TARMAC BUILDING MATERIALS LIMITED

Active Birmingham

Dormant Company

0 employees website.com
Dormant Company
T

TARMAC BUILDING MATERIALS LIMITED

Dormant Company

Founded 3 Jun 1935 Active Birmingham, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) 3 Jun 1935 — 30 Jul 1987
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Feb 2026 Next due 7 Feb 2027 8 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for TARMAC BUILDING MATERIALS LIMITED (00301443), an active company based in Birmingham, United Kingdom. Incorporated 3 Jun 1935. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tarmac Trading Limited
100.0%
1

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
Ceased

Group Structure

Group Structure

CRH (UK) LIMITED united kingdom
TARMAC TRADING LIMITED united kingdom
TARMAC BUILDING MATERIALS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
North side of Bedworth Road, Bedworth. The Freehold mines and minerals lying within and under the land shown edged and numbered WK446518 in green on the plan of the above title filed at the Registry and being land adjoining 8 Thames Close, Bulkington are included in the title NUNEATON AND BEDWORTH
Freehold-22 May 1996
Land lying to the North West of Barrasford Crags, Gunnerton NORTHUMBERLAND
Freehold-23 Jan 1991
North side of Bedworth Road, Bedworth. The Freehold mines and minerals lying within and under the land shown edged and numbered WK446518 in green on the plan of the above title filed at the Registry and being land adjoining 8 Thames Close, Bulkington are included in the title
Freehold
Added 22 May 1996
District NUNEATON AND BEDWORTH
Land lying to the North West of Barrasford Crags, Gunnerton
Freehold
Added 23 Jan 1991
District NORTHUMBERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026Confirmation StatementConfirmation statement made on 24 Jan 2026 with no updates
14 Oct 2025OfficersTermination of Ruth Sarah Button as director on 1 Oct 2025
13 Oct 2025OfficersAppointment of Jennifer Raia as director on 1 Oct 2025
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Feb 2025Confirmation StatementConfirmation statement made on 24 Jan 2025 with no updates
2 Feb 2026 Confirmation Statement

Confirmation statement made on 24 Jan 2026 with no updates

14 Oct 2025 Officers

Termination of Ruth Sarah Button as director on 1 Oct 2025

13 Oct 2025 Officers

Appointment of Jennifer Raia as director on 1 Oct 2025

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Feb 2025 Confirmation Statement

Confirmation statement made on 24 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 24 Jan 2026 with no updates

4 months ago on 2 Feb 2026

Termination of Ruth Sarah Button as director on 1 Oct 2025

7 months ago on 14 Oct 2025

Appointment of Jennifer Raia as director on 1 Oct 2025

7 months ago on 13 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 2 Oct 2025

Confirmation statement made on 24 Jan 2025 with no updates

1 years ago on 6 Feb 2025