J.Browne Construction Company Limited

Active01000440 Private limited company
Incorporated
21 January 1971 (55 years)
Industry
Construction of water projects (42910)
Other specialised construction activities n.e.c. (43999)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Yorkshire
Address
3125 Thorpe Park
Leeds
LS15 8ZB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
27
Outstanding
8
Part satisfied
0
Satisfied
19

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (14 former)
4 January 2023
Resigned Dodd, Jonathan Mark as Director
4 January 2023
Appointed Tarr, Michael Andrew as Director
25 March 2021
Appointed Renew Nominees Limited as Corporate Secretary
25 March 2021
Appointed De La Motte, Tom as Director
25 March 2021
Appointed Renew Corporate Director Limited as Corporate Director
25 March 2021
Resigned Browne, Jeremy as Director
2 March 2021
Resigned Browne, Norah Carmel as Secretary
1 September 2014
Appointed Mcmahon, Paul Denis as Director
1 September 2014
Appointed Dodd, Jonathan Mark as Director
31 August 2014
Resigned Hartley, Phillip John as Director
7 May 2012
Resigned Summers, Lawrence James as Director
31 August 2010
Resigned Leaver, Andrew George as Director
31 August 2010
Resigned Smallbone, Denver Ray as Director
31 August 2010
Resigned Maccarthy, Paul as Director
9 May 2008
Resigned Crossin, John as Director
28 April 2008
Resigned Maccarthy, Michael as Director
29 October 2007
Appointed Hartley, Phillip John as Director
2 October 2006
Appointed Leaver, Andrew George as Director
1 April 2005
Appointed Crossin, John as Director
18 January 2005
Resigned Browne, John Thaddeus as Director
8 March 2004
Appointed Summers, Lawrence James as Director
21 July 2003
Appointed Browne, Jeremy as Director
21 July 2003
Appointed Maccarthy, Paul as Director
30 June 2003
Resigned Laird, Kenneth as Director
17 December 2002
Resigned Gough, James as Director
6 April 2002
Appointed Laird, Kenneth as Director
3 June 1998
Appointed Smallbone, Denver Ray as Director
16 February 1994
Resigned Orleach, Patrice as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06599855

Group structure 50 shown

Ownership group derived from the Companies House PSC register

Amco Group Holdings Limited Owns 75–100% of shares
Amco Group Limited Owns 75–100% of shares
Amalgamated Construction Ltd Owns 75–100% of shares
Amco Giffen Limited Owns 75–100% of shares
Britannia Group Limited Owns 75–100% of shares
Inject-O-Matic Guarantee Limited Owns 25–50% of shares
Carnell Group Holdings Limited Owns 75–100% of shares
Carnell Support Services Limited Owns 75–100% of shares
Pine Plant Limited Owns 75–100% of shares
Route One Highways Limited Owns 75–100% of shares
Route One Infrastructure Limited Owns 75–100% of shares
Route One Rail Limited Owns 75–100% of shares
Clarke EV Ltd Owns 75–100% of shares
Clarke Telecom Limited Owns 75–100% of shares
Envolve Infrastructure Limited Owns 75–100% of shares
'Hire One' Limited Owns 75–100% of shares
Lewis Civil Engineering Limited Owns 75–100% of shares
TY Draig Group Limited Owns 75–100% of shares
Edwards Diving Services Limited Owns 75–100% of shares
Excalon Holdings Limited Owns 75–100% of shares
Emerald Power Ltd Owns 75–100% of shares
Excalon Limited Owns 75–100% of shares
Cloanex Limited Owns 75–100% of shares
Pwr-X Ltd Owns 75–100% of shares
Pbu Holdings Limited Owns 75–100% of shares
Pbu (UK) Ltd Owns 75–100% of shares
Full Circle Wind Services Ltd. Owns 75–100% of shares
J. Browne Group Holdings Limited Owns 75–100% of shares
J.Browne Construction Company Limited This company Owns 75–100% of shares
Cappagh Browne Limited Owns 25–50% of shares
Cappagh Browne Utilities Limited Owns 25–50% of shares
J Browne Developer Services Limited Owns 75–100% of shares
J Browne Plant Limited Owns 75–100% of shares
QTS Group Ltd. Owns 75–100% of shares
QTS Rail Ltd Owns 75–100% of shares
QTS Specialised Plant Services Ltd Owns 75–100% of shares
QTS Training Ltd Owns 75–100% of shares
Rail Electrification Limited Owns 75–100% of shares
Renew Corporate Director Limited Owns 75–100% of shares
Renew Fleet Management Limited Owns 75–100% of shares
Renew Group Limited Owns 75–100% of shares
Renew Civil Engineering Limited Owns 75–100% of shares
Renew Construction Limited Owns 75–100% of shares
Renew Specialist Services Limited Owns 75–100% of shares

Financials

Net Assets
£13,701,258
up £1,607,315 (13%)
Cash
£4,788,462
up £3,017,004 (170%)
Turnover
£46,970,703
up £6,681,136 (17%)
Profit Before Tax
£3,333,035
up £262,126 (9%)
Employees
142
down 1 (1%)
Debt Ratio
38%
Current Ratio
2.6x
Profit Margin
7%
Return on Equity
21%
Balance sheet detail
2020
Fixed Assets£336,329
Current Assets£21,861,915
Debtors£16,992,510
Cash£4,788,462
Creditors (< 1 year)£8,428,721
Creditors (> 1 year)£68,265
Net Current Assets£13,433,194
Net Assets£13,701,258
Shareholder Funds£13,701,258

Turnover£46,970,703
Cost of Sales£42,063,436
Gross Profit£4,907,267
Admin Expenses£2,921,677
Staff Costs£7,570,697
Operating Profit£2,771,560
Profit Before Tax£3,333,035
Tax£475,720
Profit for Period£2,857,315

Filings 205

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates30 August 2026
22 December 2025Full accounts30 September 2025
27 October 2025Registration of a charge
4 September 2025Confirmation statement with no updates30 August 2025
2 April 2025Registration of a charge
Show all 205 filings

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