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Tarmac Holdings Limited

Tarmac Holdings Limited is an active company incorporated on 17 February 2011 with the registered office located in Birmingham, West Midlands. Tarmac Holdings Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07533961
Private limited company
Age
14 years
Incorporated 17 February 2011
Size
Micro
Turnover is under £1M
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 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 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
0121 7875001
Email
Available in Endole App
Website
Tarmac.com
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Bevan John Browne
Director • British • Lives in UK • Born in Mar 1980
Simon James Grey
Director • British • Lives in UK • Born in Oct 1965
Tim Billingham
Director • Managing Director • British • Lives in UK • Born in Sep 1980
John Michael Delaney
Director • British • Lives in UK • Born in May 1980
Stephen James Barker
Director • Managing Director • British • Lives in UK • Born in Mar 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tarmac Building Products Limited
Tarmac Secretaries (UK) Limited, Stephen James Barker, and 6 more are mutual people.
Active
Tarmac Services Limited
Tarmac Secretaries (UK) Limited, Stephen James Barker, 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
John Michael Delaney and Tarmac Secretaries (UK) Limited 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£2.06B
Decreased by £199.1M (-9%)
Total Liabilities
-£358.8M
Increased by £1.8M (+1%)
Net Assets
£1.7B
Decreased by £200.9M (-11%)
Debt Ratio (%)
17%
Increased by 1.62% (+10%)
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Latest Activity
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 16 Oct 2024
Robin John Doody Resigned
1 Year 5 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 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
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
Appointment of Tim Billingham as a director on 28 October 2024
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Termination of appointment of Robin John Doody as a director on 30 June 2024
Submitted on 30 Jul 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 29 Jan 2024
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Repayment History
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