CALLOW READYMIX LIMITED - Profile & Financials

Accounts Submitted 16 Sept 2025

Confirmation Statement Submitted 6 Aug 2025

Net assets £285.17K £25.92K 2024 year on year

Total assets £531.79K £28.25K 2024 year on year

Total Liabilities £246.62K £2.33K 2024 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

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

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

Cash in Bank

£52.75k

Decreased by £10.63k (-17%)

Net Assets

£285.17k

Decreased by £25.92k (-8%)

Total Liabilities

£246.62k

Decreased by £2.33k (-1%)

Turnover

N/A

Employees

Debt Ratio

46%

Increased by 2 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

5 active 14 resigned

Show resigned officers

						Status
Alastairjohn Meyers	Director	British	England	43	29 Jul 2025	Active
Gary Ian Brennanrd	Director	British	England	46	21 Nov 2023	Active
Gordon Hamish Ogden	Director	British	England	64	6 Jun 2011	Active
Jonathan Edward Collyer	Director	British	England	48	1 Jul 2019	Active
Leonard Grahame Wright	Director	British	England	59	6 Jun 2011	Active

Shareholders

Shareholders (2)


Lgw Group Limited	50.0%	500	Ordinary Shares Of 1 Each	6 Aug 2025
Holcim Uk Limited	50.0%	500	Ordinary Shares Of 1 Each	6 Aug 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lgw Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent As Firm

Aggregate Industries Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent As Firm

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Group Structure

LGW GROUP LIMITED united kingdom

HOLCIM UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HOLCIM UK HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HOLCIM UK HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HOLCIM PARTICIPATIONS (UK) LIMITED united kingdom

CALLOW READYMIX LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(10 pages)
14 Aug 2025	Officers	Appointment of Alastair St John Meyers as director on 2025-07-29	View(2 pages)
14 Aug 2025	Officers	Termination of Gary Ian Brennand as director on 2025-07-29	View(1 page)
6 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-28 with updates	View(5 pages)
18 Mar 2025	Persons With Significant Control	Change to Aggregate Industries Uk Limited as a person with significant control on 2025-03-14	View(2 pages)