CompanyTrack
E

EBBSFLEET PROPERTY LIMITED

Active Coalville

Development of building projects

0 employees
Development of building projects
E

EBBSFLEET PROPERTY LIMITED

Development of building projects

Founded 23 May 2001 Active Coalville, England 0 employees
Development of building projects
Accounts Submitted 29 Oct 2025
Confirmation Statement Submitted 17 Jun 2025
Net assets £158.53K £29.75K 2023 year on year
Total assets £174.45K £48.35K 2023 year on year
Total Liabilities £15.92K £18.60K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL England

Credit Report

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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 (2014–2023)

Cash in Bank

£153.85k

Increased by £151.65k (+6896%)

Net Assets

£158.53k

Decreased by £29.75k (-16%)

Total Liabilities

£15.92k

Decreased by £18.60k (-54%)

Turnover

N/A

Employees

N/A

Debt Ratio

9%

Decreased by 6 (-40%)

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

4 active 35 resigned
Status
Garrath Malcolm LyonsDirectorBritishEngland451 Jan 2023Active
Lance Chadwick HorneDirectorBritishEngland5627 Mar 2024Active
Phillip Jason NorahDirectorBritishEngland448 Dec 2020Active
Terence Robert LastDirectorBritishEngland7510 Jul 2015Active

Shareholders

Shareholders (2)

Holcim Uk Limited
50.0%
117 Jun 2025
Anglo American International Holdings Limited
50.0%
117 Jun 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Aggregate Industries Uk Limited

United Kingdom

Active
Notified 30 Nov 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm

Anglo American International Holdings Limited

United Kingdom

Active
Notified 30 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Lafarge Building Materials Limited

Ceased 30 Nov 2023

Ceased

Group Structure

Group Structure

ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOLCIM UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ANGLO AMERICAN INVESTMENTS (UK) 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, voting rights 75 to 100 percent
ANGLO AMERICAN SERVICES (UK) LTD. 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, voting rights 75 to 100 percent
ANGLO AMERICAN PLC united kingdom
EBBSFLEET PROPERTY LIMITED Current Company
EBBSFLEET INVESTMENT (GP) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(11 pages)
17 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-14 with updatesView(5 pages)
26 Mar 2025OfficersChange to director Mr Garrath Malcolm Lyons on 2025-03-26View(2 pages)
18 Mar 2025Persons With Significant ControlChange to Aggregate Industries Uk Limited as a person with significant control on 2025-03-14View(2 pages)
9 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(11 pages)
29 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

17 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-14 with updates

26 Mar 2025 Officers

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

18 Mar 2025 Persons With Significant Control

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

9 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 29 Oct 2025

Confirmation statement made on 2025-06-14 with updates

7 months ago on 17 Jun 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 18 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 9 Oct 2024