TARMAC BUILDING PRODUCTS 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
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£18M
-16.3% vs 2023
Name history
Renamed 3 times since incorporation
- TARMAC BUILDING PRODUCTS LIMITED 2009-08-28 → present
- TARMAC BP LIMITED 2009-04-30 → 2009-08-28
- SOUTH COAST ASPHALT LIMITED 2005-10-31 → 2009-04-30
- INGLEBY (1324) LIMITED 2000-07-04 → 2005-10-31
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £240,427,000 | £228,833,000 | |
| Operating profit | £21,299,000 | £16,762,000 | |
| Profit before tax | £22,056,000 | £18,463,000 | |
| Net profit | £16,652,000 | £13,564,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 8.9% | 7.3% | |
| Net margin | 6.9% | 5.9% | |
| Interest cover | 38.10x | 33.59x |
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
“Detailed forecasts including the Company are prepared on a Tarmac Group basis for a period of at least 12 months from the date of approval of these financial statements. The Tarmac Group as a whole is profitable and cash-generative. These forecasts show that there is sufficient cash headroom in each individual month across the period, allowing the Tarmac companies to continue to operate with significant cash headroom whilst meeting daily cash flow requirements over this period. 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. 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 next 12 months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 29 July 2025 the Company reduced its share capital from £50m to £1 using the solvency statement procedure as set out by the Companies Act 2006. The Company brought this into effect by reducing the nominal value of its ordinary shares from £1 to £0.00000002.”
- “In 2024, we reused over 1 million tonnes of Recycled Asphalt Planings (RAP) in our asphalt production process, and over 140,000t of material was optimised to support efficient reuse and recycling in our blocks business, including the use of reclaimed asphalt filler dust. We also used over 6.3 million tonnes of waste and secondary materials from other sectors as raw materials for our products and as fuel in the manufacturing process, helping us to progress to our goal of recycling and reusing over 70 million tonnes of waste from other industries by 2030. In 2024, we recycled 96.5 per cent of the waste generated across our operations and only sent around 6,566 tonnes of waste to landfill.”
- “Tarmac has allocated £1.16 million to ensure local communities have access to green spaces within 500 meters of their homes.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMART, Katie Elizabeth | Secretary | 2020-11-26 | — | — |
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2015-05-22 | — | — |
| BARKER, Stephen James | Director | 2025-01-27 | Mar 1973 | British |
| BILLINGHAM, Tim | Director | 2024-10-28 | Sep 1980 | British |
| BROWNE, Bevan John | Director | 2017-08-21 | Mar 1980 | British |
| DAVIDSON, Shaun | Director | 2022-11-21 | Aug 1968 | British |
| DELANEY, John Michael | Director | 2023-02-28 | May 1980 | British |
| GREY, Simon James | Director | 2022-11-21 | Oct 1965 | British |
| WRIGHT, Alexander William | Director | 2025-09-15 | Jun 1985 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENHALLURICK, Fiona Puleston | Secretary | 2014-03-31 | 2015-05-22 |
| STIRK, James Richard | Secretary | 2000-08-09 | 2011-03-28 |
| VYAS, Kinnary | Secretary | 2011-03-28 | 2014-03-31 |
| INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2000-07-04 | 2000-08-09 |
| BILLSON, David Stuart | Director | 2011-09-26 | 2014-03-31 |
| BRADSHAW, John Richard | Director | 2001-03-30 | 2010-04-22 |
| BUCKLEY, Peter | Director | 2021-03-30 | 2024-10-30 |
| BURNE, Rupert | Director | 2010-04-29 | 2014-03-31 |
| CREEDON, Daniel Timothy | Director | 2015-10-30 | 2018-01-10 |
| DOODY, Robin John | Director | 2022-11-21 | 2024-06-30 |
| FLEETHAM, Paul | Director | 2015-05-22 | 2022-04-30 |
| GREENWOOD, Jeremy Michael | Director | 2015-05-22 | 2020-11-30 |
| GREY, Simon James | Director | 2022-11-21 | 2024-06-30 |
| ILLINGWORTH, Richard Blair | Director | 2009-12-09 | 2011-09-02 |
| JOEL, Mark Wilson | Director | 2014-03-31 | 2020-02-03 |
| LAW, Charles | Director | 2015-05-22 | 2016-12-05 |
| LICHFIELD, Ian | Director | 2009-12-09 | 2014-03-31 |
| O'DRISCOLL, Johanna | Director | 2018-01-10 | 2023-02-28 |
| PENHALLURICK, Fiona Puleston | Director | 2014-03-31 | 2016-03-15 |
| RAGOUCY, Cyrille | Director | 2014-03-31 | 2016-01-19 |
| RILEY, Martin Kenneth | Director | 2015-05-22 | 2021-03-30 |
| SMITH, Andrew Charles | Director | 2000-08-09 | 2001-03-30 |
| WOOD, Mark Thomas | Director | 2022-11-21 | 2025-08-31 |
| YOUNG, Guy Franklin | Director | 2014-03-31 | 2015-10-31 |
| INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2000-07-04 | 2000-08-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tarmac Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 145 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-29 | SH20 | capital | Legacy | |
| 2025-07-29 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-07-29 | CAP-SS | insolvency | Legacy | |
| 2025-07-29 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-03-06 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-4.8%
£240,427,000 £228,833,000
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-21.3%
£21,299,000 £16,762,000
-
Profit before tax
-16.3%
£22,056,000 £18,463,000
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