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Tarmac Building Products Limited

Tarmac Building Products Limited is an active company incorporated on 4 July 2000 with the registered office located in . Tarmac Building Products Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04026569
Private limited company
Age
25 years
Incorporated 4 July 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 November 2025 (1 month ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (11 months remaining)
Last change occurred 21 days 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
Interchange 10 Railway Drive
Wolverhampton
WV1 1LH
United Kingdom
Same address for the past 9 years
Telephone
0333 0034555
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in UK • Born in May 1980
Director • Managing Director • British • Lives in UK • Born in Mar 1973
Director • Managing Director Asphalt & Paving • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Tarmac Holdings Limited
Alexander William Wright, Tarmac Secretaries (UK) Limited, and 6 more are mutual people.
Active
Tarmac Services Limited
Alexander William Wright, Tarmac Secretaries (UK) Limited, and 6 more are mutual people.
Active
Tarmac Aggregates Limited
Tarmac Secretaries (UK) Limited, Stephen James Barker, and 5 more are mutual people.
Active
Tarmac Trading Limited
Tarmac Secretaries (UK) Limited, Stephen James Barker, and 5 more are mutual people.
Active
Redland Minerals Limited
Tarmac Secretaries (UK) Limited and John Michael Delaney are mutual people.
Active
Tarmac Holdings (THL) Limited
Tarmac Secretaries (UK) Limited and John Michael Delaney are mutual people.
Active
Redland Limited
Tarmac Secretaries (UK) Limited and John Michael Delaney are mutual people.
Active
Redland Property Holdings Limited
Tarmac Secretaries (UK) Limited and John Michael Delaney 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
£6.34M
Decreased by £1.14M (-15%)
Turnover
£228.83M
Decreased by £11.59M (-5%)
Employees
583
Decreased by 81 (-12%)
Total Assets
£172.06M
Increased by £18.8M (+12%)
Total Liabilities
-£74.1M
Increased by £4.59M (+7%)
Net Assets
£97.97M
Increased by £14.22M (+17%)
Debt Ratio (%)
43%
Decreased by 2.29% (-5%)
Latest Activity
Confirmation Submitted
21 Days Ago on 16 Nov 2025
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Mr Alexander William Wright Appointed
2 Months Ago on 15 Sep 2025
Mark Thomas Wood Resigned
3 Months Ago on 31 Aug 2025
Confirmation Submitted
10 Months Ago on 30 Jan 2025
Stephen Barker Appointed
10 Months Ago on 27 Jan 2025
Peter Buckley Resigned
1 Year 1 Month Ago on 30 Oct 2024
Tim Billingham Appointed
1 Year 1 Month Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Robin John Doody Resigned
1 Year 5 Months Ago on 30 Jun 2024
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Documents
Confirmation statement made on 1 November 2025 with updates
Submitted on 16 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Alexander William Wright as a director on 15 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Mark Thomas Wood as a director on 31 August 2025
Submitted on 2 Sep 2025
Statement by Directors
Submitted on 29 Jul 2025
Solvency Statement dated 29/07/25
Submitted on 29 Jul 2025
Statement of capital on 29 July 2025
Submitted on 29 Jul 2025
Resolutions
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
Repayment History
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