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TARMAC CLAYFORM LIMITED

Active London

Non-trading company

0 employees
Non-trading company
T

TARMAC CLAYFORM LIMITED

Non-trading company

Founded 18 Oct 1988 Active London, England 0 employees
Non-trading company
Accounts Submitted 22 Oct 2025
Confirmation Statement Submitted 24 Jan 2025
Net assets £-6.86M £0.00 2024 year on year
Total assets £0.00
Total Liabilities £6.86M £0.00 2024 year on year
Charges 3
3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

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

Mutual Companies

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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

-£6.86M

Total Liabilities

£6.86M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 28 resigned
Status
George Mark RichardsonDirectorBritishUnited Kingdom651 Nov 2022Active
Jennfier RaiaDirectorBritishUnited Kingdom381 Oct 2025Active
Jennifer RaiaDirectorBritishUnited Kingdom381 Oct 2025Active
Tarmac Directors (uk) LtdCorporate-directorUnited KingdomUnknown—1 Sept 2016Active
U And I Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—23 Feb 2023Active

Shareholders

Shareholders (2)

U And I Group Limited
50.0%
5024 Jan 2025
Tarmac Properties (jma) Ltd
50.0%
5024 Jan 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tarmac Properties (jma) Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

U And I Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

TARMAC PROPERTIES (JMA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
U AND I GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES INTERMEDIATE 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
LAND SECURITIES GROUP PLC united kingdom
CRH PLC republic of ireland
TARMAC CLAYFORM LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025MiscellaneousInformation not on the register a notification of the appointment of a director was removed on 20/11/2025 as it is no longer considered to form part of the register.View
20 Nov 2025MiscellaneousInformation not on the register a notification of the termination of a director was removed on 20/11/2025 as it is no longer considered to form part of the register.View
22 Oct 2025AccountsAnnual accounts made up to 2025-02-28View(6 pages)
9 Oct 2025OfficersAppointment of Jennfier Raia as director on 2025-10-01View(2 pages)
9 Oct 2025OfficersTermination of Ruth Sarah Button as director on 2025-10-01View(1 page)
20 Nov 2025 Miscellaneous

Information not on the register a notification of the appointment of a director was removed on 20/11/2025 as it is no longer considered to form part of the register.

View Document
20 Nov 2025 Miscellaneous

Information not on the register a notification of the termination of a director was removed on 20/11/2025 as it is no longer considered to form part of the register.

View Document
22 Oct 2025 Accounts

Annual accounts made up to 2025-02-28

View Document(6 pages)
9 Oct 2025 Officers

Appointment of Jennfier Raia as director on 2025-10-01

View Document(2 pages)
9 Oct 2025 Officers

Termination of Ruth Sarah Button as director on 2025-10-01

View Document(1 page)

Recent Activity

Latest Activity

Information not on the register a notification of the appointment of a director was removed on 20/11/2025 as it is no longer considered to form part of the register.

2 months ago on 20 Nov 2025

Information not on the register a notification of the termination of a director was removed on 20/11/2025 as it is no longer considered to form part of the register.

2 months ago on 20 Nov 2025

Annual accounts made up to 2025-02-28

3 months ago on 22 Oct 2025

Appointment of Jennfier Raia as director on 2025-10-01

4 months ago on 9 Oct 2025

Termination of Ruth Sarah Button as director on 2025-10-01

4 months ago on 9 Oct 2025