TARMAC NORTHSTONE JV LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 11 Nov 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

99 Kingsway Dunmurry Belfast BT17 9NU United Kingdom

Credit Report

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Mutual Companies

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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 (2020–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 4 resigned

Show resigned officers

						Status
John Nathanial Wilson	Director	British	Northern Ireland	63	13 Jun 2025	Active
Ruth Sarah Button	Director	British	United Kingdom	41	13 Jun 2025	Active
William John Andrew Donnan	Director	British	Northern Ireland	56	13 Jun 2025	Active

Shareholders

Shareholders (3)


Tarmac Trading Limited	50.0%	50	Ordinary	11 Nov 2025
Northstone Materials Limited	50.0%	50	Ordinary	11 Nov 2025
Northstone (ni) Limited	0.0%	0	Ordinary	11 Nov 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Tarmac Trading Limited

United Kingdom

Active

Notified 8 Nov 2019

Nature of Control

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

Northstone Materials Limited

United Kingdom

Active

Notified 13 Jun 2025

Nature of Control

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

Northstone (ni) Limited

Ceased 13 Jun 2025

Ceased

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Group Structure

TARMAC TRADING LIMITED shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NORTHSTONE MATERIALS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH BUILDING PRODUCTS 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

CRH (UK) 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 PLC republic of ireland

TARMAC NORTHSTONE JV LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-07 with updates	View(4 pages)
21 Oct 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
17 Jun 2025	Persons With Significant Control	Cessation of Northstone (Ni) Limited as a person with significant control on 2025-06-13	View(1 page)
17 Jun 2025	Officers	Appointment of Mr William John Andrew Donnan as director on 2025-06-13	View(2 pages)
17 Jun 2025	Officers	Appointment of Ms Ruth Sarah Button as director on 2025-06-13	View(2 pages)