CompanyTrack
T

TARMAC SERVICES LIMITED

Active Birmingham

Other business support service activities n.e.c.

954 employees Website
Other business support service activities n.e.c.
T

TARMAC SERVICES LIMITED

Other business support service activities n.e.c.

Founded 31 Aug 2012 Active Birmingham, United Kingdom 954 employees tarmacservicesltd.com
Other business support service activities n.e.c.
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 30 Jan 2025
Net assets £42.32M £10.86M 2024 year on year
Total assets £293.89M £32.18M 2024 year on year
Total Liabilities £251.57M £21.33M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Office (Guernsey)

Zandvoort Les Dicqs Vale Guernsey

Credit Report

Discover TARMAC SERVICES 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

N/A

Net Assets

£42.32M

Increased by £10.86M (+34%)

Total Liabilities

£251.57M

Increased by £21.33M (+9%)

Turnover

£106.86M

Decreased by £3.79M (-3%)

Employees

954

Decreased by 22 (-2%)

Debt Ratio

86%

Decreased by 2 (-2%)

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

10 active 20 resigned
Status
Alexander William WrightDirectorBritishUnited Kingdom4015 Sept 2025Active
Bevan John BrowneDirectorBritishUnited Kingdom4530 Nov 2020Active
Harriet SlatterDirectorBritishUnited Kingdom381 Oct 2024Active
John Michael DelaneyDirectorBritishUnited Kingdom4528 Feb 2023Active
Katie Elizabeth SmartSecretaryUnknownUnknown26 Nov 2020Active
Shaun DavidsonDirectorBritishUnited Kingdom5721 Nov 2022Active
Simon James GreyDirectorBritishUnited Kingdom6021 Nov 2022Active
Stephen James BarkerDirectorBritishUnited Kingdom5227 Jan 2025Active

Shareholders

Shareholders (1)

Tarmac Holdings Limited
100.0%
121 Dec 2015

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

Group Structure

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 SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025OfficersAppointment of Mr Alexander William Wright as director on 2025-09-15View(2 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(48 pages)
2 Sept 2025OfficersTermination of Mark Thomas Wood as director on 2025-08-31View(1 page)
3 Feb 2025OfficersAppointment of Stephen Barker as director on 2025-01-27View(2 pages)
30 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-24 with no updatesView(3 pages)
30 Sept 2025 Officers

Appointment of Mr Alexander William Wright as director on 2025-09-15

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

2 Sept 2025 Officers

Termination of Mark Thomas Wood as director on 2025-08-31

3 Feb 2025 Officers

Appointment of Stephen Barker as director on 2025-01-27

30 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-24 with no updates

Recent Activity

Latest Activity

Appointment of Mr Alexander William Wright as director on 2025-09-15

4 months ago on 30 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Termination of Mark Thomas Wood as director on 2025-08-31

5 months ago on 2 Sept 2025

Appointment of Stephen Barker as director on 2025-01-27

1 years ago on 3 Feb 2025

Confirmation statement made on 2025-01-24 with no updates

1 years ago on 30 Jan 2025