CompanyTrack
T

TARMAC HOLDINGS LIMITED

Active Birmingham

Activities of head offices

0 employees
Activities of head offices
T

TARMAC HOLDINGS LIMITED

Activities of head offices

Founded 17 Feb 2011 Active Birmingham, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 30 Jan 2025
Net assets £1696.80M £200.90M 2024 year on year
Total assets £2055.60M £199.10M 2024 year on year
Total Liabilities £358.80M £1.80M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£1696.80M

Decreased by £200.90M (-11%)

Total Liabilities

£358.80M

Increased by £1.80M (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

17%

Increased by 1 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,575,000,000 Shares £1575.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Apr 20151,575,000,000£1575.00m£1

Officers

Officers

9 active 36 resigned
Status
Alexander William WrightDirectorBritishUnited Kingdom4015 Sept 2025Active
Bevan John BrowneDirectorBritishUnited Kingdom4530 Nov 2020Active
John Michael DelaneyDirectorBritishUnited Kingdom459 Apr 2021Active
Katie Elizabeth SmartSecretaryUnknownUnknown18 Jun 2021Active
Shaun DavidsonDirectorBritishUnited Kingdom5721 Nov 2022Active
Simon James GreyDirectorBritishUnited Kingdom6021 Nov 2022Active
Stephen James BarkerDirectorBritishUnited Kingdom5227 Jan 2025Active
Tarmac Secretaries (uk) LimitedCorporate-secretaryUnited KingdomUnknown15 Mar 2016Active

Shareholders

Shareholders (3)

Cities Group Holdings Limited
100.0%
2,00019 Feb 2016
Lafarge Uk Holdings Limited
0.0%
019 Feb 2016
Anglo American Finance (uk) Limited
0.0%
019 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cities Group Holdings 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

Group Structure

Group Structure

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 HOLDINGS LIMITED Current Company
TARMAC AGGREGATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC BUILDING PRODUCTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC CEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC (UK) SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(46 pages)
30 Sept 2025OfficersAppointment of Mr Alexander William Wright as director on 2025-09-15View(2 pages)
2 Sept 2025OfficersTermination of Mark Thomas Wood as director on 2025-08-31View(1 page)
3 Feb 2025OfficersAppointment of Stephen Barker as director on 2025-01-27View(2 pages)
30 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-24 with no updatesView(3 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

30 Sept 2025 Officers

Appointment of Mr Alexander William Wright as director on 2025-09-15

2 Sept 2025 Officers

Termination of Mark Thomas Wood as director on 2025-08-31

3 Feb 2025 Officers

Appointment of Stephen Barker as director on 2025-01-27

30 Jan 2025 Confirmation Statement

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

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Appointment of Mr Alexander William Wright as director on 2025-09-15

4 months ago on 30 Sept 2025

Termination of Mark Thomas Wood as director on 2025-08-31

5 months ago on 2 Sept 2025

Appointment of Stephen Barker as director on 2025-01-27

12 months ago on 3 Feb 2025

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

1 years ago on 30 Jan 2025