BROADHILL DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted 3 Feb 2025

Net assets £-924.08K £0.00 2023 year on year

Total assets £1.18K £0.00 2023 year on year

Total Liabilities £925.25K £0.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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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 (2021–2023)

Cash in Bank

£1.18k

Net Assets

-£924.08k

Total Liabilities

£925.25k

Turnover

N/A

Employees

N/A

Debt Ratio

78745%

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

3 active 20 resigned

Show resigned officers

						Status
Jennifer Raia	Director	British	United Kingdom	38	1 Oct 2025	Active
Tarmac Directors (uk) Limited	Corporate-director	United Kingdom	Unknown	—	15 Aug 2016	Active
Tarmac Secretaries (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Aug 2016	Active

Shareholders

Shareholders (2)


Tarmac Properties Limited	50.0%	50	'a' Ordinary	3 Mar 2016
Rosehaugh Properties Limited (dissolved 08/07/03)	50.0%	50	'b' Ordinary	3 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tarmac Properties Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

TARMAC PROPERTIES 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

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

BROADHILL DEVELOPMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Oct 2025	Officers	Termination of Ruth Sarah Button as director on 2025-10-01	View(1 page)
13 Oct 2025	Officers	Appointment of Jennifer Raia as director on 2025-10-01	View(2 pages)
3 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
3 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-24 with no updates	View(3 pages)
10 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)