FYFE CONTRACTORS LIMITED - Profile & Financials

Accounts Submitted 6 Sept 2024

Confirmation Statement Submitted 31 Oct 2023

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Duntilland Quarry Salsburgh Shotts Lanarkshire ML7 4NZ

Credit Report

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Mutual Companies

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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

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 26 resigned

Show resigned officers

						Status
Garrath Malcolm Lyons	Director	British	England	45	1 Jan 2023	Active
Phillip Jason Norah	Director	British	England	44	1 May 2019	Active

Shareholders

Shareholders (2)


Aggregate Industries Uk Limited	50.0%	1	Non-cumulative Preference Shares Of 1 Each	31 Oct 2023
Aggregate Industries Uk Limited	50.0%	1	Ordinary Shares Of 1 Each	31 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aggregate Industries Uk Limited

United Kingdom

Active

Notified 15 Mar 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent

John Fyfe Limited

Ceased 14 Mar 2022

Ceased

See All Controllers

Group Structure

HOLCIM UK LIMITED united kingdom shares 75 to 100 percent

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

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

HOLCIM PARTICIPATIONS (UK) LIMITED united kingdom shares 75 to 100 percent

HOLDERFIN B.V. netherlands

FYFE CONTRACTORS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Feb 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Nov 2024	Gazette	Gazette Notice Voluntary	View(1 page)
18 Nov 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
6 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(4 pages)
8 May 2024	Officers	Change to director Mr Phillip Jason Norah on 2024-05-07	View(2 pages)