Website & contact details
- Website
Heyrod Construction Limited
- Incorporated
- 21 February 1978 (48 years)
- Industry
- Development of building projects (41100) Construction of other civil engineering projects n.e.c. (42990)Other specialised construction activities n.e.c. (43999)
- Directors
- Denis Quirke
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Albion WorksClowes StreetChaddertonOL9 7LY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Connor, Greg Keith
Secretary · Appointed 9 June 2025
Director · Appointed 9 June 2025
British
Born August 1975 (51)
British
Born October 1976 (50)
Quirke, Denis
Director · Appointed 3 April 2017
British
Born June 1971 (55)
Director · Appointed 1 April 2004
British
Born December 1975 (50)
British
Born December 1953 (72)
Officer history (13 former)
9 June 2025
9 June 2025
Appointed Connor, Greg Keith as Secretary
30 May 2025
Resigned Wedlock, Deborah Jane as Secretary
30 May 2025
1 April 2025
11 March 2024
24 October 2022
24 October 2022
Appointed Wedlock, Deborah Jane as Secretary
21 October 2022
Resigned Rowe, Joanne as Secretary
21 October 2022
24 July 2021
Appointed Rowe, Joanne as Secretary
24 July 2021
23 July 2021
23 July 2021
21 April 2017
Resigned Malpass, Donald as Director
3 April 2017
Appointed Quirke, Denis as Director
28 October 2016
Resigned Tranter, Reginald as Director
11 May 2015
31 October 2008
Resigned Smith, George as Director
21 January 2008
21 January 2008
21 January 2008
1 April 2006
Appointed Tranter, Reginald as Director
1 April 2004
Appointed Smith, George as Director
1 April 2004
4 October 1999
1 March 1999
Resigned Warrington, Edward as Director
6 December 1993
Appointed Warrington, Edward as Director
1 September 1991
Appointed Malpass, Donald as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09900335
Former controllers (1)
20 December 2024
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Heyrod Communications Limited Owns 25–50% of shares
Heyrod Construction Limited This company Owns 75–100% of shares
WJM Group Limited Owns 25–50% of shares
WJM Middlewich 1 Limited Owns 75–100% of shares
WJM Middlewich Limited Owns 75–100% of shares
Heyrod Developments Limited Owns 75–100% of shares
Heyrod Plant Limited Owns 75–100% of shares
Uks Holdings Limited Owns 50–75% of shares
U.K. Slipform Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £17,967,627
- Cash
- £8,922,497
- Profit Before Tax
- £2,810,504
- Debt Ratio
- 56%
- Current Ratio
- 1.8x
- Return on Equity
- 13%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £581,069 | £371,522 | £373,678 | £448,018 | £442,776 |
| Current Assets | £40,522,686 | £38,157,856 | £36,997,147 | £36,080,172 | £36,235,729 |
| Debtors | £31,600,189 | £32,649,412 | £30,104,312 | £26,615,658 | £24,450,894 |
| Cash | £8,922,497 | £5,508,444 | £6,892,835 | £9,464,514 | £11,784,835 |
| Creditors (< 1 year) | £22,844,411 | £22,575,501 | £23,120,233 | £22,823,862 | £21,223,311 |
| Net Current Assets | £17,678,275 | £15,582,355 | £13,876,914 | £13,256,310 | £15,012,418 |
| Net Assets | £17,967,627 | £15,677,976 | £13,561,215 | £15,308,935 | |
| Shareholder Funds | £17,967,627 | £15,677,976 | £14,250,592 | £13,561,215 | £15,308,935 |
| Turnover | £43,810,524 | £25,290,954 | £18,719,258 | £32,918,357 | |
| Cost of Sales | £32,209,999 | £38,987,586 | £22,240,918 | £17,527,740 | £28,777,547 |
| Gross Profit | £4,822,938 | £3,050,036 | £1,191,518 | £4,140,810 | |
| Admin Expenses | £3,509,132 | £3,191,079 | £3,199,595 | £3,061,504 | £3,007,215 |
| Staff Costs | £3,809,550 | £3,725,738 | £3,588,804 | £4,138,365 | £4,590,665 |
| Operating Profit | £1,631,935 | £27,441 | (£1,785,636) | £1,133,595 | |
| Profit Before Tax | £2,810,504 | £1,904,506 | £142,112 | (£1,751,333) | £1,209,589 |
| Tax | £520,853 | £477,122 | (£237,283) | (£3,613) | £427,315 |
| Profit for Period | £2,289,651 | £1,427,384 | £379,395 | (£1,747,720) | £782,274 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 December 2025 | Full accounts | 31 March 2025 | ||
| 8 December 2025 | Confirmation statement with no updates | 3 December 2025 | ||
| 10 June 2025 | Appointment of a secretary | |||
| 9 June 2025 | Appointment of a director | |||
| 9 June 2025 | Termination of appointment of a secretary |
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