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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

1 item

Cash

£83K

+20,897.5% vs 2023

Net assets

£12M

+9.9% vs 2023

Employees

103

0% vs 2023

Profit before tax

£1M

-7% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. NATIONAL ROAD PLANING LIMITED 1993-06-21 → present
  2. URGENTLEVEL LIMITED 1993-03-18 → 1993-06-21

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £24,119,307£24,571,942
Operating profit £683,521£351,036
Profit before tax £1,098,721£1,022,060
Net profit £1,224,885£1,044,944
Cash £396£83,150
Total assets less current liabilities £18,171,231£19,725,044
Net assets £10,567,785£11,612,729
Equity £10,567,785£11,612,729
Average employees 103103
Wages £5,528,125£5,748,496

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 2.8%1.4%
Net margin 5.1%4.3%
Return on capital employed 3.8%1.8%
Gearing (liabilities / total assets) 59.4%60.8%
Current ratio 2.32x2.15x
Interest cover 3.93x1.67x

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

“Given that these forecasts are not prepared by statutory entity, and should the need arise, a signed letter of support, confirming ongoing support throughout an equivalent period has been obtained from the Company's ultimate parent company, CRH plc, for which forward looking plans have also been prepared to reflect severe but plausible downside scenarios. Even considering plausible downside scenarios, there are sufficient funds to allow the Company to continue in operational existence for the foreseeable future.”

Significant events

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

People

4 active · 35 resigned

Name Role Appointed Born Nationality
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2013-04-16
BIRCH, Steve Director 2024-11-05 Aug 1971 British
COSTER-HOLLIS, Ashley Ernest Director 2026-01-01 Aug 1989 British
WILSON, Mark Antony Director 2026-01-20 Mar 1964 British
Show 35 resigned officers
Name Role Appointed Resigned
BRADSHAW, John Richard Secretary 2012-11-30 2013-04-16
EUSTACE, Mark Edward Secretary 1999-01-19 2006-01-17
EUSTACE, Mark Edward Secretary 1998-09-04 1998-09-05
SPENCE, Cliff Wilson Secretary 1998-09-05 1999-01-19
SPENCE, Cliff Wilson Secretary 1993-03-29 1998-09-04
STIRK, James Richard Secretary 2006-01-17 2012-11-30
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-03-18 1993-03-29
ANTONY SMITH, David Director 2025-05-15 2025-10-01
BENNETT, Paul Anthony Director 1999-01-29 2003-07-25
BOLTER, Andrew Christopher Director 2012-09-03 2013-04-17
CHOULES, Michael John Director 2014-09-12 2015-10-23
COSTALL, Richard Albert Director 1995-02-14 2003-04-16
DELLER, Mark Director 2022-11-21 2025-05-15
EUSTACE, Mark Edward Director 2003-02-01 2006-01-17
FLEETHAM, Paul Director 2006-01-17 2022-04-30
GRIMASON, Deborah Director 2013-04-16 2013-11-20
HARRISON, Martin John Director 2013-04-16 2014-08-08
INGALL, David Anthony Director 1993-03-29 2003-04-16
INGALL, Peter Michael Director 1993-08-11 2003-04-16
JACKSON, Timothy Charles Director 2006-01-17 2006-07-31
JOHNSON, Michael Andrew Director 1993-08-11 2013-04-17
LAST, Terence Robert Director 2006-01-17 2013-04-17
MASON, Nick Director 2015-10-23 2022-11-21
O CALLAGHAN, Sean Develera Director 1999-01-29 2005-05-24
SERFONTEIN, Johannes Frederick Van Blerk Director 2006-08-01 2011-02-01
SHIRES, Nicholas Michael Director 2015-10-23 2018-02-01
SPENCE, Cliff Wilson Director 1993-03-29 2003-04-16
STOKES, Darren Director 2001-04-02 2003-06-26
TOWN, Jamie Roger Director 2018-03-28 2025-12-31
VINE, Richard Director 2018-05-03 2024-11-05
WATSON, Trevor William Director 1993-08-11 2003-04-16
WELLS, Jonathan Frank Director 2003-02-01 2006-01-17
YOUNG, Guy Franklin Director 2011-02-01 2013-04-17
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-03-18 1993-03-29
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2013-04-16 2015-10-23

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 2016-04-06 Active

Filing timeline

Last 20 of 194 total filings

Date Type Category Description
2026-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-27 AP01 officers Appoint person director company with name date PDF
2026-01-20 AP01 officers Appoint person director company with name date PDF
2026-01-05 TM01 officers Termination director company with name termination date PDF
2025-10-21 TM01 officers Termination director company with name termination date PDF
2025-09-30 AA accounts Accounts with accounts type full
2025-09-10 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-04 TM01 officers Termination director company with name termination date PDF
2025-06-04 AP01 officers Appoint person director company with name date PDF
2025-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-04 TM01 officers Termination director company with name termination date PDF
2024-12-04 AP01 officers Appoint person director company with name date PDF
2024-10-10 AA accounts Accounts with accounts type full
2024-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-12 AA accounts Accounts with accounts type full
2023-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-03 AA accounts Accounts with accounts type full
2022-12-15 TM01 officers Termination director company with name termination date PDF
2022-12-14 AP01 officers Appoint person director company with name date PDF
2022-09-08 AD03 address Move registers to sail company with new address

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

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