The Accounts Companies House intelligence

TARMAC AGGREGATES LIMITED

#00297905 · Active · Incorporated 1935-03-04 (91y 2m) · Last filing 2026-02-04 (3mo ago)
Basic Materials · SIC 08110 · B Mining & Quarrying · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-07 (in 9mo)

Last made up 2026-01-24

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£296M

+23.7% vs 2023

Employees

333

-8% vs 2023

Profit before tax

£65M

-3.9% vs 2023

Name history

Renamed 4 times since incorporation

  1. TARMAC AGGREGATES LIMITED 2015-08-03 → present
  2. LAFARGE AGGREGATES LIMITED 2001-01-02 → 2015-08-03
  3. LAFARGE REDLAND AGGREGATES LIMITED 1998-06-01 → 2001-01-02
  4. REDLAND AGGREGATES LIMITED 1977-12-31 → 1998-06-01
  5. REDLAND GRAVEL LIMITED 1935-03-04 → 1977-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £387,700,000£354,400,000
Operating profit £69,900,000£55,900,000
Profit before tax £67,500,000£64,900,000
Net profit £48,600,000£56,800,000
Cash ——
Total assets less current liabilities £321,400,000£388,500,000
Net assets £239,500,000£296,300,000
Equity £239,500,000£296,300,000
Average employees 362333
Wages £15,900,000£15,500,000

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 18.0%15.8%
Net margin 12.5%16.0%
Return on capital employed 21.7%14.4%
Current ratio 0.41x0.70x
Interest cover 23.30x19.28x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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 basis in preparing the financial statements.”

Group structure

  1. TARMAC AGGREGATES LIMITED · parent
    1. Aggregate Direct Limited 99.94% · United Kingdom
    2. Anymix Limited 100% · United Kingdom
    3. Cannock Recycling Limited 100% · United Kingdom
    4. Ennemix Holdings Limited 99.94% · United Kingdom
    5. Ennemix PLC 99.94% · United Kingdom
    6. Minimix Limited 100% · United Kingdom
    7. Plasterboard Direct Limited 100% · United Kingdom
    8. Redland Limited 100% · United Kingdom
    9. Redland Minerals Limited 100% · United Kingdom
    10. Redland Properties Limited 100% · United Kingdom
    11. Redland Property Holdings Limited 100% · United Kingdom
    12. Redland Readymix Holdings Limited 100% · United Kingdom
    13. Steetley Construction Materials Limited 100% · United Kingdom
    14. Steetley Quarry Products Limited 100% · United Kingdom

