ROSELAND AGGREGATES LIMITED - Profile & Financials

Accounts Submitted 12 Oct 2023

Confirmation Statement Submitted 25 Jan 2024

Net assets £324.90K £0.00 2022 year on year

Total assets £324.90K £0.00 2022 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£324.90k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

3 active 24 resigned

Show resigned officers

						Status
Ruth Sarah Button	Director	British	United Kingdom	41	30 Sept 2022	Active
Tarmac Directors (uk) Limited	Corporate-director	United Kingdom	Unknown	—	15 Aug 2016	Active
Tarmac Secretaries (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Jun 2013	Active

Shareholders

Shareholders (1)


Tarmac Trading Limited	100.0%	1,000	Ordinary	18 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tarmac Trading Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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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

ROSELAND AGGREGATES LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
31 Jul 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
5 Oct 2024	Resolution	Resolutions	View(2 pages)
10 Jun 2024	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)
10 Jun 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)