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Tarmac Marine Limited

Tarmac Marine Limited is an active company incorporated on 3 March 1987 with the registered office located in Birmingham, West Midlands. Tarmac Marine Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02105370
Private limited company
Age
38 years
Incorporated 3 March 1987
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 6 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 (11 months remaining)
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
0845 8126400
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1985
Director • Head Of Finance, South East • British • Lives in UK • Born in Aug 1989
Director • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
LTM (Southern) Limited
Gordon John Tuck, Ashley Ernest Coster-Hollis, and 3 more are mutual people.
Active
LTM (Western) Limited
Gordon John Tuck, Ashley Ernest Coster-Hollis, and 3 more are mutual people.
Active
LTM (City Of London) Limited
Gordon John Tuck, Ashley Ernest Coster-Hollis, and 3 more are mutual people.
Active
LTM (City Of Westminster) Limited
Gordon John Tuck, Ashley Ernest Coster-Hollis, and 3 more are mutual people.
Active
LTM Crewing Services Limited
Tarmac Secretaries (UK) Limited, Gordon John Tuck, and 3 more are mutual people.
Active
R.H. Roadstone Limited
Ashley Ernest Coster-Hollis, Lafarge Tarmac Directors (UK) Limited, and 1 more are mutual people.
Active
Isle Of Wight Aggregates Limited
Gordon John Tuck, Ashley Ernest Coster-Hollis, and 1 more are mutual people.
Active
Val De Travers Asphalte Limited
Lafarge 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
£319K
Increased by £165K (+107%)
Turnover
£39.55M
Decreased by £54K (-0%)
Employees
14
Same as previous period
Total Assets
£27.29M
Increased by £6.24M (+30%)
Total Liabilities
-£14.82M
Increased by £3.97M (+37%)
Net Assets
£12.47M
Increased by £2.27M (+22%)
Debt Ratio (%)
54%
Increased by 2.76% (+5%)
Latest Activity
David Antony Smith Appointed
20 Days Ago on 1 Oct 2025
Full Accounts Submitted
21 Days Ago on 30 Sep 2025
Gordon John Tuck Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Ashley Ernest Coster-Hollis Appointed
2 Years 3 Months Ago on 30 Jun 2023
Ben Coggan Resigned
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 31 Jan 2023
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Documents
Appointment of David Antony Smith as a director on 1 October 2025
Submitted on 13 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Gordon John Tuck as a director on 30 June 2025
Submitted on 21 Jul 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 30 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 30 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Appointment of Ashley Ernest Coster-Hollis as a director on 30 June 2023
Submitted on 3 Jul 2023
Termination of appointment of Ben Coggan as a director on 30 June 2023
Submitted on 30 Jun 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 31 Jan 2023
Repayment History
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