TARMAC HOLDINGS LIMITED

Active Birmingham

Activities of head offices

0 employees website.com
Property, infrastructure and construction Building materials & components Activities of head offices
T

TARMAC HOLDINGS LIMITED

Activities of head offices

Founded 17 Feb 2011 Active Birmingham, United Kingdom 0 employees website.com
Property, infrastructure and construction Building materials & components Activities of head offices

Previous Company Names

LAFARGE TARMAC HOLDINGS LIMITED 24 Dec 2012 — 3 Aug 2015
TL ONE LIMITED 17 Feb 2011 — 24 Dec 2012
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Feb 2026 Next due 7 Feb 2027 9 months remaining
Net assets £1,697M £201M 2024 year on year
Total assets £2,056M £199M 2024 year on year
Total Liabilities £359M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TARMAC HOLDINGS LIMITED (07533961), an active property, infrastructure and construction company based in Birmingham, United Kingdom. Incorporated 17 Feb 2011. Activities of head offices. 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 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cities Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

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

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026Confirmation StatementConfirmation statement made on 24 Jan 2026 with no updates
30 Sept 2025OfficersAppointment of Mr Alexander William Wright as director on 15 Sept 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Sept 2025OfficersTermination of Mark Thomas Wood as director on 31 Aug 2025
3 Feb 2025OfficersAppointment of Stephen Barker as director on 27 Jan 2025
6 Feb 2026 Confirmation Statement

Confirmation statement made on 24 Jan 2026 with no updates

30 Sept 2025 Officers

Appointment of Mr Alexander William Wright as director on 15 Sept 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Sept 2025 Officers

Termination of Mark Thomas Wood as director on 31 Aug 2025

3 Feb 2025 Officers

Appointment of Stephen Barker as director on 27 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 24 Jan 2026 with no updates

2 months ago on 6 Feb 2026

Appointment of Mr Alexander William Wright as director on 15 Sept 2025

7 months ago on 30 Sept 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Termination of Mark Thomas Wood as director on 31 Aug 2025

8 months ago on 2 Sept 2025

Appointment of Stephen Barker as director on 27 Jan 2025

1 years ago on 3 Feb 2025