NATIONAL ROAD PLANING LIMITED
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Cash
—
Latest balance sheet
Net assets
£6.5m
-43.8% lowest in 3 filed years
Employees
101
-1.9% lowest in 3 filed years
Profit before tax
£2.2m
+111.7% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £24,119,307 | £24,571,942 | £24,815,412 | +1% | |
| Operating profit | £683,521 | £351,036 | £1,579,528 | +350% | |
| Profit before tax | £1,098,721 | £1,022,060 | £2,164,064 | +111.7% | |
| Net profit | £1,224,885 | £1,044,944 | £1,411,260 | +35.1% | |
| Cash | £396 | £83,150 | — | — | |
| Total assets less current liabilities | £18,171,231 | £19,725,044 | £14,722,746 | -25.4% | |
| Net assets | £10,567,785 | £11,612,729 | £6,523,989 | -43.8% | |
| Equity | £10,567,785 | £11,612,729 | £6,523,989 | -43.8% | |
| Average employees | 103 | 103 | 101 | -1.9% | |
| Wages | £5,528,125 | £5,748,496 | £5,763,374 | +0.3% | |
| Directors' remuneration | £0 | £0 | — | — | |
| Directors' pension contributions | £0 | £0 | — | — | |
| Highest paid director | £0 | £0 | — | — |
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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 2.8% | 1.4% | 6.4% | |
| Net margin | 5.1% | 4.3% | 5.7% | |
| Return on capital employed | 3.8% | 1.8% | 10.7% | |
| Gearing (liabilities / total assets) | 59.4% | — | — | |
| Current ratio | 2.32x | 2.15x | 1.70x | |
| Interest cover | 3.93x | 1.67x | 7.24x |
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.
Name history
Renamed 1 time since incorporation
- NATIONAL ROAD PLANING LIMITED 1993-06-21 → present
- URGENTLEVEL LIMITED 1993-03-18 → 1993-06-21
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Given that these forecasts are not prepared by statutory entity, and should the need arise, a signed letter of support, confirming ongoing support throughout an equivalent period has been obtained from the Company's ultimate parent company, CRH plc, for which forward looking plans have also been prepared to reflect severe but plausible downside scenarios.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-04-16 | — | — |
| BIRCH, Steve | Director | 2024-11-05 | Aug 1971 | British |
| COSTER-HOLLIS, Ashley Ernest | Director | 2026-01-01 | Aug 1989 | British |
| WILSON, Mark Antony | Director | 2026-01-20 | Mar 1964 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADSHAW, John Richard | Secretary | 2012-11-30 | 2013-04-16 |
| EUSTACE, Mark Edward | Secretary | 1999-01-19 | 2006-01-17 |
| EUSTACE, Mark Edward | Secretary | 1998-09-04 | 1998-09-05 |
| SPENCE, Cliff Wilson | Secretary | 1998-09-05 | 1999-01-19 |
| SPENCE, Cliff Wilson | Secretary | 1993-03-29 | 1998-09-04 |
| STIRK, James Richard | Secretary | 2006-01-17 | 2012-11-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-03-18 | 1993-03-29 |
| ANTONY SMITH, David | Director | 2025-05-15 | 2025-10-01 |
| BENNETT, Paul Anthony | Director | 1999-01-29 | 2003-07-25 |
| BOLTER, Andrew Christopher | Director | 2012-09-03 | 2013-04-17 |
| CHOULES, Michael John | Director | 2014-09-12 | 2015-10-23 |
| COSTALL, Richard Albert | Director | 1995-02-14 | 2003-04-16 |
| DELLER, Mark | Director | 2022-11-21 | 2025-05-15 |
| EUSTACE, Mark Edward | Director | 2003-02-01 | 2006-01-17 |
| FLEETHAM, Paul | Director | 2006-01-17 | 2022-04-30 |
| GRIMASON, Deborah | Director | 2013-04-16 | 2013-11-20 |
| HARRISON, Martin John | Director | 2013-04-16 | 2014-08-08 |
| INGALL, David Anthony | Director | 1993-03-29 | 2003-04-16 |
| INGALL, Peter Michael | Director | 1993-08-11 | 2003-04-16 |
| JACKSON, Timothy Charles | Director | 2006-01-17 | 2006-07-31 |
| JOHNSON, Michael Andrew | Director | 1993-08-11 | 2013-04-17 |
| LAST, Terence Robert | Director | 2006-01-17 | 2013-04-17 |
| MASON, Nick | Director | 2015-10-23 | 2022-11-21 |
| O CALLAGHAN, Sean Develera | Director | 1999-01-29 | 2005-05-24 |
| SERFONTEIN, Johannes Frederick Van Blerk | Director | 2006-08-01 | 2011-02-01 |
| SHIRES, Nicholas Michael | Director | 2015-10-23 | 2018-02-01 |
| SPENCE, Cliff Wilson | Director | 1993-03-29 | 2003-04-16 |
| STOKES, Darren | Director | 2001-04-02 | 2003-06-26 |
| TOWN, Jamie Roger | Director | 2018-03-28 | 2025-12-31 |
| VINE, Richard | Director | 2018-05-03 | 2024-11-05 |
| WATSON, Trevor William | Director | 1993-08-11 | 2003-04-16 |
| WELLS, Jonathan Frank | Director | 2003-02-01 | 2006-01-17 |
| YOUNG, Guy Franklin | Director | 2011-02-01 | 2013-04-17 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-03-18 | 1993-03-29 |
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2013-04-16 | 2015-10-23 |
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 | 2016-04-06 | Active |
Filing timeline
Last 20 of 195 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 | |
| 2026-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-14 | AP01 | officers | Appoint person director company with name date |
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.