CompanyTrack
T

TARMAC (TYTTENHANGER) LIMITED

Active Birmingham

Recovery of sorted materials

0 employees
Recovery of sorted materials
T

TARMAC (TYTTENHANGER) LIMITED

Recovery of sorted materials

Founded 14 Jun 2004 Active Birmingham, United Kingdom 0 employees
Recovery of sorted materials
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted
Net assets £438.38K £120.11K 2024 year on year
Total assets £2.81M £792.04K 2024 year on year
Total Liabilities £2.37M £671.92K 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover TARMAC (TYTTENHANGER) LIMITED's Credit Score, limit, and payment likelihood.

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

£1.62M

Increased by £935.00k (+136%)

Net Assets

£438.38k

Increased by £120.11k (+38%)

Total Liabilities

£2.37M

Increased by £671.92k (+40%)

Turnover

£6.19M

Increased by £1.03M (+20%)

Employees

N/A

Debt Ratio

84%

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 26 resigned
Status
Alexander William WrightDirectorBritishUnited Kingdom4030 Sept 2025Active
Antony Charles BeamishDirectorBritishEngland4816 Aug 2010Active
Chris Pears-rydingDirectorBritishEngland372 Mar 2022Active
Joe GiffordDirectorBritishUnited Kingdom472 Mar 2022Active
Tarmac Secretaries (uk) LimitedCorporate-secretaryUnited KingdomUnknown1 Feb 2010Active

Shareholders

Shareholders (2)

Tarmac Aggregates Limited
50.0%
5021 Dec 2015
Grs (roadstone) Limited
50.0%
5021 Dec 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Grs Integrated Solutions Limited

United Kingdom

Active
Notified 30 Oct 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Tarmac Aggregates Limited

United Kingdom

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

Grs (roadstone) Limited

Ceased 30 Oct 2024

Ceased

Group Structure

Group Structure

GRS INTEGRATED SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TARMAC AGGREGATES 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
TARMAC (TYTTENHANGER) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
8 Dec 2025Persons With Significant ControlChange to Tarmac Aggregates Limited as a person with significant control on 2025-12-02View(2 pages)
8 Dec 2025Persons With Significant ControlCessation of Grs Integrated Solutions Limited as a person with significant control on 2025-12-02View(1 page)
4 Dec 2025OfficersTermination of Joe Gifford as director on 2025-12-02View(1 page)
4 Dec 2025OfficersTermination of Antony Charles Beamish as director on 2025-12-02View(1 page)
8 Dec 2025 Change Of Name

Certificate Change Of Name Company

8 Dec 2025 Persons With Significant Control

Change to Tarmac Aggregates Limited as a person with significant control on 2025-12-02

8 Dec 2025 Persons With Significant Control

Cessation of Grs Integrated Solutions Limited as a person with significant control on 2025-12-02

4 Dec 2025 Officers

Termination of Joe Gifford as director on 2025-12-02

4 Dec 2025 Officers

Termination of Antony Charles Beamish as director on 2025-12-02

Recent Activity

Latest Activity

Certificate Change Of Name Company

2 months ago on 8 Dec 2025

Change to Tarmac Aggregates Limited as a person with significant control on 2025-12-02

2 months ago on 8 Dec 2025

Cessation of Grs Integrated Solutions Limited as a person with significant control on 2025-12-02

2 months ago on 8 Dec 2025

Termination of Joe Gifford as director on 2025-12-02

2 months ago on 4 Dec 2025

Termination of Antony Charles Beamish as director on 2025-12-02

2 months ago on 4 Dec 2025