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Pavehall Public Limited Company

Pavehall Public Limited Company is an active company incorporated on 18 August 1978 with the registered office located in London, Greater London. Pavehall Public Limited Company was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01384760
Public limited company
Age
47 years
Incorporated 18 August 1978
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Apr30 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 September 2025 (22 days remaining)
Contact
Address
2 Westmoreland House
Cumberland Park
London
NW10 6RE
Same address for the past 27 years
Telephone
02089604560
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Contracts Negotiator • British • Lives in England • Born in Sep 1961
Director • Surveyor • British • Lives in UK • Born in Nov 1971
Director • Irish • Lives in UK • Born in Aug 1961
Secretary • British
Pavehall Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Holland Hannen & Cubitts Limited
Bridget Mary Teresa Kindlon, Keith Robert Hicks, and 1 more are mutual people.
Active
Pavehall Construction Limited
Michael Kevin Duffy and Damian Finbar Tiernan are mutual people.
Active
Pavehall Group Limited
Michael Kevin Duffy and Damian Finbar Tiernan are mutual people.
Active
Pavehall CCS Limited
Michael Kevin Duffy and Damian Finbar Tiernan are mutual people.
Active
London & Provinces Developments Limited
Bridget Mary Teresa Kindlon is a mutual person.
Active
Cleshar Contract Services Limited
Damian Finbar Tiernan is a mutual person.
Active
CCS Group Limited
Damian Finbar Tiernan is a mutual person.
Active
CCS Rail Limited
Damian Finbar Tiernan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£69.44K
Decreased by £248.56K (-78%)
Turnover
£6.13M
Decreased by £14.16M (-70%)
Employees
18
Decreased by 7 (-28%)
Total Assets
£3.01M
Decreased by £348.47K (-10%)
Total Liabilities
-£2.54M
Decreased by £421.28K (-14%)
Net Assets
£463.81K
Increased by £72.81K (+19%)
Debt Ratio (%)
85%
Decreased by 3.77% (-4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Accounting Period Shortened
1 Year 12 Months Ago on 11 Sep 2023
Michael Kevin Duffy (PSC) Resigned
2 Years 4 Months Ago on 9 May 2023
Pavehall Group Limited (PSC) Appointed
2 Years 4 Months Ago on 9 May 2023
Damian Finbar Tiernan (PSC) Resigned
2 Years 4 Months Ago on 9 May 2023
Mr Damian Finbar Tiernan Appointed
2 Years 5 Months Ago on 4 Apr 2023
Peter Anthony Ludlam Resigned
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Confirmation statement made on 8 November 2024 with no updates
Submitted on 28 Nov 2024
Full accounts made up to 30 March 2024
Submitted on 27 Sep 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 12 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 11 Sep 2023
Resolutions
Submitted on 4 Sep 2023
Resolutions
Submitted on 16 Aug 2023
Cessation of Michael Kevin Duffy as a person with significant control on 9 May 2023
Submitted on 4 Aug 2023
Cessation of Damian Finbar Tiernan as a person with significant control on 9 May 2023
Submitted on 17 Jul 2023
Notification of Pavehall Group Limited as a person with significant control on 9 May 2023
Submitted on 17 Jul 2023
Repayment History
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