Durkin and Sons Limited

Active01729334 Private limited company

Incorporated: 6 June 1983 (43 years)
Industry: Construction of other civil engineering projects n.e.c. (42990)
Directors: Nikki Lois Evans
Kieren Andrew Hush
Mark Peter White
all 6 directors
Controlled by: Trident Trust Company (UK) Limited
Accounts type: Full
Region: Greater London
Address: Unit 1 Phoenix Trading Estate
Bilton Road
Perivale
Greenford
UB6 7DZ

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 21 October 2027
Last conf. stmt: 7 October 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 7 active

Officer details are public data from the Companies House register.

Evans, Nikki Lois

Secretary · Appointed 6 July 2026

Evans, Nikki Lois

Director · Appointed 6 July 2026

British

Born April 1973 (53)

Hush, Kieren Andrew

Director · Appointed 1 April 2025

British

Born April 1971 (55)

White, Mark Peter

Director · Appointed 1 April 2025

British

Born September 1970 (56)

Murphy, Benjamin

Director · Appointed 13 May 2024

Also at Durkin Civil Engineering Limited, Durkin Power Engineering Limited

British

Born June 1978 (48)

Durkin, Edward

Director

British

Born May 1956 (70)

Durkin, Michael

Director

British

Born July 1954 (72)

Officer history (2 former)

6 July 2026

Appointed Evans, Nikki Lois as Secretary

6 July 2026

Appointed Evans, Nikki Lois as Director

3 July 2026

Resigned Durkin, Edward as Secretary

1 April 2025

Appointed Hush, Kieren Andrew as Director

1 April 2025

Appointed White, Mark Peter as Director

13 May 2024

Appointed Murphy, Benjamin as Director

30 January 2021

Resigned Durkin, Monica as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Trident Trust Company (UK) Limited

Corporate entity · Notified 12 June 2024

Has significant influence or control

Private Limited Company

Reg. no. 01928672

Former controllers (1)

12 June 2024

Ceased Michael Edward Durkin — Owns 50–75% of shares

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Trident Trust Company (U.K.) Limited

Addison Trustees Limited Holds 25–50% of voting rights

Addison Group Holdings Limited Owns 75–100% of shares

Addison Engineering (Holdings) Limited Owns 75–100% of shares

Addison Engineering Company (Blackpool) Limited Owns 75–100% of shares

Addison Project PLC Owns 75–100% of shares

Alan Paine Knitwear Limited Owns 75–100% of shares

Alissa Healthcare Holdings Limited Owns 75–100% of shares (as a trust)

Alissa Healthcare Research Limited Owns 75–100% of shares

Ardent Consulting Engineers Limited Owns 50–75% of shares (as a trust)

Black Tomato Ltd Owns 75–100% of shares

Blue Gem Holdings Limited Owns 75–100% of shares

Blue Gem Management Services Limited Owns 75–100% of shares

Blue Gem Corporate Services Limited Owns 75–100% of shares

Flexi Holdings Ltd Owns 75–100% of shares

Castlegate 624 Limited Owns 75–100% of shares

Dar Lighting Limited Owns 75–100% of shares

David Hunt Lighting Limited Owns 75–100% of shares

Lightahome Limited Owns 75–100% of shares

CCS Group Limited Owns 75–100% of shares (as a trust)

CCS Rail Limited Owns 75–100% of shares

Cleshar Contract Services Limited Owns 75–100% of shares

Infrastructure Training Services Limited Owns 75–100% of shares

Pavehall CCS Limited Owns 25–50% of shares

GPX Engineering Ltd Owns 75–100% of shares

Chapman Ventilation Holdings Ltd Owns 75–100% of shares

Chapman Ventilation Group Limited Owns 75–100% of shares

Chapman Ventilation Limited Owns 75–100% of shares

Cornhill Bond Consulting Limited Owns 75–100% of shares

Marsden Holdco Limited Owns 75–100% of shares

Marsden International Legal Search Limited Owns 75–100% of shares

Durkin and Sons Limited This company Has significant influence or control

G R Carr (Holdings) Limited Owns 75–100% of shares

G.R.Carr (Essex) Limited Owns 75–100% of shares

Group Metropolitan Limited Owns 75–100% of shares

Metropolitan Electrical Services Limited Owns 75–100% of shares

Metropolitan Services Limited Owns 75–100% of shares

Hotcakes Limited Owns 75–100% of shares

Jamb Limited Owns 75–100% of shares

And 18 more

Financials

Balance sheet as at 31 March 2026 · full accounts

Net Assets: £5,744,320
Cash: £4,101,970
Profit Before Tax: £1,273,969

Debt Ratio: 44%
Current Ratio: 2.2x
Return on Equity: 16%

Trend

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Fixed Assets	£933,776	£936,811	£833,604		£544,812	£636,930	£842,647
Current Assets	£9,309,598	£8,481,116	£10,785,960		£10,247,337	£11,528,867	£11,851,347
Debtors	£5,207,628	£3,539,876	£4,185,488		£2,027,159	£1,424,934	£2,338,407
Cash	£4,101,970	£4,941,240	£6,600,472		£8,220,178	£10,103,933	£9,512,940
Creditors (< 1 year)	£4,148,391	£1,632,488	£1,862,300	£1,517,408	£822,752	£1,406,397	£2,989,964
Creditors (> 1 year)	£55,649
Net Current Assets	£5,161,207	£6,848,628	£8,923,660		£9,424,585	£10,122,470	£8,861,383
Net Assets	£5,744,320	£7,596,369	£9,635,893		£9,927,442	£10,710,400	£9,623,087
Shareholder Funds	£5,744,320	£7,596,369	£9,635,893		£9,927,442	£10,710,400	£9,623,087

Turnover		£13,699,637	£11,186,890		£5,069,580	£6,443,424	£13,685,802
Cost of Sales	£19,439,144	£10,845,210	£9,165,107		£4,599,936	£4,208,141	£9,682,225
Gross Profit		£2,854,427	£2,021,783		£469,644	£2,235,283	£4,003,577
Admin Expenses	£2,243,227	£2,428,880	£2,227,377		£1,714,245	£1,736,807	£2,513,226
Staff Costs	£3,962,228	£3,213,807	£2,864,826		£2,750,116	£2,937,833	£4,521,390
Operating Profit		£615,547	(£15,594)		(£992,352)	£1,334,595	£1,580,351
Profit Before Tax	£1,273,969	£437,805	£101,308		(£996,535)	£1,339,637	£1,600,840
Tax	£332,125	£77,329	£30,007		(£213,577)	£252,324	£305,169
Profit for Period	£941,844	£360,476	£71,301		(£782,958)	£1,087,313	£1,295,671

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 September 2026	Statement of capital following an allotment of shares
31 July 2026	Change of details for a person with significant control
31 July 2026	Full accounts	31 March 2026
6 July 2026	Appointment of a secretary
6 July 2026	Appointment of a director