Filing status
- Accounts due
- 1 July 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Brendan Flynn Construction Limited
- Incorporated
- 25 July 1975 (51 years)
- Industry
- Joinery installation (43320) Other specialised construction activities n.e.c. (43999)
- Directors
- Mark Hagan
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- First FloorBuilding 2Croxley ParkWatfordWD18 8YA
Officers 3 active
Officer details are public data from the Companies House register.
Hagan, Mark
Director · Appointed 13 August 2012
British
Born September 1961 (65)
Flynn, Brendan David
Secretary · Appointed 9 February 2010
British
Born June 1972 (54)
Officer history (8 former)
5 January 2023
14 December 2018
Resigned Bradshaw, Paul as Director
24 November 2015
Appointed Bradshaw, Paul as Director
13 August 2012
Appointed Hagan, Mark as Director
18 January 2011
Resigned Allibone, Terence David as Director
9 February 2010
Resigned Worley, Steven John as Secretary
9 February 2010
Appointed Flynn, Brendan David as Secretary
2 November 2004
Appointed Worley, Steven John as Secretary
2 November 2004
Appointed Allibone, Terence David as Director
2 November 2004
Resigned Flynn, Greta Jane as Director
2 November 2004
Resigned Jones, William Graham as Secretary
2 April 2001
2 April 2001
Appointed Flynn, Greta Jane as Director
31 December 1994
Appointed Jones, William Graham as Secretary
31 December 1994
Resigned Flynn, Mary as Secretary
31 December 1994
Resigned Flynn, Mary 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 07492111
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Brendan Flynn Construction Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £349,647
- Cash
- £281,475
- Employees
- 5
- Debt Ratio
- 16%
- Current Ratio
- 6.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £15,114 | £28,709 | £46,083 | £26,508 | £35,719 | £24,153 | £15,459 |
| Current Assets | £403,272 | £472,835 | £457,625 | £667,168 | £821,437 | £953,344 | £868,734 |
| Cash | £281,475 | £349,453 | £323,019 | £302,547 | £443,807 | £395,582 | £270,751 |
| Creditors (< 1 year) | £66,049 | £143,117 | £141,357 | £241,953 | £402,726 | £519,334 | £423,109 |
| Net Current Assets | £337,223 | £329,718 | £316,268 | £425,215 | £418,711 | £434,010 | £445,625 |
| Net Assets | £349,647 | £352,407 | £350,830 | £449,070 | £450,694 | £458,163 | £458,887 |
| Shareholder Funds | £349,647 | £352,407 | £350,830 | £449,070 | £450,694 | £458,163 | £458,887 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 16 December 2025 | Director's details changed | |||
| 19 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 2 January 2025 | Confirmation statement with no updates | 31 December 2024 |
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