PHELAN CONSTRUCTION LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-17 (in 9mo)
Last made up 2026-02-03
Watchouts
Cash
£2M
Latest balance sheet
Net assets
£1M
+35.8% vs 2023
Employees
29
-9.4% vs 2023
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Insolvency history on file
Companies House holds prior insolvency events for this company. Detail and outcome on the official register.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | £342,276 | |
| Cash | — | — | £2,287,200 | |
| Total assets less current liabilities | — | £4,699,278 | £1,298,853 | |
| Net assets | — | £956,577 | £1,298,853 | |
| Equity | £503,783 | £956,577 | £1,298,853 | |
| Average employees | — | 32 | 29 | |
| Wages | — | — | £1,648,859 |
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
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOWE, Andrew | Director | 2025-10-29 | Oct 1979 | British |
| MCGOWAN, Daniel William | Director | 2006-04-01 | Nov 1966 | British |
| RAYNER, Grant | Director | 2025-10-28 | Jul 1974 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'PHELAN, Kieran William | Secretary | — | 2000-04-26 |
| JAMESTOWN INVESTMENTS LIMITED | Corporate Secretary | 2000-04-26 | 2011-06-06 |
| COY, Neil Ian | Director | 2006-04-01 | 2020-02-28 |
| LAW, Rae Alfred George | Director | 1996-10-01 | 2000-03-31 |
| LEPPARD, Paul Michael | Director | 2018-05-10 | 2019-12-18 |
| O'PHELAN, Kieran William | Director | — | 2024-04-01 |
| O'PHELAN, Richard | Director | — | 1996-09-01 |
| TUCKER, Steven Andrew | Director | 2018-07-31 | 2019-05-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Miss Francie Colton O'Phelan | Individual | Shares 25–50% | 2023-02-01 | Active |
| Miss Annie Colton O'Phelan | Individual | Shares 25–50% | 2023-02-01 | Active |
| Mr Kieran William O'Phelan | Individual | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2024-04-01 |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type group | |
| 2025-09-25 | CH01 | officers | Change person director company with change date | |
| 2025-04-28 | CVA4 | insolvency | Liquidation voluntary arrangement completion | |
| 2025-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-20 | CVA3 | insolvency | Liquidation cva supervisors abstract of receipts payments with brought down date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-04-16 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-16 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+35.8%
£956,577 £1,298,853
-
Employees
-9.4%
32 29
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