The Accounts Companies House intelligence

R.H. ROADSTONE LIMITED

#01923855 · Active · Incorporated 1985-06-19 (40y 11m) · Last filing 2026-02-06 (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

£195K

+4.8% vs 2023

Employees

0

Average over period

Profit before tax

£9K

-77.6% vs 2023

Name history

Renamed 1 time since incorporation

  1. R.H. ROADSTONE LIMITED 1986-04-01 → present
  2. CARACOURT LIMITED 1985-06-19 → 1986-04-01

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £913,179£201,634
Operating profit £24,547£0
Profit before tax £40,038£8,964
Net profit £40,038£8,964
Cash ——
Total assets less current liabilities ——
Net assets £186,300£195,264
Equity £186,300£195,264
Average employees 00
Wages ——

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 2.7%0.0%
Net margin 4.4%4.4%
Interest cover 701.34x0.00x

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 foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

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

People

4 active · 39 resigned

Name Role Appointed Born Nationality
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2013-04-16 — —
COSTER-HOLLIS, Ashley Ernest Director 2023-06-30 Aug 1989 British
WRIGHT, Alexander William Director 2025-09-30 Jun 1985 British
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2013-04-16 — —
Show 39 resigned officers
Name Role Appointed Resigned
HALL, Warren Stuart Secretary 1997-04-30 2001-01-01
HAYTER, Alan John Secretary 2011-08-15 2013-04-16
JACKSON, Timothy Charles Secretary 2001-01-01 2006-07-31
PROCKTER, Adrian David Secretary 2006-08-01 2011-08-15
SPIERS, John Charles Secretary — 1997-04-30
COGGAN, Ben Director 2019-07-15 2023-06-30
COTTRELL, Paul Francis William Director 2013-04-16 2019-07-15
FINDLATER, Robert Ian Director 1993-12-03 1997-04-30
GLENN, David John Director 1997-04-30 2000-12-11
GRIMASON, Deborah Director 2013-04-16 2013-11-20
GWILT, Paul Director 2000-12-11 2003-12-31
GWILT, Paul Director 1991-08-27 1993-12-03
HALL, Warren Stuart Director 1998-02-05 2001-01-01
HOLLINSWORTH, Charles Cedric Director 1998-07-31 2001-01-01
HOULTON, Jonathan Charles Bennett Director 1996-09-02 1998-05-31
JACKSON, Nigel Clifford Director 2003-04-02 2004-12-31
JAMES, Dyfrig Morgan Director 1995-02-01 2003-04-02
JOEL, Mark Wilson Director 2004-01-28 2011-08-15
LAST, Terence Robert Director 2003-12-31 2008-07-10
LOVETT, Jonathan James Director 1996-09-02 2000-07-03
MCRAE, Alistair Director 2007-10-29 2013-04-17
PLUMMER, David Charles Director 1994-04-05 1996-09-02
PRYOR, Gordon Trevor Director 1993-01-01 1994-04-05
REID, Martin Paul Director 2004-12-31 2007-10-29
RIGAUX, Emmanuel Marie Germain Director 2010-09-01 2011-05-16
RILEY, Martin Kenneth Director 2013-04-16 2021-05-04
ROTHERY, Kenneth Director — 1995-01-31
SAUNDERS, Michael John Director 2001-01-01 2004-01-28
SAVERY, Stephen Patrick Antony Director — 1993-01-01
SCANNELL, Patrick John Director 1994-04-05 1996-09-02
SEAMAN, Kevin John Director 2008-07-10 2013-04-17
SHELLEY, Maurice James Director — 1994-04-05
SPIERS, John Charles Director — 1997-04-30
WHETSTONE, Robert Anthony Stewart Director 2000-07-03 2010-09-01
WHITTLE, Malcolm Director 2001-06-06 2013-04-17
WHITTLE, Malcolm Director — 1998-07-31
WOOD, Mark Thomas Director 2022-11-21 2025-08-31
WOOD, Mark Thomas Director 2011-08-15 2013-04-17
WYKES, Stuart John Director 2011-05-16 2013-04-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tarmac Trading Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-04-24 Active
Tarmac Roadstone Holdings Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2023-04-24
Tarmac Aggregates Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 191 total filings

Date Type Category Description
2026-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
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
2025-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-03 AA accounts Accounts with accounts type full
2024-01-25 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-12 AA accounts Accounts with accounts type full
2023-07-03 AP01 officers Appoint person director company with name date PDF
2023-06-30 TM01 officers Termination director company with name termination date PDF
2023-05-26 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-05-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-14 AP01 officers Appoint person director company with name date PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-09-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
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 PDF
2022-08-18 CH04 officers Change corporate secretary company with change date PDF
2022-08-18 CH02 officers Change corporate director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

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