HEYROD CONSTRUCTION LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-17 (in 7mo)
Last made up 2025-12-03
Watchouts
Cash
£9M
+62% highest in 3 filed years
Net assets
£18M
+14.6% highest in 3 filed years
Employees
70
+4.5% highest in 3 filed years
Profit before tax
£3M
+47.6% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £25,290,954 | — | — | |
| Operating profit | — | — | — | — | £27,441 | — | — | |
| Profit before tax | — | — | — | — | £142,112 | £1,904,506 | £2,810,504 | |
| Net profit | — | — | — | — | £379,395 | £1,427,384 | £2,289,651 | |
| Cash | — | — | — | — | £6,892,835 | £5,508,444 | £8,922,497 | |
| Total assets less current liabilities | — | — | — | — | £14,250,592 | £15,953,877 | £18,259,344 | |
| Net assets | — | — | — | — | £14,250,592 | £15,677,976 | £17,967,627 | |
| Equity | £14,586,661 | £15,308,935 | £13,561,215 | £13,871,197 | £14,250,592 | £15,677,976 | £17,967,627 | |
| Average employees | — | — | — | — | 65 | 67 | 70 | |
| Wages | — | — | — | — | £3,179,944 | £3,305,802 | £3,389,395 |
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 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 0.1% | — | — | |
| Net margin | — | — | — | — | 1.5% | — | — | |
| Return on capital employed | — | — | — | — | 0.2% | — | — |
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.
People
6 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONNOR, Greg Keith | Secretary | 2025-06-09 | — | — |
| CONNOR, Greg Keith | Director | 2025-06-09 | Aug 1975 | British |
| COX, James Luke | Director | 2025-04-01 | Oct 1976 | British |
| GILLESPIE, Paul Francis | Director | 2004-04-01 | Dec 1975 | British |
| NESS, James Gordon | Director | 1999-10-04 | Dec 1953 | British |
| QUIRKE, Denis | Director | 2017-04-03 | Jun 1971 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Neil Timothy | Secretary | 2008-01-21 | 2021-07-23 |
| ROWE, Amanda | Secretary | — | 2008-01-21 |
| ROWE, Joanne | Secretary | 2021-07-24 | 2022-10-21 |
| WEDLOCK, Deborah Jane | Secretary | 2022-10-24 | 2025-05-30 |
| GILLESPIE, Francis Joseph | Director | — | 2024-03-11 |
| HARRISON, Neil Timothy | Director | 2008-01-21 | 2021-07-23 |
| MALPASS, Donald | Director | 1991-09-01 | 2017-04-21 |
| ROWE, Amanda | Director | — | 2015-05-11 |
| ROWE, Joanne | Director | 2021-07-24 | 2022-10-21 |
| SMITH, George | Director | 2004-04-01 | 2008-10-31 |
| TRANTER, Reginald | Director | 2006-04-01 | 2016-10-28 |
| WARRINGTON, Edward | Director | 1993-12-06 | 1999-03-01 |
| WEDLOCK, Deborah Jane | Director | 2022-10-24 | 2025-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Heyrod Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-12-20 | Active |
| Mr Francis Joseph Gillespie | Individual | Shares 50–75% | 2016-04-06 | Ceased 2024-12-20 |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-17 | AA | accounts | Accounts with accounts type full | |
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | CH01 | officers | Change person director company with change date | |
| 2025-06-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-14 | AA | accounts | Accounts with accounts type full | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-19 | AA | accounts | Accounts with accounts type full | |
| 2022-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-27 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+62%
£5,508,444 £8,922,497
highest in 3 filed years
-
Net assets
+14.6%
£15,677,976 £17,967,627
highest in 3 filed years
-
Employees
+4.5%
67 70
highest in 3 filed years
-
Profit before tax
+47.6%
£1,904,506 £2,810,504
highest in 3 filed years
-
Wages
+2.5%
£3,305,802 £3,389,395
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers