LAGAN ASPHALT (UK) LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-01 (in 5mo)
Last made up 2025-09-17
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£33K
+82.7% vs 2023
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | -£191,000 | -£33,000 | |
| Profit before tax | -£191,000 | -£33,000 | |
| Net profit | -£218,000 | -£33,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Clayton & Brewill
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the Group, and therefore the Company, will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of these financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “The impact of the acquisition of Lionmark Construction Companies LLC discussed below on the group's borrowings and covenant headroom has been considered in making this assessment.”
- “The group also completed the acquisition of Lionmark Construction Companies LLC for an enterprise value of USD$237.5m which has reduced the level of undrawn facilities to c.£150m, which is expected to provide sufficient available funds for the Group to discharge its liabilities as they fall due and therefore to provide sufficient funds for the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATHERTON-HAM, James West | Director | 2022-03-01 | Nov 1970 | British |
| BROTHERTON, James Edward | Director | 2021-03-16 | Aug 1969 | British |
| MCMANUS, Brian | Director | 2014-09-17 | Dec 1972 | Irish |
| TURNBULL, Mark Edward | Director | 2026-03-18 | Mar 1982 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANAVAN, Declan Vincent | Director | 2017-12-18 | 2018-10-31 |
| CANAVAN, Declan Vincent | Director | 2017-02-17 | 2017-10-01 |
| CANAVAN, Declan Vincent | Director | 2014-09-17 | 2014-09-19 |
| CASSIDY, Ciara | Director | 2014-09-17 | 2021-10-22 |
| GILROY, Patrick Richard | Director | 2022-09-14 | 2024-09-30 |
| LAGAN, Terence | Director | 2014-09-17 | 2022-12-05 |
| MCCANN, Sean Gerard | Director | 2017-02-17 | 2017-10-01 |
| MCCANN, Sean Gerard | Director | 2014-09-17 | 2014-09-19 |
| MCCLURE, Timothy | Director | 2023-11-01 | 2026-03-18 |
| MCDONALD, Liam Paul | Director | 2021-10-22 | 2023-09-30 |
| MCDONALD, Ross Edward | Director | 2018-04-20 | 2022-03-01 |
| WOOD, Robert | Director | 2018-04-20 | 2021-03-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lagan Asphalt Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-27 | AA | accounts | Accounts with accounts type full | |
| 2023-10-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-09 | CH01 | officers | Change person director company with change date | |
| 2022-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-13 | AA | accounts | Accounts with accounts type full | |
| 2022-09-08 | CH01 | officers | Change person director company with change date | |
| 2022-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-26 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+82.7%
-£191,000 -£33,000
-
Profit before tax
+82.7%
-£191,000 -£33,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers