W.& H.(Roads)limited

Active00590714 Private limited company
Incorporated
20 September 1957 (69 years)
Industry
Construction of roads and motorways (42110)
Accounts type
Total exemption full
Region
East of England
Address
Stock Road Industrial Estate
Stock Road
Southend-On-Sea
SS2 5QG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2024
British
Born October 1998 (28)
Betts, Jessica
Director · Appointed 20 January 2020
British
Born April 1989 (37)
Director · Appointed 28 October 2019
British
Born September 1975 (51)
Officer history (13 former)
20 November 2024
Resigned Hardy, Harry as Director
20 November 2024
Appointed Hardy, Harry James as Director
10 May 2022
Resigned Hardy, David Michael as Director
12 April 2022
Resigned Betts, Lynne Michelle as Secretary
21 February 2020
Resigned Churn, Gary Albert as Director
20 January 2020
Appointed Betts, Jessica as Director
20 January 2020
Appointed Hardy, Harry as Director
31 December 2019
Resigned Cook, Peter Ernest as Director
18 November 2019
Appointed Cook, Peter Ernest as Director
28 October 2019
Appointed Lister, Andrew Brian as Director
28 October 2019
Resigned Cook, Peter Ernest as Director
13 September 2017
Resigned Hardy, Michael Lawrence as Director
13 September 2017
Appointed Hardy, David Michael as Director
22 March 2016
Resigned Hardy, David Michael as Director
14 November 2014
Appointed Churn, Gary Albert as Director
1 August 2011
Appointed Betts, Lynne Michelle as Secretary
1 August 2011
Resigned Hardy, David Michael as Secretary
1 August 2002
Resigned Arm Secretaries Limited as Corporate Secretary
1 August 2002
Appointed Hardy, David Michael as Secretary
13 June 2000
Resigned Palmby, John William as Secretary
13 June 2000
Resigned Palmby, John William as Director
13 June 2000
Appointed Arm Secretaries Limited as Corporate Secretary
1 March 2000
Appointed Hardy, David Michael as Director
13 August 1995
Resigned Hardy, Alfred Walter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17259973
Former controllers (2)
11 June 2026
Ceased Harry James Hardy — Owns 75–100% of shares
10 May 2022
Ceased David Michael Hardy — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Awh Holdings Limited Owns 75–100% of shares
A.W. Hardy & Co. Limited Owns 75–100% of shares (as a firm)
Iceinfo Limited Owns 75–100% of shares
W.& H.(Roads)limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£972,843
Cash
£203,580
Employees
28
Debt Ratio
57%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,620,907 £2,206,106 £2,105,286 £2,015,482 £972,843
Balance sheet detail
20252024202320222021
Fixed Assets£643,089£1,721,416£1,787,153£1,491,914£1,471,977
Current Assets£1,627,589£2,407,170£2,920,492£3,047,498£2,280,833
Debtors£1,282,791£2,016,404£2,146,325£1,906,460
Cash£203,580£249,548£632,609£1,078,619
Creditors (< 1 year)£1,018,465£1,404,281£1,921,292£1,855,439£1,760,884
Creditors (> 1 year)£243,598£492,191£464,435£261,235£154,387
Net Current Assets£609,124£1,002,889£999,200£1,192,059£519,949
Net Assets£972,843£2,015,482£2,105,286£2,206,106£1,620,907
Shareholder Funds£972,843£2,015,482£2,105,286£2,206,106£1,620,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Director's details changed
13 July 2026Confirmation statement with updates13 July 2026
24 June 2026Cancellation of shares
24 June 2026Cancellation of shares
24 June 2026Purchase of own shares
Show all recent filings

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