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W.H. Tarmacadam Limited

06418741

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Ground Floor,Seneca House Links Point, Amy Johnson Way, Blackpool, FY4 2FF
Incorporated 06/11/2007

Previously known as

W.H. Tarmacing Limited · until 09/03/2015
Tarmacing Limited · until 13/03/2008
Hill Tarmacing Limited · until 11/02/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

43999
Specialised construction activities
81300
Landscape service activities

Officers

Mrs Nina Veronica Hill

secretary · Since 06/11/2007

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 15 other boards

Mrs Nina Veronica Hill

director · Since 06/11/2007

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 15 other boards

Mr William Frank Hill

director · Since 06/11/2007

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Mr Jamie Hill

director · Since 29/06/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr William Stephen Hill

director · Since 29/06/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Nina Veronica Hill

secretary · Since 06/11/2007

British

Nina Veronica Hill

director · Since 06/11/2007

British · United Kingdom · Age 71

William Frank Hill

director · Since 06/11/2007

British · United Kingdom · Age 71

William Stephen Hill

director · Since 29/06/2014

British · United Kingdom · Age 50

Jamie Hill

director · Since 29/06/2014

British · United Kingdom · Age 52

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 06/11/2007

Company Directors Limited

corporate nominee director · Resigned 06/11/2007

Persons with Significant Control

Hill Tarmacadam Limited

75–100% shares
75–100% votes

Ground Floor, Seneca House, Links Point, Blackpool, FY4 2FF

Reg: 09151448 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → Ground Floor,Seneca House Links Point
2026-09-12

GROUND FLOOR,SENECA HOUSE LINKS POINT

post town → Blackpool
2026-09-12

BLACKPOOL

officer appointed → HILL, Nina Veronica
2026-09-12
officer appointed → HILL, Jamie
2026-09-12
officer appointed → HILL, Nina Veronica
2026-09-12
officer appointed → HILL, William Stephen
2026-09-12
officer appointed → HILL, William Frank
2026-09-12

CompanyRankvs 1158+ SIC 43999 peers
87

Financial strength97th percentile among SIC peers · 24/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 8.85× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees13/15 pts

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

Liquidity20/20 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 31/12/2025

Net Worth

£1.5M

Balance sheet strength

Cash

£478k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£1.2M

Current Liabilities

£133k

Fixed Assets

£511k

Debtors

£697k

4avg. employees

Balance Sheet

Assets less current liabilities£1.6M
Signed by 06418741 2025-01-01 2025-12-31 06418741 2025-12-31 06418741 bus:OrdinaryShareClass1 2025-12-31 06418741 core:RetainedEarPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20258.85+£171k
20248.06+£160k
20237.15—

Derived from filed accounts. Not audited figures.

Filing History55 filings

Confirmation statement

confirmation statement with no updates

21/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202414 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20233 pages · PDF
Director details changed

change person director company with change date

23/10/20232 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20183 pages · PDF
Director details changed

change person director company with change date

06/11/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20173 pages · PDF
PSC02

notification of a person with significant control

09/11/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

26/10/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/201711 pages · PDF
Director appointed

appoint person director company with name date

27/09/20172 pages · PDF
Director appointed

appoint person director company with name date

27/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20157 pages · PDF
CERTNM

certificate change of name company

09/03/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20145 pages · PDF
Address changed

change registered office address company with date old address new address

23/10/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20095 pages · PDF
Director details changed

change person director company with change date

17/11/20092 pages · PDF
Director details changed

change person director company with change date

17/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20097 pages · PDF
225

legacy

10/03/20091 page · PDF
88(2)

legacy

31/01/20092 pages · PDF
363a

legacy

27/01/20094 pages · PDF
CERTNM

certificate change of name company

13/03/20082 pages · PDF
CERTNM

certificate change of name company

11/02/20082 pages · PDF
288a

legacy

11/12/20072 pages · PDF
288a

legacy

11/12/20072 pages · PDF
288b

legacy

09/11/20071 page · PDF
288b

legacy

09/11/20071 page · PDF
Incorporated

incorporation company

06/11/200716 pages · PDF