CompanyTrack
T

TARMAC NOMINEES LIMITED

Active Birmingham

Dormant Company

0 employees
Dormant Company
T

TARMAC NOMINEES LIMITED

Dormant Company

Founded 15 Sept 1960 Active Birmingham, United Kingdom 0 employees
Dormant Company
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 6 Feb 2025
Net assets £2.00 £0.00 2023 year on year
Total assets £2.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges 3
3 satisfied

AI Analysis

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Contact & Details

Registered Address

Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom

Credit Report

Discover TARMAC NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

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 (2021–2023)

Cash in Bank

N/A

Net Assets

£2.00

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

Officers

3 active 16 resigned
Status
Jennifer RaiaDirectorBritishUnited Kingdom381 Oct 2025Active
Tarmac Directors (uk) LimitedCorporate-directorUnited KingdomUnknown15 Aug 2016Active
Tarmac Secretaries (uk) LimitedCorporate-secretaryUnited KingdomUnknown28 Jun 2013Active

Shareholders

Shareholders (2)

Tarmac Trading Limited
100.0%
21 Feb 2022
Tarmac Holdings (thl) Limited
0.0%
01 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tarmac Trading Limited

United Kingdom

Active
Notified 17 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Tarmac Holdings (thl) Limited

Ceased 17 Dec 2021

Ceased

Group Structure

Group Structure

TARMAC TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CITIES GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRH PLC republic of ireland
TARMAC NOMINEES LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025OfficersTermination of Ruth Sarah Button as director on 2025-10-01View(1 page)
13 Oct 2025OfficersAppointment of Jennifer Raia as director on 2025-10-01View(2 pages)
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
6 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-24 with no updatesView(3 pages)
10 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(2 pages)
14 Oct 2025 Officers

Termination of Ruth Sarah Button as director on 2025-10-01

13 Oct 2025 Officers

Appointment of Jennifer Raia as director on 2025-10-01

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

6 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-24 with no updates

10 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Termination of Ruth Sarah Button as director on 2025-10-01

4 months ago on 14 Oct 2025

Appointment of Jennifer Raia as director on 2025-10-01

4 months ago on 13 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Confirmation statement made on 2025-01-24 with no updates

1 years ago on 6 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 10 Oct 2024