UK Companies House feature
REDLAND MINERALS LIMITED
Profile
- Company number
- 00034597
- Status
- Active
- Incorporation
- 1891-08-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 39000
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking account of the detailed forecast of the Tarmac group of companies and having received confirmation of ongoing support of CRH plc for the next 12 months from the date of approval of these financial statements, and their willingness and ability to provide financial support to the Company if needed, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the next 12 months from the date of approval of these financial statements Accordingly, they continue to adopt the going concern basıs in preparing the financial statements”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | — | — | — |
| DELANEY, John Michael | Director | 2021-04-09 | May 1980 | British |
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2010-02-01 | — | — |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBOTT, Kevin Allan | Director | 1994-06-30 | 1994-10-06 |
| BOLTER, Andrew Christopher | Director | 2014-01-13 | 2014-04-04 |
| CHOULES, Michael John | Director | 2014-09-12 | 2021-04-09 |
| COLLIGNON, Marie-Cecile | Director | 2011-09-01 | 2011-12-31 |
| COTTRELL, Paul Francis William | Director | 2022-11-21 | 2024-07-26 |
| ELLIOTT, Raymond Alfred | Director | 1998-05-31 | 2007-04-13 |
| FENNELL, Sonia | Director | 2010-06-07 | 2011-01-05 |
| GRIMASON, Deborah | Director | 2012-01-01 | 2013-11-20 |
| GRIMASON, Deborah | Director | 2007-04-13 | 2009-06-19 |
| HOULTON, Jonathan Charles Bennett | Director | 1996-10-01 | 1998-05-31 |
| LANYON, Phillip Thomas Edward | Director | 2010-08-16 | 2014-01-13 |
| MARGRAVE, Philip John | Director | 1993-03-31 | 1994-06-30 |
| MILLS, Peter William Joseph | Director | 2003-04-06 | 2010-06-30 |
| MOTTRAM, Clive Jonathan | Director | 2009-06-15 | 2010-06-02 |
| PENHALLURICK, Fiona Puleston | Director | 2014-04-04 | 2016-03-15 |
| POWELL, Rebecca Joan | Director | 2011-01-05 | 2011-09-01 |
| REID, Ian Maclean | Director | 1994-11-22 | 2003-04-04 |
| SCANNELL, Patrick John | Director | 1994-11-22 | 1996-10-01 |
| SHUTTLEWORTH, Ronald | Director | — | 1995-07-31 |
| STANLEY, Gordon James | Director | — | 1993-03-31 |
| YOUNG, Guy Franklin | Director | 2014-01-13 | 2015-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tarmac Aggregates Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 197 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-13 | AA | accounts | accounts with accounts type full |
| 2025-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2024-07-31 | TM01 | officers | termination director company with name termination date |
| 2024-01-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-14 | AP01 | officers | appoint person director company with name date |
| 2022-09-27 | AA | accounts | accounts with accounts type full |
| 2022-09-08 | AD03 | address | move registers to sail company with new address |
| 2022-09-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-08-24 | AD02 | address | change sail address company with new address |
| 2022-08-18 | CH02 | officers | change corporate director company with change date |
| 2022-08-15 | AD01 | address | change registered office address company with date old address new address |
| 2022-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-04 | AA | accounts | accounts with accounts type full |
| 2021-04-19 | TM01 | officers | termination director company with name termination date |
| 2021-04-19 | AP01 | officers | appoint person director company with name date |
| 2021-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory