Website & contact details
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Pavehall Public Limited Company
- Incorporated
- 18 August 1978 (48 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Westmoreland HouseCumberland ParkLondonNW10 6RE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 March 2026
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2023
Irish
Born August 1961 (65)
Secretary · Appointed 8 August 2003
British
Director · Appointed 11 January 1999
British
Born November 1971
Director · Appointed 11 January 1999
British
Born September 1961 (65)
Officer history (6 former)
4 April 2023
4 April 2023
23 September 2016
18 January 2010
Resigned Robertson, Anthony Edmond as Director
8 August 2003
8 August 2003
8 August 2003
11 January 1999
11 January 1999
17 February 1998
25 February 1994
Resigned Robertson, Douglas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 14840026
Former controllers (3)
9 May 2023
9 May 2023
Ceased Michael Kevin Duffy — Owns 25–50% of shares
4 April 2023
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Holland Hannen & Cubitts Limited Owns 75–100% of shares
Pavehall CCS Limited Owns 25–50% of shares
Pavehall Construction Limited Owns 75–100% of shares
Pavehall Public Limited Company This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £101,477
- Profit Before Tax
- £79,599
- Current Ratio
- 1.1x
- Return on Equity
- 36%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £70,547 | £93,966 | £129,961 | £1,439,772 | £1,309,768 |
| Current Assets | £6,083,811 | £2,914,560 | £3,227,115 | £2,908,056 | £2,828,440 |
| Debtors | £5,982,334 | £2,845,120 | £2,908,840 | £1,860,161 | £2,113,322 |
| Cash | £101,477 | £69,440 | £318,275 | £1,047,895 | £715,118 |
| Creditors (< 1 year) | £5,434,040 | £2,544,721 | £2,966,261 | £2,307,108 | £2,346,433 |
| Creditors (> 1 year) | £0 | £120,209 | £202,206 | ||
| Net Current Assets | £649,771 | £369,839 | £260,854 | £600,948 | £482,007 |
| Net Assets | £390,815 | £1,749,900 | £1,486,848 | ||
| Shareholder Funds | £720,318 | £463,805 | £390,815 | £1,749,900 | £1,486,848 |
| Turnover | £20,284,953 | £7,113,807 | £8,245,856 | ||
| Cost of Sales | £5,028,381 | £19,265,306 | £6,522,976 | £8,232,678 | |
| Gross Profit | £1,019,647 | £590,831 | £13,178 | ||
| Admin Expenses | £1,773,270 | £1,502,777 | £2,134,881 | £899,345 | £1,138,445 |
| Staff Costs | £1,324,003 | £1,330,339 | £2,292,176 | £1,362,711 | £1,703,609 |
| Operating Profit | (£1,119,052) | ||||
| Profit Before Tax | £79,599 | (£175,795) | (£200,063) | £43,323 | (£921,302) |
| Tax | (£176,914) | (£248,785) | (£264,411) | (£120,417) | (£276,822) |
| Profit for Period | £256,513 | £72,990 | £64,348 | £163,740 | (£644,480) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 30 March 2026 | ||
| 28 January 2026 | Confirmation statement with no updates | 8 November 2025 | ||
| 17 October 2025 | Register(s) moved to registered inspection location | |||
| 17 October 2025 | Register inspection address has been changed | |||
| 14 October 2025 | Satisfaction of a charge in full |
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