Phelan Construction Limited

Active02147266 Private limited company
Incorporated
15 July 1987 (39 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
Kieran William O'Phelan
Andrew Lowe
Owned by
Francie Colton O'Phelan
Annie Colton O'Phelan
Accounts type
Group
Region
East of England
Address
1 Brunel Court
Brunel Road
Clacton
CO15 4LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

O'Phelan, Kieran William
Director · Appointed 13 May 2026
British
Born January 1960 (66)
Lowe, Andrew
Director · Appointed 29 October 2025
British
Born October 1979 (47)
Director · Appointed 28 October 2025
British
Born July 1974 (52)
Mcgowan, Daniel William
Director · Appointed 1 April 2006
British
Born November 1966
Officer history (8 former)
13 May 2026
Appointed O'Phelan, Kieran William as Director
29 October 2025
Appointed Lowe, Andrew as Director
28 October 2025
Appointed Rayner, Grant as Director
1 April 2024
Resigned O'Phelan, Kieran William as Director
28 February 2020
Resigned Coy, Neil Ian as Director
18 December 2019
Resigned Leppard, Paul Michael as Director
15 May 2019
Resigned Tucker, Steven Andrew as Director
31 July 2018
Appointed Tucker, Steven Andrew as Director
10 May 2018
Appointed Leppard, Paul Michael as Director
6 June 2011
Resigned Jamestown Investments Limited as Corporate Secretary
1 April 2006
Appointed Coy, Neil Ian as Director
1 April 2006
Appointed Mcgowan, Daniel William as Director
26 April 2000
Appointed Jamestown Investments Limited as Corporate Secretary
26 April 2000
Resigned O'Phelan, Kieran William as Secretary
31 March 2000
Resigned Law, Rae Alfred George as Director
1 October 1996
Appointed Law, Rae Alfred George as Director
1 September 1996
Resigned O'Phelan, Richard as Director

Ownership 2 active

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

Francie Colton O'Phelan
Individual · Notified 1 February 2023
Owns 25–50% of shares
British
Born December 1997 (28)
Annie Colton O'Phelan
Individual · Notified 1 February 2023
Owns 25–50% of shares
British
Born January 2002 (24)

Holdings 1

Companies where Phelan Construction Limited is registered as a person with significant control

Active
Former controllers (1)
1 April 2024
Ceased Kieran William O'Phelan — Owns 75–100% of shares

Financials

Net Assets
£1,298,853
Cash
£2,287,200
Profit
£342,276
Debt Ratio
80%
Current Ratio
1.0x
Return on Equity
26%
Balance sheet detail
2024
Fixed Assets£1,504,383
Current Assets£5,084,374
Debtors£2,422,976
Cash£2,287,200
Creditors (< 1 year)£5,289,904
Net Current Assets(£205,530)
Net Assets£1,298,853
Shareholder Funds£1,298,853

What Phelan Construction say about themselves

“Specialist fast-track commercial refurbishment and fit-out contractors based in Essex delivering projects throughout the UK. Phelan Construction Ltd | Specialist Refurbishment Contractors”

— from phelans.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Group of companies' accounts31 December 2025
31 July 2026Memorandum and Articles of Association
31 July 2026Resolutions
31 July 2026Resolutions
22 July 2026Statement of capital following an allotment of shares
Show all recent filings

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