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Heyrod Holdings Ltd

Heyrod Holdings Ltd is an active company incorporated on 3 December 2015 with the registered office located in Oldham, Greater Manchester. Heyrod Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09900335
Private limited company
Age
9 years
Incorporated 3 December 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Heyrod Holdings Ltd
Contact
Address
Albion Works Clowes Street
Chadderton
Oldham
OL9 7LY
United Kingdom
Same address since incorporation
Telephone
01616834294
Email
Unreported
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People
Officers
6
Shareholders
4
Controllers (PSC)
1
Greg Keith Connor
Director • Secretary • Finance Director • British • Lives in England • Born in Aug 1975
Deborah Jane Wedlock
Director • Secretary • Certified Chartered Accountant • British • Lives in England • Born in Mar 1967
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
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heyrod Construction Limited
Francis Joseph Gillespie, Mr Paul Francis Gillespie, and 2 more are mutual people.
Active
Heyrod Communications Limited
Francis Joseph Gillespie, Mr Paul Francis Gillespie, and 1 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
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£9.01M
Decreased by £6.34M (-41%)
Turnover
£45.59M
Increased by £18.81M (+70%)
Employees
78
Increased by 2 (+3%)
Total Assets
£37.49M
Decreased by £88K (-0%)
Total Liabilities
-£13.14M
Decreased by £1.35M (-9%)
Net Assets
£24.34M
Increased by £1.26M (+5%)
Debt Ratio (%)
35%
Decreased by 3.51% (-9%)
See 10 Year Full Financials
Latest Activity
Mr Greg Keith Connor Appointed
3 Months Ago on 9 Jun 2025
Mr Greg Keith Connor Appointed
3 Months Ago on 9 Jun 2025
Deborah Jane Wedlock Resigned
3 Months Ago on 30 May 2025
Deborah Jane Wedlock Resigned
3 Months Ago on 30 May 2025
Group Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Notification of PSC Statement
8 Months Ago on 16 Dec 2024
Francis Joseph Gillespie (PSC) Resigned
8 Months Ago on 16 Dec 2024
Francis Joseph Gillespie Resigned
1 Year 6 Months Ago on 11 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
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Documents
Appointment of Mr Greg Keith Connor as a director on 9 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Deborah Jane Wedlock as a secretary on 30 May 2025
Submitted on 23 Jun 2025
Appointment of Mr Greg Keith Connor as a secretary on 9 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Deborah Jane Wedlock as a director on 30 May 2025
Submitted on 23 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Notification of a person with significant control statement
Submitted on 16 Dec 2024
Cessation of Francis Joseph Gillespie as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 2 December 2024 with updates
Submitted on 16 Dec 2024
Termination of appointment of Francis Joseph Gillespie as a director on 11 March 2024
Submitted on 5 Aug 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 14 Dec 2023
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Repayment History
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