BOTHWELL PARK BRICK COMPANY LIMITED

Accounts Submitted 12 Oct 2023

Confirmation Statement Submitted 24 Jan 2024

Net assets £-1.19M £0.00 2022 year on year

Total assets £0.00

Total Liabilities £1.19M £0.00 2022 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Dunbar Plant Dunbar East Lothian EH42 1SL United Kingdom

Credit Report

Discover BOTHWELL PARK BRICK COMPANY LIMITED's Credit Score, limit, and payment likelihood.

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

-£1.19M

Total Liabilities

£1.19M

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 33 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	—	20 Jan 2014	Active

Shareholders

Shareholders (1)


Tarmac Trading Limited	100.0%	2,774,930	Ordinary	24 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tarmac Trading Limited

United Kingdom

Active

Notified 25 Nov 2022

Nature of Control

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

Tarmac Building Materials Limited

Ceased 25 Nov 2022

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

BOTHWELL PARK BRICK COMPANY LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Oct 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting Scotland	View(8 pages)
8 Oct 2024	Resolution	Resolutions	View(2 pages)
22 Mar 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
24 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-24 with updates	View(5 pages)
12 Oct 2023	Accounts	Annual accounts made up to 2022-12-31	View(2 pages)