £1,048,074k) and net current liabilities of £373,237k. The Company participates in Group centralised treasury arrangements and is expected to remain cash generative and meet liabilities until 30 June 2026.”

Group structure

  1. LAFARGE BUILDING MATERIALS LIMITED · parent
    1. Lafarge International Holdings Limited (LIHL) 100% · United Kingdom · Holding company
    2. Lafarge Redland Readymix ("LRRMX") 100% · United Kingdom · Holding company
    3. Associated International Cement Limited ("AIC") 100% · United Kingdom · Holding company
    4. East African Portland Cement Limited 14.6% · Kenya · Cement
    5. Lafarge Africa PLC 27.77% · Nigeria · Cement
    6. Ashakacem PLC 99% · Nigeria · Cement
    7. Wapsila Nigeria Limited 99.9% · Nigeria · Cement
    8. Lafarge UK Holdings Limited (LUKH) 100% · United Kingdom · Holding company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 41 resigned

Name Role Appointed Born Nationality
CROSSLEY, Simon Gregory Director 2016-03-21 Sep 1973 British
JAQUES, Laurent Director 2018-05-31 Aug 1976 Swiss
LYONS, Garrath Malcolm Director 2023-06-01 Dec 1980 British
Show 41 resigned officers
Name Role Appointed Resigned
ANDERSON, Neil Robert Moffat Secretary 1997-11-27 1998-04-27
ELLIOTT, Raymond Alfred Secretary 1998-04-27 2007-04-13
GRIMASON, Deborah Secretary 2007-04-13 2009-06-19
LOVELL, John Sinclair Secretary 2013-01-07 2013-10-23
MOLLER, Howard Bruce Secretary 2013-10-23 2020-04-29
MOTTRAM, Clive Jonathan Secretary 2009-06-19 2010-01-04
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 1997-10-01 1997-11-27
LAFARGE SECRETARIES (UK) LIMITED Corporate Secretary 2010-01-04 2013-01-07
BEARDMORE, Andrew Stuart Director 1997-11-27 1998-04-27
BERTHON, Denis Pierre Rene Director 1997-11-27 1998-10-06
BLATZ, Jean Charles Director 2004-04-09 2006-05-05
BOLDT, Katrin Gertrude Director 2016-03-21 2018-05-31
BOUBEE, Patrice Director 1998-10-06 2006-05-05
CLOISEAU, Jean Pierre Director 1998-10-06 2006-06-20
COLLIGNON, Marie-Cecile Director 2011-09-01 2011-12-31
DE LIEDEKERKE, Charles Director 1998-10-06 2004-04-09
DWYER, Justine Anne Director 2020-04-29 2023-06-01
ELLIOTT, Raymond Alfred Director 1998-10-06 2007-04-13
FENNELL, Sonia Director 2010-06-08 2011-01-05
GRANGE, Bernard, Sr. Director 2013-10-23 2015-12-01
GRIMASON, Deborah Director 2012-01-01 2013-01-07
GRIMASON, Deborah Director 2007-04-13 2009-06-19
HARRIS, Richard Mark Director 2013-10-23 2016-03-21
HOOREMAN, Dominique Georges Jacques Director 1997-11-27 2002-05-29
JAMES, Dyfrig Morgan Director 2015-01-01 2015-12-31
JAMES, Dyfrig Morgan Director 2003-04-04 2009-02-25
KRANZ, Andreas Director 2016-03-21 2016-06-30
LANYON, Phillip Thomas Edward Director 2010-08-16 2013-01-07
LOVELL, John Sinclair Director 2012-11-22 2013-10-31
MILLS, Peter William Joseph Director 2006-02-21 2010-06-30
MOLLER, Howard Bruce Director 2016-03-21 2020-04-29
MOLLER, Howard Bruce Director 2013-10-23 2016-03-21
MOTTRAM, Clive Jonathan Director 2009-06-15 2010-06-02
POWELL, Rebecca Joan Director 2011-01-05 2011-09-01
REID, Ian Maclean Director 1998-10-06 2003-04-04
SCHERRER, Alain Director 2016-06-30 2017-08-01
TEMPLAR-COATES, Oliver Trevor Marwood Director 2016-03-21 2018-01-12
TOURLIERE, Patrice Marie Michel Director 2006-06-20 2009-03-01
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 1997-10-01 1997-11-27
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 1997-10-01 1997-11-27
LAFARGE DIRECTORS (UK) LIMITED Corporate Director 2010-02-01 2013-01-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Financiere Lafarge Sas Corporate entity Shares 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2016-06-01 Active

Filing timeline

Last 20 of 197 total filings

Date Type Category Description
2026-03-23 AD04 address Move registers to registered office company with new address PDF
2025-09-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-18 AA accounts Accounts with accounts type full
2025-03-26 CH01 officers Change person director company with change date PDF
2024-09-10 AA accounts Accounts with accounts type full
2024-08-29 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-08 CH01 officers Change person director company with change date PDF
2024-03-28 AD01 address Change registered office address company with date old address new address PDF
2023-09-19 AA accounts Accounts with accounts type full
2023-08-23 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-08 AP01 officers Appoint person director company with name date PDF
2023-06-08 TM01 officers Termination director company with name termination date PDF
2022-08-19 CS01 confirmation-statement Confirmation statement with updates PDF
2022-07-06 AA accounts Accounts with accounts type full
2022-02-28 AD03 address Move registers to sail company with new address PDF
2022-02-28 AD02 address Change sail address company with new address PDF
2022-02-28 AD01 address Change registered office address company with date old address new address PDF
2021-09-14 AA accounts Accounts with accounts type full
2021-08-12 CS01 confirmation-statement Confirmation statement with updates PDF
2021-02-11 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page