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LTM (SOUTHERN) LIMITED

#01908305 · Active · Detailed profile · Incorporated 1985-04-25 (41y 1m) · Last filing 2026-02-12 (3mo ago)

Profile

Company number
01908305
Status
Active
Incorporation
1985-04-25
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
50200
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

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 foreseeable future. Accordingly, they continue to adopt the going concern basis 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

4 active · 39 resigned

Name Role Appointed Born Nationality
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2013-04-16 — —
ANTONY SMITH, David Director 2025-10-01 Jun 1985 British
JAMES, Sam Director 2026-02-01 Jul 1980 British
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2013-04-16 — —
Show 39 resigned officers
Name Role Appointed Resigned
BAYLEY, Elizabeth Mary Secretary 2001-12-17 2005-12-01
BRADSHAW, John Richard Secretary 2012-11-30 2013-04-16
STIRK, James Richard Secretary 2008-01-26 2012-11-30
THOMAS, Antony Lewis John Secretary — 2001-12-17
TUNNACLIFFE, Paul Derek Secretary 2005-12-01 2007-12-10
BOLSOVER, George William Director 1996-09-04 1997-09-30
BOLTER, Andrew Christopher Director 2012-09-03 2013-04-17
BOWATER, John Ferguson Director 1993-09-30 1996-09-04
BRATT, Duncan Leslie Director 1995-05-24 2000-05-25
BURNE, Rupert Director 2008-01-26 2008-11-05
CATHER, David Connal Director 2000-11-22 2006-09-30
CLAYDON, James Alexander Director 2006-11-01 2008-01-26
COGGAN, Ben Director 2019-07-15 2023-06-30
COSTER-HOLLIS, Ashley Ernest Director 2023-06-30 2026-02-01
COTTRELL, Paul Francis William Director 2013-04-16 2019-07-15
DAVENPORT, Peter Francis Director 1993-01-14 1993-09-30
GENT, Maria Claire Director 2007-03-01 2008-01-26
GRIMASON, Deborah Director 2013-04-16 2013-11-20
HANNIGAN, Todd William Director 2006-01-30 2006-11-01
HOLCROFT, Thomas Bernard Manning Director — 1998-01-30
HOLLINSWORTH, Charles Cedric Director 1999-01-04 2000-11-22
HOOKER, Christopher David Director — 1998-08-20
JOEL, Mark Wilson Director 2008-11-04 2013-04-17
LAST, Terence Robert Director 2008-01-26 2013-04-17
LEEVERS, John William Director — 1995-01-09
MANSON, Frank Stuart Chiswell Director — 1995-05-24
MCARDLE, Gary Charles Director 2004-12-01 2006-01-30
NOVOTNY, Charles Director — 1993-01-14
PETERS, Ian Alan Duncan Director 2000-06-26 2004-12-01
RILEY, Martin Kenneth Director 2013-04-16 2017-03-08
SEAMAN, Kevin John Director 1997-09-30 2013-04-17
SERFONTEIN, Johannes Frederick Van Blerk Director 2006-09-30 2011-02-01
SIMPSON, Richard Director 2009-03-30 2011-08-01
TAYLOR, John Robert Director 1995-01-26 1997-09-30
TUCK, Gordon John Director 2017-03-08 2025-06-30
WHITEHEAD, Gary Nicholas Director 2006-01-30 2008-01-26
WHITTLE, Malcolm Director — 1998-07-31
WILLIS, Simon Lloyd Director 2006-07-31 2009-03-30
YOUNG, Guy Franklin Director 2011-02-01 2013-04-17

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 211 total filings

Date Type Category Description
2026-02-12 AP01 officers appoint person director company with name date
2026-02-11 TM01 officers termination director company with name termination date
2026-02-06 CS01 confirmation-statement confirmation statement with no updates
2025-10-13 AP01 officers appoint person director company with name date
2025-09-30 AA accounts accounts with accounts type full
2025-07-21 TM01 officers termination director company with name termination date
2025-01-29 CS01 confirmation-statement confirmation statement with no updates
2024-10-10 AA accounts accounts with accounts type full
2024-01-24 CS01 confirmation-statement confirmation statement with no updates
2023-10-12 AA accounts accounts with accounts type full
2023-07-03 AP01 officers appoint person director company with name date
2023-06-30 TM01 officers termination director company with name termination date
2023-02-27 CS01 confirmation-statement confirmation statement with no updates
2022-10-10 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 CH04 officers change corporate secretary company with change date
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

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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