Connolly Homes Limited

Active00761425 Private limited company
Incorporated
20 May 1963 (63 years)
Previously known as
Connolly Homes PLC (until 5 May 2022)
Industry
Construction of domestic buildings (41202)
Directors
The Connolly Foundation (UK) Limited
Accounts type
Full
Region
East of England
Address
Manor Farm Court
Lower Sundon
Luton
LU3 3NZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
141
Outstanding
3
Part satisfied
0
Satisfied
138

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2024
British
Born May 1961 (65)
The Connolly Foundation (UK) Limited
Corporate Director · Appointed 3 December 2021
Oldham, David John
Secretary · Appointed 1 August 2021
Officer history (14 former)
26 November 2024
Appointed Oldham, David John as Director
26 November 2024
Resigned Callanan, Michael Andrew as Director
3 December 2021
Appointed The Connolly Foundation (UK) Limited as Corporate Director
1 August 2021
Appointed Oldham, David John as Secretary
31 July 2021
Resigned Watts, Kathryn Anne as Secretary
31 July 2021
Resigned Watts, Kathryn Anne as Director
31 August 2020
Resigned Mulchinock, Michael Christopher as Director
12 March 2020
Appointed Watts, Kathryn Anne as Director
2 May 2017
Resigned Clulow, David as Director
1 June 2014
Appointed Clulow, David as Director
8 October 2013
Resigned Connolly, Michael Francis as Director
1 June 2006
Resigned Callanan, Michael Andrew as Secretary
1 June 2006
Appointed Watts, Kathryn Anne as Secretary
1 June 2006
Appointed Mulchinock, Michael Christopher as Director
31 August 2002
Resigned O'Sullivan, Norman as Director
31 August 2002
Appointed Callanan, Michael Andrew as Secretary
31 August 2002
Resigned Watt, Steven Larry as Director
31 August 2002
Resigned Watt, Steven Larry as Secretary
10 April 2002
Resigned Connolly, William Patrick as Director
13 June 2000
Resigned Connolly, John Joseph as Director
1 June 1997
Appointed Callanan, Michael Andrew as Director
31 May 1996
Resigned Charlton, Thomas Wilfred as Director
16 October 1992
Resigned Charlton, Keith as Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 05315014
Former controllers (4)
27 February 2025
Ceased Connolly Holdings Ltd — Owns 75–100% of shares
26 November 2024
Ceased Michael Andrew Callanan — Has significant influence or control
1 May 2017
Ceased Shyam Sunder Ashoka — Owns 75–100% of shares (as a trust)
1 May 2017
Ceased Andrew Sutherland Rowe — Owns 75–100% of shares (as a trust)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Connolly Homes Limited This company Owns 75–100% of shares
Brokerstown Management Company Limited Has significant influence or control
Db(ni) Realisations Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · full accounts

Net Assets
£40,894,122
Cash
£15,992,407
Turnover
£10,766,623
Profit Before Tax
£5,257,936
Employees
1
Debt Ratio
4%
Current Ratio
23.2x
Profit Margin
49%
Return on Equity
13%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 2025 £14,519,793 £14,194,270 £12,701,009 £170,940 £10,766,623
Balance sheet detail
20252024202320222021
Fixed Assets£5,210£6,999£5,069£102£106
Current Assets£42,759,369£45,057,759£44,033,786£43,157,854£44,315,581
Debtors£9,487,998£13,082,272£16,680,991£20,142,998£11,845,761
Cash£15,992,407£17,973,349£13,745,192£6,782,842£10,251,496
Creditors (< 1 year)£1,845,527£4,138,154£3,108,809£2,233,941£3,382,602
Creditors (> 1 year)£24,930£24,930£24,930£24,930£24,930
Net Current Assets£40,913,842£40,919,605£40,924,977£40,923,913£40,932,979
Net Assets£40,894,122£40,901,674£40,905,116£40,899,085£40,908,155
Shareholder Funds£40,894,122£40,901,674£40,905,116£40,899,085£40,908,155

Turnover£10,766,623£170,940£12,701,009£14,194,270£14,519,793
Cost of Sales£5,850,398£141,920£7,567,668£6,022,124£7,228,550
Gross Profit£4,916,225£29,020£5,133,341£8,172,146£7,291,243
Admin Expenses£557,156£634,007£675,391£622,337£780,574
Staff Costs£104,121£264,158£312,079£381,347£739,829
Operating Profit£4,419,880(£570,174)£4,510,874£7,601,351£6,625,971
Profit Before Tax£5,257,936£350,360£5,073,038£7,614,174£6,636,239
Tax£12,108
Profit for Period£5,257,936£350,360£5,073,038£7,602,066£6,636,239

Filings 354

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates14 October 2026
24 December 2025Full accounts31 May 2025
27 October 2025Confirmation statement with updates14 October 2025
27 February 2025Cessation of a person with significant control
27 February 2025Notification of a person with significant control
Show all 354 filings

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