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Tendley Quarries Limited

Tendley Quarries Limited is an active company incorporated on 15 July 1986 with the registered office located in Birmingham, West Midlands. Tendley Quarries Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02036966
Private limited company
Age
39 years
Incorporated 15 July 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 July 2025 (2 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United Kingdom
Address changed on 2 Jul 2025 (3 months ago)
Previous address was Brigham Cockermouth Cumbria CA13 0SE
Telephone
01946724382
Email
Available in Endole App
People
Officers
11
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • Accountant • British • Lives in England • Born in May 1982
Director • Area Director • British • Lives in UK • Born in May 1972
Director • Finance Director - Aggregates Division • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tarmac Secretaries (UK) Limited, Lafarge Tarmac Directors (UK) Limited, and 1 more are mutual people.
Active
Blue Circle Investments Limited
Tarmac Secretaries (UK) Limited, Lafarge Tarmac Directors (UK) Limited, and 1 more are mutual people.
Active
Tarmac Roadstone Nominees Limited
Tarmac Secretaries (UK) Limited, Ruth Sarah Button, and 1 more are mutual people.
Active
Jee's Hartshill Limited
Ruth Sarah Button, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
Active
R.R. Land Investments Limited
Ruth Sarah Button, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
Active
Tarmac UK Limited
Lafarge Tarmac Directors (UK) Limited, Ruth Sarah Button, and 1 more are mutual people.
Active
Tarmac Provincial Properties Limited
Lafarge Tarmac Directors (UK) Limited, Ruth Sarah Button, and 1 more are mutual people.
Active
Buxton Lime And Cement Limited
Ruth Sarah Button, Tarmac Secretaries (UK) Limited, and 1 more 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
£3.31M
Increased by £867K (+35%)
Turnover
£8.36M
Increased by £277K (+3%)
Employees
33
Increased by 17 (+106%)
Total Assets
£10.54M
Increased by £522K (+5%)
Total Liabilities
-£5.34M
Increased by £195K (+4%)
Net Assets
£5.21M
Increased by £327K (+7%)
Debt Ratio (%)
51%
Decreased by 0.69% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Aug 2025
Small Accounts Submitted
3 Months Ago on 18 Jul 2025
Registered Address Changed
3 Months Ago on 2 Jul 2025
Ruth Sarah Button Resigned
3 Months Ago on 1 Jul 2025
Tarmac Directors (Uk) Limited Appointed
3 Months Ago on 30 Jun 2025
Tarmac Trading Limited (PSC) Details Changed
3 Months Ago on 30 Jun 2025
Holcim Uk Limited (PSC) Resigned
3 Months Ago on 30 Jun 2025
Shaun Elliott Resigned
3 Months Ago on 30 Jun 2025
Natalie Anne Millar Resigned
3 Months Ago on 30 Jun 2025
Ms Ruth Sarah Button Appointed
3 Months Ago on 30 Jun 2025
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 29 Aug 2025
Termination of appointment of Ruth Sarah Button as a director on 1 July 2025
Submitted on 24 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 18 Jul 2025
Memorandum and Articles of Association
Submitted on 9 Jul 2025
Resolutions
Submitted on 9 Jul 2025
Appointment of Ms Ruth Sarah Button as a director on 30 June 2025
Submitted on 2 Jul 2025
Registered office address changed from Brigham Cockermouth Cumbria CA13 0SE to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 2 July 2025
Submitted on 2 Jul 2025
Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Jennifer Anne Lowe as a secretary on 30 June 2025
Submitted on 2 Jul 2025
Change of details for Tarmac Trading Limited as a person with significant control on 30 June 2025
Submitted on 2 Jul 2025
Repayment History
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