WOODHALL SPA SAND & GRAVEL LIMITED

Active Coalville

Non-trading company

0 employees website.com
Non-trading company
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WOODHALL SPA SAND & GRAVEL LIMITED

Non-trading company

Founded 3 Jul 1934 Active Coalville, England 0 employees website.com
Non-trading company

Previous Company Names

WOODHALL SPA SAND & GRAVEL CO.(TATTERSHALL)LIMITED 3 Jul 1934 — 1 Mar 1994
Accounts Submitted 1 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Sept 2025 Next due 6 Sept 2026 3 months remaining
Net assets £1 £12K 2024 year on year
Total assets £1 £12K 2024 year on year
Total Liabilities £0
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL England

Full company profile for WOODHALL SPA SAND & GRAVEL LIMITED (00289830), an active company based in Coalville, England. Incorporated 3 Jul 1934. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Decreased by £12.28k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Holcim Uk Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

WOODHALL SPA SAND & GRAVEL LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
Land at Tattershall Thorpe, Lincoln EAST LINDSEY
Freehold-3 Nov 2016
Land at Grange Farm, Kirkby on Bain EAST LINDSEY
Freehold-13 Nov 2000
land and buildings at Tattershall Thorpe EAST LINDSEY
Freehold-25 Mar 1999
Land part of Grange Farm, kirkby Lane, Kirkby on Bain, Woodhall Spa (LN10 6YY) EAST LINDSEY
Freehold-17 Jan 1992
Land at Tattershall Thorpe, Lincoln
Freehold
Added 3 Nov 2016
District EAST LINDSEY
Land at Grange Farm, Kirkby on Bain
Freehold
Added 13 Nov 2000
District EAST LINDSEY
land and buildings at Tattershall Thorpe
Freehold
Added 25 Mar 1999
District EAST LINDSEY
Land part of Grange Farm, kirkby Lane, Kirkby on Bain, Woodhall Spa (LN10 6YY)
Freehold
Added 17 Jan 1992
District EAST LINDSEY

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026AddressMove Registers To Registered Office Company With New Address
31 Oct 2025Persons With Significant ControlChange to Holcim Uk Limited as a person with significant control on 13 Oct 2025
5 Sept 2025Confirmation StatementConfirmation statement made on 23 Aug 2025 with updates
1 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Mar 2025OfficersChange to director Mr Garrath Malcolm Lyons on 26 Mar 2025
23 Mar 2026 Address

Move Registers To Registered Office Company With New Address

31 Oct 2025 Persons With Significant Control

Change to Holcim Uk Limited as a person with significant control on 13 Oct 2025

5 Sept 2025 Confirmation Statement

Confirmation statement made on 23 Aug 2025 with updates

1 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Mar 2025 Officers

Change to director Mr Garrath Malcolm Lyons on 26 Mar 2025

Recent Activity

Latest Activity

Move Registers To Registered Office Company With New Address

2 months ago on 23 Mar 2026

Change to Holcim Uk Limited as a person with significant control on 13 Oct 2025

7 months ago on 31 Oct 2025

Confirmation statement made on 23 Aug 2025 with updates

9 months ago on 5 Sept 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 1 Aug 2025

Change to director Mr Garrath Malcolm Lyons on 26 Mar 2025

1 years ago on 26 Mar 2025