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Tarmac Trading Limited

Tarmac Trading Limited is an active company incorporated on 7 May 1948 with the registered office located in Birmingham, West Midlands. Tarmac Trading Limited was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00453791
Private limited company
Age
77 years
Incorporated 7 May 1948
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 January 2025 (8 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
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Contact Update Details
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United Kingdom
Address changed on 12 Sep 2022 (3 years ago)
Previous address was
Telephone
03330034555
Email
Available in Endole App
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People
Officers
14
Shareholders
1
Controllers (PSC)
1
Tim Billingham
Director • Director • Managing Director • British • Lives in UK • Born in Sep 1980
Stephen James Barker
Director • Director • Managing Director • British • Lives in UK • Born in Mar 1973
Mr Shaun Davidson
Director • Managing Director Asphalt & Paving • British • Lives in UK • Born in Aug 1968
Mr John Michael Delaney
Director • British • Lives in UK • Born in May 1980
Mark Thomas Wood
Director • Commercial Director • British • Lives in UK • Born in Jan 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tarmac Aggregates Limited
Tarmac Secretaries (UK) Limited, Mark Thomas Wood, and 9 more are mutual people.
Active
Tarmac Building Products Limited
Tarmac Secretaries (UK) Limited, Mark Thomas Wood, and 8 more are mutual people.
Active
Tarmac Holdings Limited
Tarmac Secretaries (UK) Limited, Mark Thomas Wood, and 8 more are mutual people.
Active
Tarmac Services Limited
Tarmac Secretaries (UK) Limited, Mark Thomas Wood, and 8 more are mutual people.
Active
Tarmac Cement Limited
Tarmac Secretaries (UK) Limited, Mark Thomas Wood, and 7 more are mutual people.
Active
J.B. Riney & Co. Limited
Tarmac Secretaries (UK) Limited, Mark Thomas Wood, and 1 more are mutual people.
Active
Island Barn Aggregates Limited
Mark Thomas Wood, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
Active
R.H. Roadstone Limited
Mark Thomas Wood, Alexander William Wright, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£20.4M
Increased by £3.3M (+19%)
Turnover
£2.01B
Increased by £10.5M (+1%)
Employees
2.62K
Decreased by 161 (-6%)
Total Assets
£1.35B
Decreased by £358.1M (-21%)
Total Liabilities
-£653.7M
Decreased by £382.7M (-37%)
Net Assets
£698.6M
Increased by £24.6M (+4%)
Debt Ratio (%)
48%
Decreased by 12.25% (-20%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
19 Hours Ago on 30 Sep 2025
Mr Alexander William Wright Appointed
15 Days Ago on 15 Sep 2025
Mark Thomas Wood Resigned
1 Month Ago on 31 Aug 2025
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Stephen Barker Appointed
8 Months Ago on 27 Jan 2025
Peter Buckley Resigned
11 Months Ago on 30 Oct 2024
Tim Billingham Appointed
11 Months Ago on 28 Oct 2024
Full Accounts Submitted
11 Months Ago on 16 Oct 2024
Robin John Doody Resigned
1 Year 3 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
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Documents
Appointment of Mr Alexander William Wright as a director on 15 September 2025
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Mark Thomas Wood as a director on 31 August 2025
Submitted on 2 Sep 2025
Resolutions
Submitted on 29 Jul 2025
Solvency Statement dated 29/07/25
Submitted on 29 Jul 2025
Statement by Directors
Submitted on 29 Jul 2025
Statement of capital on 29 July 2025
Submitted on 29 Jul 2025
Appointment of Stephen Barker as a director on 27 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 30 Jan 2025
Termination of appointment of Peter Buckley as a director on 30 October 2024
Submitted on 31 Oct 2024
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Repayment History
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