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

9 active · 56 resigned

Name Role Appointed Born Nationality
SMART, Katie Elizabeth Secretary 2020-11-26 — —
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2011-09-01 — —
BARKER, Stephen James Director 2025-01-27 Mar 1973 British
BILLINGHAM, Tim Director 2024-10-28 Sep 1980 British
BROWNE, Bevan John Director 2020-11-30 Mar 1980 British
DAVIDSON, Shaun Director 2017-08-21 Aug 1968 British
DELANEY, John Michael Director 2023-02-28 May 1980 British
GREY, Simon James Director 2022-08-04 Oct 1965 British
WRIGHT, Alexander William Director 2025-09-15 Jun 1985 British
Show 56 resigned officers
Name Role Appointed Resigned
ELLIOTT, Raymond Alfred Secretary 1998-06-10 2007-04-13
FENNELL, Sonia Secretary 2010-06-07 2010-09-13
GRIMASON, Deborah Secretary 2007-04-13 2009-06-19
MOTTRAM, Clive Jonathan Secretary 2009-06-15 2010-06-02
POWELL, Rebecca Joan Secretary 2010-09-13 2011-09-01
REDLAND SECRETARIES LIMITED Corporate Secretary — 1998-06-10
BESTER, Cornelius Jacobus Director 1999-08-01 2003-08-29
BLATZ, Jean Charles Director 2004-04-09 2007-09-01
BOWN, Barry Director — 2001-12-31
BUCKLAND, John Thomas Director — 1994-01-31
BUCKLEY, Peter Director 2021-03-30 2024-10-30
CLOSE, John Director — 2004-06-01
CORBETT, Gerald Michael Nolan Director — 1994-04-01
COSTA, Gerard Francois Michel Director 2003-08-11 2009-06-19
CREEDON, Daniel Timothy Director 2015-10-30 2017-12-11
DAVIDSON, Shaun Director 2010-09-01 2013-04-05
DE LIEDEKERKE, Charles Director 1998-01-21 2004-04-09
DICKINS, Paul Director 1994-10-06 1997-04-11
DOODY, Robin John Director 2018-12-27 2024-06-30
FLEETHAM, Paul Director 2013-04-04 2022-04-30
GILLATT, Peter John Director 1997-08-05 2001-05-31
GREENWOOD, Jeremy Michael Director 2004-06-01 2020-11-30
GRIMASON, Deborah Director 2012-04-12 2013-11-20
HOULTON, Jonathan Charles Bennett Director 1996-10-01 1998-05-31
JACKSON, Darrell Director 1994-01-01 1997-04-11
JACKSON, Nigel Clifford Director 2001-07-17 2004-12-31
JAMES, Dyfrig Morgan Director 1994-12-12 2013-01-07
JOEL, Mark Wilson Director 2015-05-22 2017-08-21
LAW, Charles Director 2015-05-22 2016-12-05
LEIVERS, John Director — 2000-08-23
MCRAE, Alistair Director 2009-06-19 2013-04-05
NAPIER, Robert Stewart Director — 1997-12-09
O'DRISCOLL, Johanna Director 2017-12-11 2023-02-28
PENHALLURICK, Fiona Puleston Director 2015-05-22 2016-03-15
PHILLIPSON, George Richard Director — 1997-12-16
PLANT, Christopher David Director 2007-09-01 2010-09-01
PRINGLE, Ian Allistair Director 1997-09-08 1999-03-31
PRYOR, Gordon Trevor Director — 1994-04-30
PUGH, Barry Llewelyn Director — 1994-10-06
RAGOUCY, Cyrille Director 2013-04-04 2016-01-19
REID, Ian Maclean Director — 2003-04-04
RICHARDS, John Andrews Director 1999-04-09 2000-07-25
RICHARDS, John Arthur Director — 1993-06-25
RIGAUX, Emmanuel Marie Germain Director 2010-09-01 2011-05-13
RILEY, Martin Kenneth Director 2013-04-04 2021-03-30
ROTHERY, Kenneth Director — 1995-09-30
SAVERY, Stephen Patrick Antony Director — 1992-12-31
SCANNELL, Patrick John Director 1993-07-01 1996-10-01
SHUTTLEWORTH, Ronald Director 1995-01-01 1995-07-31
VERITY, James Anthony Director 2009-03-19 2012-08-30
WALKERDINE, David Nicholas Director 1993-08-01 2002-08-01
WHETSTONE, Robert Anthony Stewart Director 2004-06-01 2010-09-01
WOOD, Mark Thomas Director 2017-08-21 2025-08-31
WYKES, Stuart John Director 2009-03-16 2013-04-05
YEARSLEY, William Scott Director 1996-10-01 1998-01-21
YOUNG, Guy Franklin Director 2013-04-04 2015-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tarmac Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 308 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-07-29 RESOLUTIONS Resolution
Date Type Category Description
2026-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-17 CS01 confirmation-statement Confirmation statement
2025-09-30 AP01 officers Appoint person director company with name date PDF
2025-09-30 AA accounts Accounts with accounts type full
2025-09-02 TM01 officers Termination director company with name termination date PDF
2025-07-29 SH19 capital Capital statement capital company with date currency figure
2025-07-29 SH20 capital Legacy
2025-07-29 CAP-SS insolvency Legacy
2025-07-29 RESOLUTIONS resolution Resolution
2025-02-03 AP01 officers Appoint person director company with name date PDF
2025-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-31 TM01 officers Termination director company with name termination date PDF
2024-10-28 AP01 officers Appoint person director company with name date PDF
2024-10-10 AA accounts Accounts with accounts type full
2024-07-30 TM01 officers Termination director company with name termination date PDF
2024-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-26 AA accounts Accounts with accounts type full
2023-03-06 AP01 officers Appoint person director company with name date PDF
2023-03-06 TM01 officers Termination director company with name termination date PDF
2023-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page