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Holystone Civil Engineering Limited

Holystone Civil Engineering Limited is an active company incorporated on 24 February 1970 with the registered office located in Blaydon-on-Tyne, Tyne and Wear. Holystone Civil Engineering Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00973168
Private limited company
Age
55 years
Incorporated 24 February 1970
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
Address
Holystone Civil Engineering Ltd
Factory Road
Blaydon-On-Tyne
NE21 5RU
England
Address changed on 29 Sep 2022 (3 years ago)
Previous address was Unit 6 Franklin Ind Park Patterson Street Blaydon Haugh Blaydon-on-Tyne Tyne and Wear NE21 5TL
Telephone
01912620800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Contractor • British • Lives in UK • Born in Aug 1968
Director • Management Consultant • British • Lives in UK • Born in Dec 1961
Director • Contractor • British • Lives in UK • Born in Apr 1951
Director • Contracts Manager • British • Lives in England • Born in Jun 1986
Director • Finance Director • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Gerard Geoghegan, Mr Ryan Peddie, and 2 more are mutual people.
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Ian Andrew Robinson is a mutual person.
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Franklin Steel Stockholders Ltd
Ian Andrew Robinson is a mutual person.
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Ian Andrew Robinson is a mutual person.
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And Holdings Ltd
Ian Andrew Robinson is a mutual person.
Active
Satcom Distribution Limited
Ian Andrew Robinson is a mutual person.
Active
Satcom Global Limited
Ian Andrew Robinson is a mutual person.
Active
Rutherford Association Football Club
Ian Andrew Robinson is a mutual person.
Active
Brands
Holystone Civil Engineering
Holystone Civil Engineering is a company that provides services for road and sewer requirements.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.11M
Increased by £157.67K (+17%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 3 (-8%)
Total Assets
£5.23M
Decreased by £77.51K (-1%)
Total Liabilities
-£3.54M
Decreased by £138.55K (-4%)
Net Assets
£1.69M
Increased by £61.04K (+4%)
Debt Ratio (%)
68%
Decreased by 1.62% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Small Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
New Charge Registered
2 Years 3 Months Ago on 12 Jul 2023
Small Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Registered Address Changed
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
New Charge Registered
3 Years Ago on 29 Jul 2022
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 8 Sep 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 9 Sep 2024
Accounts for a small company made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 8 Sep 2023
Registration of charge 009731680010, created on 12 July 2023
Submitted on 13 Jul 2023
Accounts for a small company made up to 31 March 2022
Submitted on 22 Dec 2022
Registered office address changed from Unit 6 Franklin Ind Park Patterson Street Blaydon Haugh Blaydon-on-Tyne Tyne and Wear NE21 5TL to Holystone Civil Engineering Ltd Factory Road Blaydon-on-Tyne NE21 5RU on 29 September 2022
Submitted on 29 Sep 2022
Confirmation statement made on 30 August 2022 with no updates
Submitted on 5 Sep 2022
Registration of charge 009731680008, created on 29 July 2022
Submitted on 1 Aug 2022
Repayment History
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