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Feltham Construction Limited
- Incorporated
- 10 February 1986 (40 years)
- Industry
- Construction of commercial buildings (41201) Construction of domestic buildings (41202)Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Feltham House42London RoadNewburyBerkshireRG14 1LA
Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Charges
- Total
- 59
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 57
Officers 10 active
Officer details are public data from the Companies House register.
British
Born April 1972 (54)
British
Born February 1984 (42)
British
Born March 1982 (44)
British
Born February 1987 (39)
Yates, David Stuart
Secretary · Appointed 1 July 2011
British
British
Born August 1974 (52)
British
Born March 1967 (59)
British
Born May 1972 (54)
Director · Appointed 1 July 1999
Also at R C Smallbone (Builders) Limited, Feltham Holdings (South) Limited (proposed for strike-off), Feltham Group Limited · more companies
British
Born June 1966 (60)
Director · Appointed 1 July 1996
British
Born April 1966 (60)
Officer history (12 former)
27 April 2026
20 December 2023
1 November 2023
1 November 2023
1 November 2023
26 October 2023
29 May 2015
26 August 2014
1 July 2011
1 July 2011
Appointed Yates, David Stuart as Secretary
1 July 2011
1 July 2011
1 July 2011
21 January 2011
1 January 2009
28 September 2007
28 September 2007
5 July 2004
10 November 2003
11 September 2003
11 September 2003
9 September 2003
1 July 1999
1 July 1996
12 June 1996
1 September 1995
19 October 1993
19 October 1993
9 September 1992
Resigned Slade, Kevin Roger as Director
3 December 1991
Appointed Slade, Kevin Roger as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03726568
Former controllers (1)
6 April 2016
Ceased Feltham Group Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Feltham Limited Owns 75–100% of shares
Feltham Construction Limited This company Owns 75–100% of shares
Feltham Properties Limited Owns 50–75% of shares
FPL (Harwell North) Ltd Owns 75–100% of shares
Hartford Point (Burnham) Ltd Owns 75–100% of shares
Nci (Newbury) Limited Owns 75–100% of shares
Ncii Limited Owns 25–50% of shares
Park Reach Limited Owns 75–100% of shares
The Long Field (Market Lavington) Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £7,006,387
- Cash
- £9,995,596
- Turnover
- £80,455,196
- Profit Before Tax
- £1,815,384
- Employees
- 97
- Debt Ratio
- 81%
- Current Ratio
- 1.2x
- Profit Margin
- 2%
- Return on Equity
- 24%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £487,585 |
| Current Assets | £36,994,906 |
| Debtors | £26,999,310 |
| Cash | £9,995,596 |
| Creditors (< 1 year) | £30,457,215 |
| Net Current Assets | £6,537,691 |
| Net Assets | £7,006,387 |
| Shareholder Funds | £7,006,387 |
| Turnover | £80,455,196 |
| Cost of Sales | £75,257,168 |
| Gross Profit | £5,198,028 |
| Admin Expenses | £3,840,410 |
| Staff Costs | £7,127,097 |
| Operating Profit | £1,420,640 |
| Profit Before Tax | £1,815,384 |
| Tax | £159,130 |
| Profit for Period | £1,656,254 |
Filings 267
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Full accounts | 30 June 2026 | ||
| 7 July 2026 | Director's details changed | |||
| 7 July 2026 | Director's details changed | |||
| 2 July 2026 | Director's details changed | |||
| 2 July 2026 | Director's details changed |
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