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TARMAC AGGREGATES LIMITED

Active Birmingham

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

333 employees Website
Property, infrastructure and construction Building materials & components Quarrying of ornamental and building stone, limestone, gypsum, chalk and slateOperation of gravel and sand pits; mining of clays and kaolin
T

TARMAC AGGREGATES LIMITED

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Founded 4 Mar 1935 Active Birmingham, United Kingdom 333 employees tarmac.com
Property, infrastructure and construction Building materials & components Quarrying of ornamental and building stone, limestone, gypsum, chalk and slateOperation of gravel and sand pits; mining of clays and kaolin
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 17 Nov 2025
Net assets £296.30M £56.80M 2024 year on year
Total assets £620.40M £83.10M 2024 year on year
Total Liabilities £324.10M £26.30M 2024 year on year
Charges 9
5 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Holywell)

Pant Quarry, Halkyn, Holywell CH8 8BP

Telephone

0136 886 3371

Website

tarmac.com

Credit Report

Discover TARMAC AGGREGATES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£296.30M

Increased by £56.80M (+24%)

Total Liabilities

£324.10M

Increased by £26.30M (+9%)

Turnover

£354.40M

Decreased by £33.30M (-9%)

Employees

333

Decreased by 29 (-8%)

Debt Ratio

52%

Decreased by 3 (-5%)
See 10 Year Full Financials

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

£138k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

9 active 56 resigned
Status
Alexander William WrightDirectorBritishUnited Kingdom4015 Sept 2025Active
Bevan John BrowneDirectorBritishUnited Kingdom4530 Nov 2020Active
John Michael DelaneyDirectorBritishUnited Kingdom4528 Feb 2023Active
Katie Elizabeth SmartSecretaryUnknownUnknown—26 Nov 2020Active
Shaun DavidsonDirectorBritishUnited Kingdom5721 Aug 2017Active
Simon James GreyDirectorBritishUnited Kingdom604 Aug 2022Active
Stephen James BarkerDirectorBritishUnited Kingdom5227 Jan 2025Active
Tarmac Secretaries (uk) LimitedCorporate-secretaryUnited KingdomUnknown—1 Sept 2011Active

Shareholders

Shareholders (1)

Tarmac Holdings Limited
100.0%
120,000,00021 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tarmac Holdings 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
See All Controllers

Group Structure

Group Structure

TARMAC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CITIES GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRH PLC republic of ireland
TARMAC AGGREGATES LIMITED Current Company
ANYMIX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLUEWATER CONCRETE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CANNOCK RECYCLING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CEMENT DIRECT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENNEMIX PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRS RAIL SERVICES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HERTFORDSHIRE ROAD MAINTENANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ISLAND BARN AGGREGATES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MINIMIX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PLASTERBOARD DIRECT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REDLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REDLAND MINERALS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REDLAND PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REDLAND PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REDLAND READYMIX HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
R.H. ROADSTONE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
R.W. AGGREGATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STEETLEY CONSTRUCTION MATERIALS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STEETLEY ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STEETLEY QUARRY PRODUCTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC LEASING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC (TYTTENHANGER) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

5 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation StatementView(6 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(57 pages)
30 Sept 2025OfficersAppointment of Mr Alexander William Wright as director on 2025-09-15View(2 pages)
2 Sept 2025OfficersTermination of Mark Thomas Wood as director on 2025-08-31View(1 page)
29 Jul 2025CapitalStatement by DirectorsView(2 pages)
17 Nov 2025 Confirmation Statement

Confirmation Statement

View Document(6 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(57 pages)
30 Sept 2025 Officers

Appointment of Mr Alexander William Wright as director on 2025-09-15

View Document(2 pages)
2 Sept 2025 Officers

Termination of Mark Thomas Wood as director on 2025-08-31

View Document(1 page)
29 Jul 2025 Capital

Statement by Directors

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation Statement

3 months ago on 17 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Appointment of Mr Alexander William Wright as director on 2025-09-15

4 months ago on 30 Sept 2025

Termination of Mark Thomas Wood as director on 2025-08-31

5 months ago on 2 Sept 2025

Statement by Directors

6 months ago on 29 Jul 2025