Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
James Hennessy Construction Limited
- Incorporated
- 12 November 1971 (55 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Ian Kevin Cuthbertson
- Owned by
- Ian Kevin Cuthbertson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 87 Redwing RoadClanfieldWaterloovillePO8 0LX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Cuthbertson, Caroline
Secretary · Appointed 12 April 2023
Cuthbertson, Ian Kevin
Director · Appointed 18 December 2020
British
Born August 1967 (59)
Officer history (6 former)
12 April 2023
Appointed Cuthbertson, Caroline as Secretary
12 April 2023
15 December 2022
Resigned Cuthbertson, William Hugh as Director
18 December 2020
Appointed Cuthbertson, Ian Kevin as Director
8 July 1996
Appointed Cuthbertson, William Hugh as Director
8 July 1996
8 July 1996
Resigned Hennessy, Shirley Anne as Secretary
8 July 1996
Resigned Hennessy, Shirley Anne as Director
25 March 1996
Resigned Hennessy, James as Director
31 August 1993
Resigned Dixon, Kevin Duncan Alistair as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ian Kevin Cuthbertson
Individual · Notified 12 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)
Former controllers (1)
12 April 2023
Ceased William Cuthbertson — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£62,653)
- Cash
- £1,513
- Employees
- 4
- Debt Ratio
- 535%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,792 | £5,666 | £9,407 | £13,169 | £17,612 | |
| Current Assets | £6,624 | £30,324 | £25,355 | £35,553 | £14,920 | |
| Debtors | £3,411 | £14,919 | £24,007 | £27,579 | £13,777 | |
| Cash | £1,513 | £13,705 | £98 | £6,869 | £293 | |
| Creditors (< 1 year) | £63,651 | £60,710 | £82,969 | £43,754 | £78,222 | |
| Creditors (> 1 year) | £11,937 | £22,061 | £36,667 | £45,833 | £0 | |
| Net Current Assets | (£57,027) | (£30,386) | (£57,614) | (£8,201) | (£63,302) | |
| Net Assets | (£62,653) | (£47,858) | (£86,350) | (£42,988) | (£48,574) | |
| Shareholder Funds | (£47,858) | (£86,350) | (£42,988) | (£48,574) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 4 September 2026 | Registered office address changed | |||
| 10 November 2025 | Confirmation statement with no updates | 27 October 2025 | ||
| 19 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 November 2024 | Confirmation statement with updates | 27 October 2024 |
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