Company information:
Heyrod Construction Limited (No: 01354077)
Address: ALBION WORKS, CLOWES STREET, CHADDERTON, OLDHAM, OL9 7LY
Status: Active
Incorporated: 21-Feb-1978
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: PAUL FRANCIS GILLESPIE ( DOB: Dec-1975 From: Apr-2004 )
Current Director: FRANCIS JOSEPH GILLESPIE ( DOB: Feb-1943 From: Dec-1990 )
Current Director: JAMES GORDON NESS ( DOB: Dec-1953 From: Oct-1999 )
Current Director: DENIS QUIRKE ( DOB: Jun-1971 From: Apr-2017 )
Current Director: DEBORAH JANE WEDLOCK ( DOB: Mar-1967 From: Oct-2022 )
Current Secretary: DEBORAH JANE WEDLOCK ( From: Oct-2022 )
Resigned Director: NEIL TIMOTHY HARRISON ( DOB: Aug-1968 From: Jan-2008 To: Jul-2021 )
Resigned Director: DONALD MALPASS ( DOB: Mar-1946 From: Sep-1991 To: Apr-2017 )
Resigned Director: AMANDA ROWE ( DOB: Mar-1963 From: Dec-1990 To: May-2015 )
Resigned Director: JOANNE ROWE ( DOB: Jan-1965 From: Jul-2021 To: Oct-2022 )
Resigned Director: GEORGE SMITH ( DOB: Sep-1952 From: Apr-2004 To: Oct-2008 )
Resigned Director: REGINALD TRANTER ( DOB: Sep-1951 From: Apr-2006 To: Oct-2016 )
Resigned Director: EDWARD WARRINGTON ( DOB: Mar-1938 From: Dec-1993 To: Mar-1999 )
Resigned Secretary: NEIL TIMOTHY HARRISON ( DOB: Aug-1968 From: Jan-2008 To: Jul-2021 )
Resigned Secretary: AMANDA ROWE ( DOB: Mar-1963 From: Dec-1990 To: Jan-2008 )
Resigned Secretary: JOANNE ROWE ( From: Jul-2021 To: Oct-2022 )
Persons of Significant Control:
Mr Francis Joseph Gillespie, Clowes Street, Chadderton, Oldham, OL9 7LY: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 442,776 | 358,652 | 373,678 | 0.0,0.0,442776.0,0.0,358652.0,373678.0 | |||
| Current assets | 36,235,729 | 34,553,766 | 36,997,147 | 0.0,0.0,36235729.0,0.0,34553766.0,36997147.0 | |||
| Current assets / Debtors | 24,450,894 | 26,735,193 | 30,104,312 | 0.0,0.0,24450894.0,0.0,26735193.0,30104312.0 | |||
| Current assets / Cash at bank and on hand | 11,784,835 | 7,818,573 | 6,892,835 | 0.0,0.0,11784835.0,0.0,7818573.0,6892835.0 | |||
| Net current assets (liabilities) | 15,012,418 | 13,512,545 | 13,876,914 | 0.0,0.0,15012418.0,0.0,13512545.0,13876914.0 | |||
| Total assets less current liabilities | 15,455,194 | 13,871,197 | 14,250,592 | 0.0,0.0,15455194.0,0.0,13871197.0,14250592.0 | |||
| Provisions for liabilities, balance sheet subtotal | 146,259 | 0.0,0.0,146259.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 15,308,935 | 0.0,0.0,15308935.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 17,229,368 | 14,586,661 | 15,308,935 | 13,561,215 | 13,871,197 | 14,250,592 | 17229368.0,14586661.0,15308935.0,13561215.0,13871197.0,14250592.0 |