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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-23 (in 9mo)

Last made up 2026-02-09

Watchouts

None on the register

Cash

£34M

+1.2% vs 2023

Net assets

£59M

+15.9% vs 2023

Employees

292

+51.3% vs 2023

Profit before tax

£10M

+48.3% vs 2023

Name history

Renamed 5 times since incorporation

  1. HG CONSTRUCTION LIMITED 2000-03-22 → present
  2. HUNTING GATE CONSTRUCTION LIMITED 1997-07-04 → 2000-03-22
  3. HUNTING GATE (PARTNERSHIP DEVELOPMENTS) LIMITED 1996-09-27 → 1997-07-04
  4. H G PARTNERSHIP DEVELOPMENTS LIMITED 1992-10-22 → 1996-09-27
  5. HUNTING GATE HOMES SOUTHERN LIMITED 1982-05-04 → 1992-10-22
  6. TELTONIAN LIMITED 1982-02-26 → 1982-05-04

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £424,322,000£386,809,000
Operating profit £5,901,000£9,158,000
Profit before tax £6,423,000£9,523,000
Net profit £5,024,000£8,687,000
Cash £33,628,000£34,041,000
Total assets less current liabilities £57,394,000£63,185,000
Net assets £51,136,000£59,286,000
Equity £51,136,000£59,286,000
Average employees 193292
Wages £18,304,000£20,976,000

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 2023-12-312024-12-31
Operating margin 1.4%2.4%
Net margin 1.2%2.2%
Return on capital employed 10.3%14.5%
Current ratio 1.49x1.62x
Interest cover 41.27x56.18x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. HG CONSTRUCTION LIMITED · parent
    1. HG M&E Limited 100% · UK · Specialist construction activities
    2. HG Leasing Limited 100% · UK · Leasing of motor vehicles
    3. HG Civil Engineering Limited 100% · UK · Dormant
    4. HG Offsite Solutions Ltd 100% · UK · Manufacture of structures

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 16 resigned

Name Role Appointed Born Nationality
ROCK, John Daniel Secretary 2019-10-03
BENHAM, Christopher Furniss Director 1994-02-03 Dec 1957 British
PURKISS, Greg Robert Director 2016-03-01 Oct 1981 British
QUINN, Adam James Director 2016-03-01 Jul 1982 British
QUINN, Kevin Joseph Director 2001-05-01 Jun 1953 British
ROCK, John Daniel Director 2019-10-03 Jan 1989 British
YATES, Christopher Director 2020-01-13 Nov 1980 British
Show 16 resigned officers
Name Role Appointed Resigned
ELDRIDGE, Richard Paul Burgess Secretary 1999-02-01 2015-12-17
MADDERS, Carly Secretary 2015-12-17 2016-08-31
NIXON, Alan Peter Secretary 2016-08-31 2019-09-20
WILSON, Anthony Richard Secretary 1999-01-31
COWAN, Peter Director 1997-10-01 1999-11-18
ELDRIDGE, Richard Paul Burgess Director 2006-01-01 2015-11-12
FREEMAN, Martyn Director 1995-12-01 2000-03-21
HOLLOWAY, Stephen William Director 1996-08-07 2000-06-30
MITTON, Malcolm David Director 2000-08-01 2000-12-31
NIXON, Alan Peter Director 2016-08-31 2019-09-20
PAXTON, Donald Leslie Director 1992-06-30
RICE, Anthony Conor Director 2016-03-01 2023-12-19
SAUNDERS, Ian Nicholas Director 1995-10-01 2016-02-01
TAYLOR, David Bryan Director 2000-03-21
WALTERS, Jonathan Patrick Director 2000-03-21
WILSON, David Francis Director 1994-02-03 1994-08-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Christopher Furniss Benham Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mr Kevin Joseph Quinn Individual Significant influence 2016-04-06 Ceased 2016-04-06
Hg Construction (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 287 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-12 RESOLUTIONS Resolution
  • 2025-12-12 MA Memorandum articles
  • 2025-10-15 RESOLUTIONS Resolution
Date Type Category Description
2026-03-31 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-31 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-12-12 RESOLUTIONS resolution Resolution
2025-12-12 MA incorporation Memorandum articles
2025-12-12 SH10 capital Capital variation of rights attached to shares
2025-12-12 SH08 capital Capital name of class of shares
2025-12-03 SH03 capital Capital return purchase own shares
2025-12-02 SH06 capital Capital cancellation shares
2025-10-23 SH01 capital Capital allotment shares
2025-10-15 RESOLUTIONS resolution Resolution
2025-06-05 AA accounts Accounts with accounts type group
2025-02-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-18 SH03 capital Capital return purchase own shares
2025-01-17 SH06 capital Capital cancellation shares
2024-12-11 SH03 capital Capital return purchase own shares
2024-11-25 SH06 capital Capital cancellation shares
2024-09-19 AA accounts Accounts with accounts type group
2024-02-09 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-30 TM01 officers Termination director company with name termination date PDF
2024-01-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
9

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page