NEW LONDON ROAD DEVELOPMENTS LIMITED

Accounts Submitted 5 Sept 2023

Confirmation Statement Submitted 25 Jan 2024

Net assets £-5.39M £0.00 2022 year on year

Total assets £0.00

Total Liabilities £5.39M £0.00 2022 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

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 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

-£5.39M

Total Liabilities

£5.39M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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 21 resigned

Show resigned officers

						Status
Ruth Sarah Button	Director	British	United Kingdom	41	30 Sept 2022	Active
Tarmac Directors (uk) Limited	Corporate-director	United Kingdom	Unknown	—	15 Aug 2016	Active
Tarmac Secretaries (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Jun 2013	Active

Shareholders

Shareholders (3)


Tarmac Trading Limited	100.0%	5,385,271	Ordinary	25 Jan 2024
Tarmac Properties Limited	0.0%	0	Ordinary	25 Jan 2024
Tarmac Brookglade Properties Public Limited Company	0.0%	0	Ordinary	25 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Tarmac Trading Limited

United Kingdom

Active

Notified 24 Apr 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Tarmac Brookglade Properties Public Limited Company

Ceased 24 Apr 2023

Ceased

Tarmac Properties Limited

Ceased 24 Apr 2023

Ceased

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Group Structure

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

NEW LONDON ROAD DEVELOPMENTS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
31 Jul 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
23 Jun 2024	Resolution	Resolutions	View(2 pages)
10 Jun 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
10 Jun 2024	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(8 pages)