PAVEHALL PUBLIC LIMITED COMPANY
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-30
Confirmation statement due
2026-11-22 (in 6mo)
Last made up 2025-11-08
Watchouts
None on the register
Cash
£101K
+46.1% vs 2024
Net assets
£720K
+55.3% vs 2024
Employees
16
-11.1% vs 2024
Profit before tax
£80K
+145.3% vs 2024
Profit before tax
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-03-30
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-03-31 | 2024-03-30 | 2025-03-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | -£175,795 | £79,599 | |
| Net profit | — | — | — | — | — | £72,990 | £256,513 | |
| Cash | — | — | — | — | — | £69,440 | £101,477 | |
| Total assets less current liabilities | — | — | — | — | — | £463,805 | £720,318 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £2,027,371 | £2,259,688 | — | — | — | £463,805 | £720,318 | |
| Average employees | — | — | — | — | — | 18 | 16 | |
| Wages | — | — | — | — | — | £1,291,302 | £1,136,708 |
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
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KINDLON, Bridget Mary Teresa | Secretary | 2003-08-08 | — | British |
| DUFFY, Michael Kevin | Director | 1999-01-11 | Nov 1971 | British |
| HICKS, Keith Robert | Director | 1999-01-11 | Sep 1961 | British |
| TIERNAN, Damian Finbar | Director | 2023-04-04 | Aug 1961 | Irish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Maureen | Secretary | — | 2003-08-08 |
| JACKSON, Maureen | Director | — | 2003-08-08 |
| LUDLAM, Peter Anthony | Director | — | 2023-04-04 |
| MCNAMARA, Steve | Director | 1998-02-17 | 2016-09-23 |
| ROBERTSON, Anthony Edmond | Director | — | 2010-01-18 |
| ROBERTSON, Douglas | Director | — | 1994-02-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pavehall Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-05-09 | Active |
| Mr Damian Finbar Tiernan | Individual | Shares 50–75%, Voting 50–75% | 2023-04-04 | Ceased 2023-05-09 |
| Mr Michael Kevin Duffy | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2023-05-09 |
| Mr Peter Anthony Ludlam | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2023-04-04 |
Filing timeline
Last 20 of 190 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-17 | AD03 | address | Move registers to sail company with new address | |
| 2025-10-17 | AD02 | address | Change sail address company with new address | |
| 2025-10-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-12-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-11 | AA | accounts | Accounts with accounts type full | |
| 2023-09-11 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-09-04 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-16 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-05-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-12 | AA01 | accounts | Change account reference date company previous extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-30 vs 2024-03-30
-
Turnover
—
Not reported
-
Cash
+46.1%
£69,440 £101,477
-
Net assets
—
Not reported
-
Employees
-11.1%
18 16
-
Profit before tax
+145.3%
-£175,795 £79,599
-
Wages
-12%
£1,291,302 £1,136,708
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