Eco-Readymix Limited

Active05292744 Private limited company
Incorporated
22 November 2004 (21 years)
Previously known as
Rockrite Haulage Limited (until 11 September 2012)
This list may be incomplete. See all names on Companies House
Industry
Freight transport by road (49410)
Accounts type
Full
Region
East Midlands
Address
Bardon Hill
Bardon Road
Coalville
LE67 1TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
1 October 2026
Resigned Lyons, Garrath Malcolm as Director
1 October 2026
Appointed Ben Driss Alami, Mohamed as Director
18 November 2024
Appointed Norah, Phillip Jason as Director
18 November 2024
Resigned Brennand, Gary Ian as Director
15 December 2023
Resigned Billington, Gary as Director
15 December 2023
Resigned Billington, Paula Antonia as Secretary
15 December 2023
Appointed Brennand, Gary Ian as Director
15 December 2023
Appointed Lyons, Garrath Malcolm as Director
15 December 2023
Resigned Billington, Paula Antonia as Director
1 November 2013
Resigned Roberts, Richard Andrew as Director
1 May 2013
Resigned Jones, Thomas Mathew as Director
1 April 2012
Appointed Roberts, Richard Andrew as Director
1 April 2012
Appointed Jones, Thomas Mathew as Director
1 April 2005
Appointed Billington, Paula Antonia as Director
1 April 2005
Appointed Billington, Paula Antonia as Secretary
1 April 2005
Resigned Mcls Limited as Corporate Secretary
1 February 2005
Appointed Billington, Gary as Director
1 February 2005
Resigned Caputo, Michael William as Director
22 November 2004
Appointed Caputo, Michael William as Director
22 November 2004
Appointed Mcls Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00245717
Former controllers (2)
15 December 2023
Ceased Gary Billington — Owns 25–50% of shares
15 December 2023
Ceased Paula Antonia Billington — Owns 25–50% of shares

Financials

Net Assets
£5,347,270
Cash
£600,543
Profit Before Tax
£2,141,297
Employees
53
Debt Ratio
47%
Current Ratio
1.6x
Return on Equity
31%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 £2,193,246 £2,732,092 £5,347,270
Balance sheet detail
202320212020
Fixed Assets£5,934,591£2,873,181£2,975,777
Current Assets£4,130,240£2,618,830£1,709,091
Debtors£3,270,588£1,546,065£1,120,217
Cash£600,543£939,350£425,927
Creditors (< 1 year)£2,576,156£1,754,085£1,584,069
Creditors (> 1 year)£1,118,237£590,434£609,930
Net Current Assets£1,554,084£864,745£125,022
Net Assets£5,347,270£2,732,092£2,193,246
Shareholder Funds£5,347,270£2,732,092£2,193,246

Filings 98

DateDescriptionMade Up ToPagesPDF
4 October 2026Appointment of a director
1 October 2026Termination of appointment of a director
9 August 2026Full accounts31 December 2025
27 March 2026Register(s) moved to registered office address
5 December 2025Confirmation statement with updates22 November 2025
Show all 98 filings

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