LTM (CITY OF LONDON) LIMITED
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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
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. They continue to adopt the going concern basis in preparing the financial statements based on detailed forecasts and confirmation of ongoing support from ultimate parent CRH plc.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 40 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 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYLEY, Elizabeth Mary | Secretary | 2001-12-17 | 2005-10-31 |
| 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 | 2005-10-31 | 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 | 1997-09-30 |
| 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 |
| FELLOWS, Anthony | Director | — | 1991-11-06 |
| 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 | — | 1997-09-30 |
| 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 | — | 1998-03-31 |
| 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 195 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 | |
| 2023-10-10 | 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 | |
| 2022-08-19 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one