Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
O'Hara Bros. Surfacing Limited
- Incorporated
- 23 September 1975 (51 years)
- Industry
- Construction of roads and motorways (42110) Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Warren PerrinChristopher Patrick O'HaraJohn Sanders
- Accounts type
- Full
- Address
- 101 Rowlands AvenueHatch EndMiddlesexHA5 4AW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Perrin, Warren
Director · Appointed 15 February 2021
British
Born January 1970 (56)
O'Hara, Christopher Patrick
Director · Appointed 25 September 2017
Irish
Born November 1986
Sanders, John
Director · Appointed 25 March 2004
British
Born December 1967 (58)
British
Director
Irish
Born August 1947 (79)
Officer history (4 former)
17 November 2025
Resigned O'Hara, Lawrence as Director
10 September 2025
Resigned O'Hara, John as Director
18 October 2024
14 March 2022
15 February 2021
Appointed Perrin, Warren as Director
25 September 2017
Appointed O'Hara, Christopher Patrick as Director
25 March 2004
Appointed Sanders, John as Director
3 September 2001
1 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11577999
Former controllers (1)
31 May 2019
Ceased Rowlands 2014 Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cappard Finance Limited Owns 75–100% of shares
O'Hara Bros. Surfacing Limited This company Owns 75–100% of shares
O'Hara Bros. Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13,920,296
- Cash
- £6,820,832
- Turnover
- £37,950,325
- Profit Before Tax
- £5,143,873
- Employees
- 26
- Debt Ratio
- 47%
- Current Ratio
- 2.2x
- Profit Margin
- 14%
- Return on Equity
- 27%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £3,612,411 |
| Current Assets | £22,723,835 |
| Cash | £6,820,832 |
| Creditors (< 1 year) | £10,135,992 |
| Creditors (> 1 year) | £1,452,491 |
| Net Current Assets | £12,587,843 |
| Net Assets | £13,920,296 |
| Shareholder Funds | £13,920,296 |
| Turnover | £37,950,325 |
| Cost of Sales | £29,920,930 |
| Gross Profit | £8,029,395 |
| Admin Expenses | £2,313,536 |
| Staff Costs | £1,716,153 |
| Operating Profit | £5,318,118 |
| Profit Before Tax | £5,143,873 |
| Tax | £1,366,258 |
| Profit for Period | £3,777,615 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Satisfaction of a charge in full | |||
| 8 July 2026 | Full accounts | 30 September 2025 | ||
| 21 December 2025 | Confirmation statement with updates | 25 November 2025 | ||
| 19 December 2025 | Director's details changed | |||
| 19 December 2025 | Director's details changed |
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