REDLAND MINERALS LIMITED
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Cash
—
Latest balance sheet
Net assets
-£551k
Equity attributable
Employees
0
Average over period
Profit before tax
£127k
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £90,000 | — | |
| Profit before tax | £127,000 | — | |
| Net profit | £127,000 | — | |
| Cash | — | — | |
| Total assets less current liabilities | £1,791,000 | — | |
| Net assets | -£551,000 | — | |
| Equity | -£551,000 | — | |
| Average employees | 0 | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Return on capital employed | 5.0% | |
| Gearing (liabilities / total assets) | 127.9% | |
| Interest cover | 1.50x |
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.
Name history
Renamed 4 times since incorporation
- REDLAND MINERALS LIMITED 1993-11-01 → present
- STEETLEY MINERALS LIMITED 1988-04-20 → 1993-11-01
- STEETLEY BERK LIMITED 1986-12-31 → 1988-04-20
- STEETLEY CHEMICALS LIMITED 1977-12-31 → 1986-12-31
- BERK LIMITED 1891-08-12 → 1977-12-31
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 next 12 months from the date of approval of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | — | — | — |
| DELANEY, John Michael | Director | 2021-04-09 | May 1980 | British |
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2010-02-01 | — | — |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBOTT, Kevin Allan | Director | 1994-06-30 | 1994-10-06 |
| BOLTER, Andrew Christopher | Director | 2014-01-13 | 2014-04-04 |
| CHOULES, Michael John | Director | 2014-09-12 | 2021-04-09 |
| COLLIGNON, Marie-Cecile | Director | 2011-09-01 | 2011-12-31 |
| COTTRELL, Paul Francis William | Director | 2022-11-21 | 2024-07-26 |
| ELLIOTT, Raymond Alfred | Director | 1998-05-31 | 2007-04-13 |
| FENNELL, Sonia | Director | 2010-06-07 | 2011-01-05 |
| GRIMASON, Deborah | Director | 2012-01-01 | 2013-11-20 |
| GRIMASON, Deborah | Director | 2007-04-13 | 2009-06-19 |
| HOULTON, Jonathan Charles Bennett | Director | 1996-10-01 | 1998-05-31 |
| LANYON, Phillip Thomas Edward | Director | 2010-08-16 | 2014-01-13 |
| MARGRAVE, Philip John | Director | 1993-03-31 | 1994-06-30 |
| MILLS, Peter William Joseph | Director | 2003-04-06 | 2010-06-30 |
| MOTTRAM, Clive Jonathan | Director | 2009-06-15 | 2010-06-02 |
| PENHALLURICK, Fiona Puleston | Director | 2014-04-04 | 2016-03-15 |
| POWELL, Rebecca Joan | Director | 2011-01-05 | 2011-09-01 |
| REID, Ian Maclean | Director | 1994-11-22 | 2003-04-04 |
| SCANNELL, Patrick John | Director | 1994-11-22 | 1996-10-01 |
| SHUTTLEWORTH, Ronald | Director | — | 1995-07-31 |
| STANLEY, Gordon James | Director | — | 1993-03-31 |
| YOUNG, Guy Franklin | Director | 2014-01-13 | 2015-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tarmac Aggregates Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 198 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-10 | AA | accounts | Accounts with accounts type full | |
| 2026-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-13 | AA | accounts | Accounts with accounts type full | |
| 2025-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-09-08 | AD03 | address | Move registers to sail company with new address | |
| 2022-09-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-24 | AD02 | address | Change sail address company with new address | |
| 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 | |
| 2022-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-04 | AA | accounts | Accounts with accounts type full | |
| 2021-04-19 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-19 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.