CompanyTrack
P

POZAMENT LIMITED

Active Dunbar

Dormant Company

0 employees
Dormant Company
P

POZAMENT LIMITED

Dormant Company

Founded 8 Mar 1930 Active Dunbar, United Kingdom 0 employees
Dormant Company
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 6 Feb 2025
Net assets £1.00 £933.00K 2023 year on year
Total assets £1.00 £933.00K 2023 year on year
Total Liabilities £0.00
Charges 3
3 satisfied

AI Analysis

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Contact & Details

Registered Address

Dunbar Plant Dunbar East Lothian EH42 1SL United Kingdom

Credit Report

Discover POZAMENT 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

£1.00

Decreased by £933.00k (-100%)

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 23 resigned
Status
Jennifer RaiaDirectorBritishUnited Kingdom381 Oct 2025Active
Tarmac Directors (uk) LimitedCorporate-directorUnited KingdomUnknown15 Aug 2016Active
Tarmac Secretaries (uk) LimitedCorporate-secretaryUnited KingdomUnknown20 Jan 2014Active

Shareholders

Shareholders (1)

Tarmac Trading Limited
100.0%
125 Jan 2024

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

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
POZAMENT 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)
7 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)
11 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(19 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

7 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

11 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 7 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 11 Oct 2024