TARMAC BUILDING PRODUCTS LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 16 Nov 2025

Net assets £83.75M £16.79M 2023 year on year

Total assets £153.26M £10.82M 2023 year on year

Total Liabilities £69.51M £27.61M 2023 year on year

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Interchange 10 Railway Drive Wolverhampton WV1 1LH United Kingdom

Office (Holywell)

Pant Quarry, Halkyn, Holywell CH8 8BP

Telephone

0136 886 3371

aberthaw.feedback@lafargetarmac.com

Website

tarmac.com

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 (2014–2023)

Cash in Bank

£7.48M

Decreased by £14.68M (-66%)

Net Assets

£83.75M

Increased by £16.79M (+25%)

Total Liabilities

£69.51M

Decreased by £27.61M (-28%)

Turnover

£240.43M

Decreased by £53.91M (-18%)

Employees

664

Decreased by 158 (-19%)

Debt Ratio

45%

Decreased by 14 (-24%)

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

9 active 25 resigned

Show resigned officers

						Status
Alexander William Wright	Director	British	United Kingdom	40	15 Sept 2025	Active
Bevan John Browne	Director	British	United Kingdom	45	21 Aug 2017	Active
John Michael Delaney	Director	British	United Kingdom	45	28 Feb 2023	Active
Katie Elizabeth Smart	Secretary	Unknown	Unknown	—	26 Nov 2020	Active
Shaun Davidson	Director	British	United Kingdom	57	21 Nov 2022	Active
Simon James Grey	Director	British	United Kingdom	60	21 Nov 2022	Active
Stephen James Barker	Director	British	United Kingdom	52	27 Jan 2025	Active
Tarmac Secretaries (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	22 May 2015	Active

Shareholders

Shareholders (1)


Tarmac Holdings Limited	100.0%	50,000,002	Ordinary Shares	28 Jun 2016

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

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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 BUILDING PRODUCTS LIMITED Current Company

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
16 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-01 with updates	View(6 pages)
30 Sept 2025	Officers	Appointment of Mr Alexander William Wright as director on 2025-09-15	View(2 pages)
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(54 pages)
2 Sept 2025	Officers	Termination of Mark Thomas Wood as director on 2025-08-31	View(1 page)
29 Jul 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)