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Heyrod Construction Limited

Heyrod Construction Limited is an active company incorporated on 21 February 1978 with the registered office located in Oldham, Greater Manchester. Heyrod Construction Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01354077
Private limited company
Age
47 years
Incorporated 21 February 1978
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Albion Works
Clowes Street
Chadderton
Oldham
OL9 7LY
Same address for the past 32 years
Telephone
01616834294
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Deborah Jane Wedlock
Director • Secretary • Certified Chartered Accountant • British • Lives in England • Born in Mar 1967
Greg Keith Connor
Director • Secretary • Finance Director • British • Lives in England • Born in Aug 1975
Mr Paul Francis Gillespie
Director • Managing Director • British • Lives in England • Born in Dec 1975
Francis Joseph Gillespie
Director • Chairman • British • Lives in UK • Born in Feb 1943
Mr Denis Quirke
Director • Quantity Surveyor • British • Lives in England • Born in Jun 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heyrod Communications Limited
Francis Joseph Gillespie, Mr Paul Francis Gillespie, and 2 more are mutual people.
Active
Heyrod Holdings Ltd
Francis Joseph Gillespie, Mr Paul Francis Gillespie, and 2 more are mutual people.
Active
Heyrod Plant Limited
Mr Paul Francis Gillespie, Deborah Jane Wedlock, and 1 more are mutual people.
Active
Heyrod Developments Limited
Mr Paul Francis Gillespie and Greg Keith Connor are mutual people.
Active
U.K. Slipform Limited
Mr Paul Francis Gillespie is a mutual person.
Active
UKS Holdings Limited
Mr Paul Francis Gillespie is a mutual person.
Active
D.R Residential Ltd
James Luke Cox is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£5.51M
Decreased by £1.39M (-20%)
Turnover
£43.81M
Increased by £18.52M (+73%)
Employees
67
Increased by 2 (+3%)
Total Assets
£38.53M
Increased by £1.16M (+3%)
Total Liabilities
-£22.85M
Decreased by £268K (-1%)
Net Assets
£15.68M
Increased by £1.43M (+10%)
Debt Ratio (%)
59%
Decreased by 2.56% (-4%)
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Latest Activity
Mr Greg Keith Connor Appointed
4 Months Ago on 9 Jun 2025
Mr Gre Keith Connor Details Changed
4 Months Ago on 9 Jun 2025
Mr Gre Keith Connor Appointed
4 Months Ago on 9 Jun 2025
Deborah Jane Wedlock Resigned
5 Months Ago on 30 May 2025
Deborah Jane Wedlock Resigned
5 Months Ago on 30 May 2025
Mr James Luke Cox Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Heyrod Holdings Ltd (PSC) Appointed
10 Months Ago on 20 Dec 2024
Francis Joseph Gillespie (PSC) Resigned
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
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Documents
Appointment of Mr Greg Keith Connor as a secretary on 9 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Deborah Jane Wedlock as a secretary on 30 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Deborah Jane Wedlock as a director on 30 May 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Gre Keith Connor on 9 June 2025
Submitted on 9 Jun 2025
Appointment of Mr Gre Keith Connor as a director on 9 June 2025
Submitted on 9 Jun 2025
Appointment of Mr James Luke Cox as a director on 1 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 20 Dec 2024
Notification of Heyrod Holdings Ltd as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
Cessation of Francis Joseph Gillespie as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
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Repayment History
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