UK Companies House feature
LTM (WESTERN) LIMITED
Profile
- Company number
- 02139984
- Status
- Active
- Incorporation
- 1987-06-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
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.”
Significant events
- “The Company identified that it had omitted to recognise within tangible assets an asset under construction in 2023 that had instead been incorrectly recognised in another group company, LTM (City of London) Limited. Consequently, the prior year comparative amounts have been restated such that the assets under construction category within tangible assets has increased by £377,457, and amounts owed to group companies due within one year have increased by £377,457.”
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 | 1987-07-01 | 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 209 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 |
| 2024-10-11 | 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 |
| 2023-01-31 | 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.