LTM CREWING SERVICES 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
£150K
+5.9% vs 2023
Employees
0
Average over period
Profit before tax
£8K
0% vs 2023
Name history
Renamed 3 times since incorporation
- LTM CREWING SERVICES LIMITED 2013-09-02 → present
- TMD CREWING SERVICES LIMITED 2009-12-31 → 2013-09-02
- UMD CREWING SERVICES LIMITED 2005-06-22 → 2009-12-31
- ACRAMAN (391) LIMITED 2005-02-28 → 2005-06-22
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £30,000 | £30,000 | |
| Operating profit | £8,400 | £8,400 | |
| Profit before tax | £8,400 | £8,400 | |
| Net profit | £8,400 | £8,400 | |
| Cash | — | — | |
| Total assets less current liabilities | £141,982 | £150,382 | |
| Net assets | £141,982 | £150,382 | |
| Equity | £141,982 | £150,382 | |
| Average employees | 0 | 0 | |
| 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 | 28.0% | 28.0% | |
| Net margin | 28.0% | 28.0% | |
| Return on capital employed | 5.9% | 5.6% |
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 · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-06-30 | — | — |
| 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 | 2014-01-13 | — | — |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYLEY, Elizabeth Mary | Secretary | 2005-06-01 | 2006-01-30 |
| BRADSHAW, John Richard | Secretary | 2012-11-30 | 2013-06-30 |
| STIRK, James Richard | Secretary | 2008-01-26 | 2012-11-30 |
| TUNNACLIFFE, Paul Derek | Secretary | 2006-01-30 | 2007-12-10 |
| TLT SECRETARIES LIMITED | Corporate Secretary | 2005-02-28 | 2005-06-01 |
| BOLTER, Andrew Christopher | Director | 2012-09-03 | 2014-04-04 |
| BURNE, Rupert | Director | 2008-01-26 | 2008-11-05 |
| 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 | 2014-01-13 | 2019-07-15 |
| GENT, Maria Claire | Director | 2007-03-01 | 2008-01-26 |
| HANNIGAN, Todd William | Director | 2006-01-30 | 2006-11-01 |
| JACKSON, Timothy Charles | Director | 2005-06-01 | 2006-07-31 |
| JOEL, Mark Wilson | Director | 2008-11-04 | 2014-01-13 |
| LAST, Terence Robert | Director | 2008-01-26 | 2013-01-07 |
| MCARDLE, Gary Charles | Director | 2005-06-01 | 2006-01-30 |
| PENHALLURICK, Fiona Puleston | Director | 2014-04-04 | 2016-03-15 |
| SEAMAN, Kevin John | Director | 2005-06-01 | 2014-01-13 |
| SERFONTEIN, Johannes Frederick Van Blerk | Director | 2006-09-30 | 2011-02-01 |
| SIMPSON, Richard | Director | 2009-03-30 | 2011-08-01 |
| TUCK, Gordon John | Director | 2017-03-08 | 2025-06-30 |
| WHITEHEAD, Gary Nicholas | Director | 2006-11-01 | 2008-01-26 |
| WILLIS, Simon Lloyd | Director | 2006-07-31 | 2009-03-30 |
| YOUNG, Guy Franklin | Director | 2011-02-01 | 2014-01-13 |
| TLT DIRECTORS LIMITED | Corporate Director | 2005-02-28 | 2005-06-01 |
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 | 2017-11-03 | Active |
| United Marine Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-11-03 |
Filing timeline
Last 20 of 132 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 | |
| 2022-08-24 | AD02 | address | Change sail address company with new address | |
| 2022-08-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 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 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
0%
£30,000 £30,000
-
Cash
—
Not reported
-
Net assets
+5.9%
£141,982 £150,382
-
Employees
—
Not reported
-
Operating profit
0%
£8,400 £8,400
-
Profit before tax
0%
£8,400 £8,400
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