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Tarmac Clayform Limited

02306348

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 18/10/1988

Previously known as

Intercede 626 Limited · until 19/07/1989

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

74990
Non-trading company

Officers

Tarmac Directors (Uk) Ltd

director · Since 01/09/2016

Also on 1 other board

Mr George Mark Richardson

director · Since 01/11/2022

CHARTERED BUILDER

BRITISH · UNITED KINGDOM · Age 66

Also on 72 other boards

U And I Company Secretaries Limited

secretary · Since 23/02/2023

Also on 106 other boards

Jennfier Raia

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Tarmac Directors (Uk) Ltd

corporate director · Since 01/09/2016

Reg: 3221775

Also on 1 other board

George Mark Richardson

director · Since 01/11/2022

British · United Kingdom · Age 66

U And I Company Secretaries Limited

corporate secretary · Since 23/02/2023

Reg: 14397831

Also on 106 other boards

Jennfier Raia

director · Since 01/10/2025

British · United Kingdom · Age 38

Former

Anthony Lawrence Dunn

director · Resigned 25/04/1991

Bryan Richard Burletson

director · Resigned 01/07/1991

Rita Mary Crompton

secretary · Resigned 31/08/1992

Graham John Pickering

director · Resigned 01/12/1992

Anthony John Collins

director · Resigned 15/12/1992

Martin John Brayshaw

secretary · Resigned 30/04/1993

Brian Sidney Preston Dowling

director · Resigned 21/05/1993

Robert Thomas Ernest Ware

director · Resigned 28/06/1993

Robert Thomas Ernest Ware

secretary · Resigned 13/01/1994

Bruce Baxter Cheer

director · Resigned 24/01/1995

Anthony Ellyah Bodie

director · Resigned 21/05/1997

Terence Harold Mason

director · Resigned 20/11/1998

Christopher Malcolm Henry Kemp

director · Resigned 28/07/2000

Neil Sinclair Corderey

director · Resigned 29/09/2000

Lee James Mills

director · Resigned 27/10/2000

Stephen Alec Lanes

secretary · Resigned 19/01/2011

Helen Maria Ratsey

secretary · Resigned 01/09/2014

Marcus Owen Shepherd

secretary · Resigned 05/01/2015

Michael Henry Marx

director · Resigned 29/02/2016

Tarmac Nominees Limited

corporate director · Resigned 01/09/2016

Tarmac Nominees Two Limited

corporate director · Resigned 01/09/2016

Michael John Choules

director · Resigned 09/04/2021

Matthew Simon Weiner

director · Resigned 31/05/2021

Chris Barton

secretary · Resigned 17/12/2021

Jamie Graham Christmas

director · Resigned 31/03/2022

Richard John Wood

director · Resigned 30/09/2022

Ls Company Secretaries Limited

corporate secretary · Resigned 23/02/2023

Ruth Sarah Button

director · Resigned 01/10/2025

Persons with Significant Control

Tarmac Properties (Jma) Ltd

25–50% shares
25–50% votes

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES

Reg: 00853260 · Companies House · Corporate

Notified 06/04/2016

U And I Group Limited

25–50% shares
25–50% votes

100, Victoria Street, London, SW1E 5JL

Reg: 01528784 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 06/03/1991Registered 15/03/1991Satisfied 03/11/1999
charge
satisfied

BARCLAYS BANK PLC

Created 06/03/1991Registered 15/03/1991Satisfied 03/11/1999
charge
satisfied

JOHN MCLEAN AND ASSOCIATES LIMITED

Created 16/05/1989Registered 23/05/1989Satisfied 10/04/1991

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1100 Victoria Street
2026-06-06

100 VICTORIA STREET

post townLondon
2026-06-06

LONDON

officer appointedU AND I COMPANY SECRETARIES LIMITED
2026-06-06
officer appointedRAIA, Jennfier
2026-06-06
officer appointedRICHARDSON, George Mark
2026-06-06
officer appointedTARMAC DIRECTORS (UK) LTD
2026-06-06

CompanyRankvs 240500+ SIC 74990 peers
38

Financial strength1th percentile among SIC peers · 0/25
Employees52th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

-£6.9M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£6.9M

0avg. employees
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearImplied Profit
2025+£0
2023+£0

Derived from filed accounts. Not audited figures.