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Heathrow Concrete Pumping Limited

Heathrow Concrete Pumping Limited is an active company incorporated on 27 September 2012 with the registered office located in Northolt, Greater London. Heathrow Concrete Pumping Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
08231140
Private limited company
Age
13 years
Incorporated 27 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (29 days ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Moy House
69 Belvue Road
Northolt
UB5 5XS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1972
Director • Irish • Lives in UK • Born in Nov 1974
Director • Irish • Lives in UK • Born in Oct 1987
Director • British • Lives in England • Born in Jun 1974
Modebest And Heathrow Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Modebest Group Holdings Limited
Sean Anthony Kelly, John Joseph Murphy, and 2 more are mutual people.
Active
Heathrow Plant (UK) Limited
Sean Anthony Kelly, John Joseph Murphy, and 2 more are mutual people.
Active
Heathrow Environmental Ltd
Sean Anthony Kelly, John Joseph Murphy, and 2 more are mutual people.
Active
Heathrow Companies Group Limited
Sean Anthony Kelly, John Joseph Murphy, and 2 more are mutual people.
Active
Dartford Precast Limited
John Joseph Murphy, Mark Lennox, and 1 more are mutual people.
Active
Modebest And Heathrow Group Holdings Ltd
Sean Anthony Kelly, John Joseph Murphy, and 1 more are mutual people.
Active
Modebest Builders Limited
Sean Anthony Kelly and Daniel Kelly are mutual people.
Active
Bally Castle Construction Services Limited
Daniel Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£19.22K
Increased by £10.04K (+109%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.6M
Decreased by £297.22K (-16%)
Total Liabilities
-£186.11K
Decreased by £481.9K (-72%)
Net Assets
£1.41M
Increased by £184.68K (+15%)
Debt Ratio (%)
12%
Decreased by 23.57% (-67%)
Latest Activity
Small Accounts Submitted
4 Days Ago on 22 Oct 2025
Confirmation Submitted
13 Days Ago on 13 Oct 2025
Mr Daniel Kelly Appointed
7 Months Ago on 17 Mar 2025
Mr Mark Lennox Details Changed
10 Months Ago on 3 Dec 2024
Mr John Joseph Murphy Details Changed
10 Months Ago on 3 Dec 2024
Mr Sean Anthony Kelly Details Changed
10 Months Ago on 3 Dec 2024
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 22 Oct 2025
Confirmation statement made on 27 September 2025 with no updates
Submitted on 13 Oct 2025
Appointment of Mr Daniel Kelly as a director on 17 March 2025
Submitted on 4 Apr 2025
Director's details changed for Mr Mark Lennox on 3 December 2024
Submitted on 4 Dec 2024
Director's details changed for Mr Sean Anthony Kelly on 3 December 2024
Submitted on 3 Dec 2024
Director's details changed for Mr John Joseph Murphy on 3 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 5 Nov 2024
Accounts for a small company made up to 31 January 2024
Submitted on 7 Aug 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 12 Oct 2023
Accounts for a small company made up to 31 January 2023
Submitted on 24 Aug 2023
Repayment History
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