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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

£42M

+34.5% vs 2023

Employees

954

-2.3% vs 2023

Profit before tax

£10M

+27.8% vs 2023

Name history

Renamed 2 times since incorporation

  1. TARMAC SERVICES LIMITED 2015-08-03 → present
  2. LAFARGE TARMAC LIMITED 2012-12-17 → 2015-08-03
  3. TL TWO LIMITED 2012-08-31 → 2012-12-17

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £110,658,000£106,865,000
Operating profit £7,720,000£10,141,000
Profit before tax £7,652,000£9,783,000
Net profit £8,653,000£9,721,000
Cash
Total assets less current liabilities £33,061,000£46,409,000
Net assets £31,467,000£42,322,000
Equity £31,467,000£42,322,000
Average employees 976954
Wages £59,541,000£58,311,000

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 7.0%9.5%
Net margin 7.8%9.1%
Return on capital employed 23.4%21.9%
Gearing (liabilities / total assets) 88.0%85.6%
Current ratio 1.11x1.14x
Interest cover 113.53x28.33x

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

“The Directors have considered going concern in preparing these financial statements. 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. ... 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

10 active · 20 resigned

Name Role Appointed Born Nationality
SMART, Katie Elizabeth Secretary 2020-11-26
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2014-05-30
BARKER, Stephen James Director 2025-01-27 Mar 1973 British
BILLINGHAM, Tim Director 2024-10-28 Sep 1980 British
BROWNE, Bevan John Director 2020-11-30 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
SLATTER, Harriet Director 2024-10-01 Jul 1987 British
WRIGHT, Alexander William Director 2025-09-15 Jun 1985 British
Show 20 resigned officers
Name Role Appointed Resigned
GRIMASON, Deborah Secretary 2013-01-28 2013-11-20
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2012-08-31 2012-08-31
BOYLEN, Graeme Director 2017-08-21 2024-10-01
BUCKLEY, Peter Director 2021-03-30 2024-10-30
COLIN, Serge David Director 2013-01-28 2016-10-03
CREEDON, Daniel Timothy Director 2015-10-30 2017-12-15
DOODY, Robin John Director 2022-11-21 2024-06-30
FLEETHAM, Paul Director 2013-01-28 2022-04-30
GREENWOOD, Jeremy Michael Director 2013-01-28 2020-11-30
GRIMASON, Deborah Director 2012-08-31 2013-11-20
HOARE, Caroline Dawn Director 2012-08-31 2013-01-18
JOEL, Mark Wilson Director 2013-01-28 2017-08-21
LAW, Charles Director 2013-01-28 2016-12-05
NEWCOMBE, Paul Alan Director 2012-08-31 2012-08-31
O'DRISCOLL, Johanna Director 2017-12-15 2023-02-28
PENHALLURICK, Fiona Puleston Director 2015-05-22 2016-03-15
RAGOUCY, Cyrille Director 2013-01-18 2016-01-19
RILEY, Martin Kenneth Director 2013-01-28 2021-03-30
WOOD, Mark Thomas Director 2022-11-21 2025-08-31
YOUNG, Guy Franklin Director 2013-01-28 2015-10-31

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 99 total filings

Date Type Category Description
2026-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AP01 officers Appoint person director company with name date PDF
2025-09-30 AA accounts Accounts with accounts type full
2025-09-02 TM01 officers Termination director company with name termination date PDF
2025-02-03 AP01 officers Appoint person director company with name date PDF
2025-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-31 TM01 officers Termination director company with name termination date PDF
2024-10-29 TM01 officers Termination director company with name termination date PDF
2024-10-29 AP01 officers Appoint person director company with name date PDF
2024-10-28 AP01 officers Appoint person director company with name date PDF
2024-10-10 AA accounts Accounts with accounts type full
2024-09-25 TM01 officers Termination director company with name termination date PDF
2024-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-23 AA accounts Accounts with accounts type full
2023-03-06 AP01 officers Appoint person director company with name date PDF
2023-03-06 TM01 officers Termination director company with name termination date PDF
2023-02-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-15 AP01 officers Appoint person director company with name date PDF
2022-12-15 AP01 officers Appoint person director company with name date PDF
2022-12-15 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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