CompanyTrack
T

TOTAL BITUMEN UK LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
T

TOTAL BITUMEN UK LIMITED

Other business support service activities n.e.c.

Founded 17 Nov 1909 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 16 Oct 2025
Confirmation Statement Submitted 20 Jun 2025
Net assets £17.58M £0.00 2023 year on year
Total assets £17.58M £0.00 2023 year on year
Total Liabilities £0.00
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF

Credit Report

Discover TOTAL BITUMEN UK 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 (2013–2023)

Cash in Bank

N/A

Net Assets

£17.58M

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 36 resigned
Status
Jonathan David MiltonDirectorBritishEngland561 May 2018Active
Paul Martin CraneDirectorBritishEngland611 Sept 2023Active
Ruth ClarkeSecretaryUnknownUnknown8 Jul 2025Active

Shareholders

Shareholders (1)

Totalenergies Marketing Uk Limited
100.0%
2,028,00027 Jun 2022

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Totalenergies Se

Unknown

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

Totalenergies Marketing Services Sas

France

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

Totalenergies Marketing Uk 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

TOTALENERGIES SE france
TOTALENERGIES MARKETING SERVICES SAS france
TOTALENERGIES MARKETING UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOTAL BITUMEN UK LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025OfficersTermination of Paul Martin Crane as director on 2025-12-01View(1 page)
16 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(16 pages)
25 Sept 2025OfficersTermination of Patricia Brigitte Buisson-Hays-Narbonne as director on 2025-09-25View(1 page)
8 Jul 2025OfficersAppointment of Ms Ruth Clarke as director on 2025-07-08View(2 pages)
20 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-14 with no updatesView(3 pages)
8 Dec 2025 Officers

Termination of Paul Martin Crane as director on 2025-12-01

16 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

25 Sept 2025 Officers

Termination of Patricia Brigitte Buisson-Hays-Narbonne as director on 2025-09-25

8 Jul 2025 Officers

Appointment of Ms Ruth Clarke as director on 2025-07-08

20 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-14 with no updates

Recent Activity

Latest Activity

Termination of Paul Martin Crane as director on 2025-12-01

2 months ago on 8 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 16 Oct 2025

Termination of Patricia Brigitte Buisson-Hays-Narbonne as director on 2025-09-25

4 months ago on 25 Sept 2025

Appointment of Ms Ruth Clarke as director on 2025-07-08

7 months ago on 8 Jul 2025

Confirmation statement made on 2025-06-14 with no updates

8 months ago on 20 Jun 2025