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CAIRD EVERED HOLDINGS LIMITED

Active Coalville

Non-trading company

2 employees
Non-trading company
C

CAIRD EVERED HOLDINGS LIMITED

Non-trading company

Founded 22 Nov 2006 Active Coalville, England 2 employees
Non-trading company
Accounts Submitted 4 Oct 2025
Confirmation Statement Submitted 11 Feb 2025
Net assets £-1.82M £49.06K 2023 year on year
Total assets £184.26K £34.26K 2023 year on year
Total Liabilities £2.00M £83.33K 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL England

Credit Report

Discover CAIRD EVERED HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

-£1.82M

Decreased by £49.06k (-3%)

Total Liabilities

£2.00M

Increased by £83.33k (+4%)

Turnover

N/A

Employees

2

Debt Ratio

1087%

Decreased by 193 (-15%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 8 resigned
Status
Alistair Daniel BrookesDirectorBritishEngland491 Jan 2016Active
Garrath Malcolm LyonsDirectorBritishEngland451 Jan 2023Active

Shareholders

Shareholders (3)

Renewi Uk Services Limited
51.7%
750,00011 Feb 2025
Renewi Uk Services Limited
24.1%
350,00011 Feb 2025
Aggregate Industries Uk Limited
24.1%
350,00011 Feb 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Renewi Uk Services Limited

United Kingdom

Active
Notified 29 Jul 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Aggregate Industries Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

HOLCIM UK LIMITED united kingdom shares 75 to 100 percent
BIFFA TREATMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA TREATMENT SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOLCIM UK HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent
BIFFA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOLCIM UK HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent
BIFFA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HOLCIM PARTICIPATIONS (UK) LIMITED united kingdom shares 75 to 100 percent
BIFFA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HOLDERFIN B.V. netherlands
BIFFA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BEARS TOPCO LIMITED united kingdom
CAIRD EVERED HOLDINGS LIMITED Current Company
CAIRD EVERED LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
26 Mar 2025OfficersChange to director Mr Garrath Malcolm Lyons on 2025-03-26View(2 pages)
19 Mar 2025Persons With Significant ControlChange to Aggregate Industries Uk Limited as a person with significant control on 2025-03-14View(2 pages)
11 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-31 with updatesView(5 pages)
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(19 pages)
4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(13 pages)
26 Mar 2025 Officers

Change to director Mr Garrath Malcolm Lyons on 2025-03-26

View Document(2 pages)
19 Mar 2025 Persons With Significant Control

Change to Aggregate Industries Uk Limited as a person with significant control on 2025-03-14

View Document(2 pages)
11 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-31 with updates

View Document(5 pages)
30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(19 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 4 Oct 2025

Change to director Mr Garrath Malcolm Lyons on 2025-03-26

10 months ago on 26 Mar 2025

Change to Aggregate Industries Uk Limited as a person with significant control on 2025-03-14

10 months ago on 19 Mar 2025

Confirmation statement made on 2025-01-31 with updates

11 months ago on 11 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024