UK Companies House feature
P. B. DONOGHUE (CONSTRUCTION) LIMITED
Profile
- Company number
- 01848478
- Status
- Active
- Incorporation
- 1984-09-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hillier Hopkins LLP
- 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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “In March 2024 we relocated from our London site where we have operated for over 50 years to our new head office and depot in Watford. This proved to be a challenging period for the business as we dealt with the winding down of our London site and relocation to our new head office and depot and the costs associated with the winding down of our London operations and clearance of the site, along with the financial costs of building new workshops for vehicle and plant maintenance and office space. This impacted the business with a decrease in both turnover and increase in costs.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DONOGHUE, Elizabeth | Secretary | — | — | Irish |
| DONOGHUE, Peter Bernard | Director | 1998-06-01 | Mar 1964 | British |
| MCGOWAN, Eithne Bridget | Director | 1998-06-01 | Oct 1966 | Irish |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONOGHUE, Philip Bernard | Director | — | 1998-06-01 |
| P B DONOGHUE (HAULAGE & PLANT HIRE) LIMITED | Corporate Director | — | 2015-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| P B Donoghue (Haulage & Plant Hire) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| P B Donoghue (Waste Management) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-01-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-07 | CH01 | officers | change person director company with change date |
| 2024-10-12 | AA | accounts | accounts with accounts type full |
| 2024-05-29 | CH01 | officers | change person director company with change date |
| 2024-05-29 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-29 | CH03 | officers | change person secretary company with change date |
| 2024-01-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-30 | AA | accounts | accounts with accounts type full |
| 2022-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-05 | AA | accounts | accounts with accounts type full |
| 2021-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-02 | AA | accounts | accounts with accounts type full |
| 2020-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-01 | AA | accounts | accounts with accounts type full |
| 2019-01-03 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory