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Cash

Latest balance sheet

Net assets

£99M

+14.4% highest in 3 filed years

Employees

149

+6.4% highest in 3 filed years

Profit before tax

£16M

+46.6% vs 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £132,309,000£111,775,000£115,378,000 +3.2%
Operating profit £23,489,000£12,681,000£17,957,000 +41.6%
Profit before tax £21,631,000£10,957,000£16,059,000 +46.6%
Net profit £17,174,000£7,060,000£13,381,000 +89.5%
Cash
Total assets less current liabilities £172,187,000£184,632,000£201,966,000 +9.4%
Net assets £78,991,000£86,339,000£98,747,000 +14.4%
Equity £78,992,000£86,339,000£98,747,000 +14.4%
Average employees 133140149 +6.4%
Wages £11,449,000£11,749,000£12,806,000 +9%
Directors' remuneration £129,000£164,000£107,000 -34.8%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 17.8%11.3%15.6%
Net margin 13.0%6.3%11.6%
Return on capital employed 13.6%6.9%8.9%
Gearing (liabilities / total assets) 62.7%63.8%
Current ratio 2.00x2.18x2.01x
Interest cover 12.64x7.36x9.46x

Margins divide P&L lines by turnover. 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 2 times since incorporation — the current trading name was adopted 2025-03-14

  1. HOLCIM UK CEMENT LIMITED 2025-03-14 → present
  2. LAFARGE CAULDON LIMITED 2015-07-29 → 2025-03-14
  3. LAFARGE TARMAC SPV LIMITED 2014-11-25 → 2015-07-29

Audit & accounting basis

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

“After considering of all of the above, the Directors have a reasonable expectation to conclude that the Company has adequate resources to continue to adopt the going concern basis in preparing the financial statements.”

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

People

2 active · 12 resigned

Name Role Appointed Born Nationality
BEN DRISS ALAMI, Mohamed Director 2025-09-09 Jul 1984 French
LYONS, Garrath Malcolm Director 2022-12-01 Dec 1980 British
Show 12 resigned officers
Name Role Appointed Resigned
LAFARGE TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2014-11-25 2015-07-20
BOWATER, John Ferguson Director 2015-07-20 2022-12-31
CURLEY, Stephen John Director 2021-10-01 2025-07-17
EDWARDS, Guy Charles Director 2019-01-01 2021-05-21
HOPE, Barry Paul Director 2018-02-12 2021-09-30
HUDSON, Joseph Henry Director 2015-07-20 2017-12-31
LAW, Charles Director 2014-11-25 2015-07-20
NORAH, Phillip Jason Director 2025-07-17 2025-09-09
PENHALLURICK, Fiona Puleston Director 2014-11-25 2015-07-20
PETRY, Francois Director 2017-07-14 2018-12-31
RAGOUCY, Cyrille Director 2014-11-25 2015-07-20
YOUNG, Guy Franklin Director 2014-11-25 2015-07-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Holcim Uk Limited Corporate entity Shares 75–100%, Voting 75–100% 2018-01-03 Active
Lafarge Uk Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2018-01-03

Filing timeline

Last 20 of 59 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-03-14 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-06-06 AA accounts Accounts with accounts type full
2026-03-23 AD04 address Move registers to registered office company with new address PDF
2026-02-02 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-03 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-09-18 AP01 officers Appoint person director company with name date PDF
2025-09-17 TM01 officers Termination director company with name termination date PDF
2025-07-21 AP01 officers Appoint person director company with name date PDF
2025-07-18 TM01 officers Termination director company with name termination date PDF
2025-07-18 AA accounts Accounts with accounts type full
2025-03-26 CH01 officers Change person director company with change date PDF
2025-03-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-03-14 CERTNM change-of-name Certificate change of name company PDF
2025-02-13 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-10 AA accounts Accounts with accounts type full
2024-04-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-03-27 AD01 address Change registered office address company with date old address new address PDF
2024-02-13 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-18 AA accounts Accounts with accounts type full
2023-01-31 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-04 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page