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Redland Minerals Limited

Redland Minerals Limited is an active company incorporated on 12 August 1891 with the registered office located in Birmingham, West Midlands. Redland Minerals Limited was registered 134 years ago.
Status
Active
Active since 15 years ago
Company No
00034597
Private limited company
Age
134 years
Incorporated 12 August 1891
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (10 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United Kingdom
Address changed on 8 Sep 2022 (3 years ago)
Previous address was
Telephone
0844 7361199
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1980
Tarmac Aggregates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tarmac Holdings (THL) Limited
John Michael Delaney, Tarmac Directors (UK) Limited, and 1 more are mutual people.
Active
Redland Limited
John Michael Delaney, Tarmac Directors (UK) Limited, and 1 more are mutual people.
Active
Redland Property Holdings Limited
John Michael Delaney, Tarmac Directors (UK) Limited, and 1 more are mutual people.
Active
Redland Properties Limited
Tarmac Secretaries (UK) Limited, John Michael Delaney, and 1 more are mutual people.
Active
Val De Travers Asphalte Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Blue Circle Investments Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Tarmac Roadstone Nominees Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Jee's Hartshill Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.07M
Increased by £95K (+5%)
Total Liabilities
-£2.57M
Increased by £40K (+2%)
Net Assets
-£496K
Increased by £55K (-10%)
Debt Ratio (%)
124%
Decreased by 3.93% (-3%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 12 Nov 2025
Confirmation Submitted
10 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 3 Sep 2024
Paul Francis William Cottrell Resigned
1 Year 4 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Jan 2023
Mr Paul Francis William Cottrell Appointed
3 Years Ago on 21 Nov 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Registers Moved To Inspection Address
3 Years Ago on 8 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Nov 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 29 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Termination of appointment of Paul Francis William Cottrell as a director on 26 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 25 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 31 Jan 2023
Appointment of Mr Paul Francis William Cottrell as a director on 21 November 2022
Submitted on 14 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Change of details for Tarmac Aggregates Limited as a person with significant control on 15 August 2022
Submitted on 8 Sep 2022
Repayment History
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