TARPAVE LIMITED

Active Glasgow

Construction of roads and motorways

11 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Construction of roads and motorways
T

TARPAVE LIMITED

Construction of roads and motorways

Founded 25 Nov 2002 Active Glasgow, Scotland 11 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Construction of roads and motorways
Accounts Submitted 17 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 29 Dec 2025 Next due 31 Dec 2026 6 months remaining
Net assets £769K £9K 2024 year on year
Total assets £1M £123K 2024 year on year
Total Liabilities £478K £113K 2024 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

65 Sussex Street Glasgow G41 1DX Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TARPAVE LIMITED (SC240089), an active property, infrastructure and construction company based in Glasgow, Scotland. Incorporated 25 Nov 2002. Construction of roads and motorways. 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 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£328.90k

Increased by £252.42k (+330%)

Net Assets

£768.81k

Increased by £9.30k (+1%)

Total Liabilities

£478.28k

Increased by £113.25k (+31%)

Turnover

£2.30M

Decreased by £136.09k (-6%)

Employees

11

Decreased by 2 (-15%)

Debt Ratio

38%

Increased by 6 (+19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

1 active 2 resigned
Status
Ryder, Alasdair AlanDirectorBritishUnited Kingdom649 Oct 2023Active

Shareholders

Shareholders (1)

Deans Civil Engineering Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 1 Apr 2021
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 13 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Ivan Leonard Cairns

Ceased 1 Apr 2021

Ceased

Irene Cairns

Ceased 1 Apr 2021

Ceased

Group Structure

Group Structure

RSK GROUP LIMITED united kingdom
DEANS HOLDCO LIMITED united kingdom
TARPAVE LIMITED Current Company

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025Confirmation StatementConfirmation statement made on 17 Dec 2025 with no updates
9 Dec 2025OfficersChange to director Ms Claire Ashley Elms on 20 Aug 2025
17 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Apr 2025OfficersAppointment of Mr Francis Herlihy as director on 1 Apr 2025
2 Apr 2025OfficersTermination of Abigail Sarah Draper as director on 31 Mar 2025
29 Dec 2025 Confirmation Statement

Confirmation statement made on 17 Dec 2025 with no updates

9 Dec 2025 Officers

Change to director Ms Claire Ashley Elms on 20 Aug 2025

17 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Apr 2025 Officers

Appointment of Mr Francis Herlihy as director on 1 Apr 2025

2 Apr 2025 Officers

Termination of Abigail Sarah Draper as director on 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 17 Dec 2025 with no updates

5 months ago on 29 Dec 2025

Change to director Ms Claire Ashley Elms on 20 Aug 2025

5 months ago on 9 Dec 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 17 Oct 2025

Appointment of Mr Francis Herlihy as director on 1 Apr 2025

1 years ago on 3 Apr 2025

Termination of Abigail Sarah Draper as director on 31 Mar 2025

1 years ago on 2 Apr 2025