TARMAC UK HOLDINGS LIMITED

Dissolved Birmingham

Dormant Company

0 employees website.com
Dormant Company
T

TARMAC UK HOLDINGS LIMITED

Dormant Company

Founded 25 Sept 1980 Dissolved Birmingham, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

SPRINGFIELD MINERALS HOLDINGS LIMITED 22 Mar 1995 — 15 Mar 1996
ALFRED MCALPINE MINERALS HOLDINGS LIMITED 23 Aug 1994 — 22 Mar 1995
ALFRED MCALPINE MINERALS LIMITED 28 Nov 1984 — 23 Aug 1994
MARCHWIEL MINERALS LIMITED 25 Sept 1980 — 28 Nov 1984
Accounts Submitted 4 Sept 2023 Next due 30 Sept 2024 21 months overdue
Confirmation Submitted 31 Jan 2024 Next due 7 Feb 2025 17 months overdue
Net assets £1 £0 2022 year on year
Total assets £1 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for TARMAC UK HOLDINGS LIMITED (01518970), a dissolved company based in Birmingham, United Kingdom. Incorporated 25 Sept 1980. 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 2022
Type dormant
Next accounts 31 Dec 2023
Due by 30 Sept 2024 21 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2022)

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

2022
31 Dec Year End
2021
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 (2)

Tarmac Trading Limited
100.0%
1
Tarmac Minerals Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tarmac Trading Limited

United Kingdom

Active
Notified 24 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Tarmac Minerals Limited

Ceased 24 Apr 2023

Ceased

Group Structure

Group Structure

CRH (UK) LIMITED united kingdom
TARMAC TRADING LIMITED united kingdom
TARMAC UK HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
15 Oct 2024ResolutionResolutions
15 Oct 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
31 Jan 2024Confirmation StatementConfirmation statement made on 24 Jan 2024 with updates
4 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
6 Nov 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

15 Oct 2024 Resolution

Resolutions

15 Oct 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

31 Jan 2024 Confirmation Statement

Confirmation statement made on 24 Jan 2024 with updates

4 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Liquidation Voluntary Declaration Of Solvency

1 years ago on 6 Nov 2024

Resolutions

1 years ago on 15 Oct 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 15 Oct 2024

Confirmation statement made on 24 Jan 2024 with updates

2 years ago on 31 Jan 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 4 Sept 2023