Foundation Piling (Holdings) Limited

Active02305383 Private limited company
Incorporated
14 October 1988 (38 years)
Industry
Activities of head offices (70100)
Controlled by
John Richard Peterson
Stephen John Edmondson
Tomas Padraig Keaveny
Accounts type
Group
Region
West Midlands
Address
Ifton Colliery
Glyn Morlas Lane
St Martins Oswestry
SY11 3DA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2015
British
Born November 1985
Director · Appointed 1 February 2001
British
Born March 1968 (58)
Director · Appointed 23 January 1992
British
Born December 1958 (67)
Director
British
Born August 1948 (78)
Officer history (5 former)
16 November 2020
Resigned Young, Graham John as Secretary
18 November 2015
Appointed Keaveny, Tomas Padraig as Director
26 September 2008
Appointed Young, Graham John as Secretary
26 September 2008
Resigned Keaveny, Mark Francis as Secretary
6 March 2001
Resigned Roberts, Ifor Wyn as Director
1 February 2001
Appointed Edmondson, Stephen John as Director
1 December 1992
Appointed Keaveny, Mark Francis as Secretary
1 December 1992
Resigned Clemow, Anthony Robert as Secretary
1 December 1992
Resigned Clemow, Anthony Robert as Director
12 August 1992
Appointed Roberts, Ifor Wyn as Director
23 January 1992
Appointed Peterson, John Richard as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1958 (67)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1968 (58)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1985

Holdings 1

Companies where Foundation Piling (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
2 April 2026
Ceased Mark Francis Keaveny — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · group accounts

Cash
£143
Profit
£36,354
Current Ratio
0.0x
Return on Equity
3%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £679,319 £715,319 £751,253 £780,299 £1,002,628 £1,038,982
Balance sheet detail
202520242023202220212020
Fixed Assets£1,913,550£1,051,200£811,736£811,736£811,736£811,200
Current Assets£2,971£171,337£135,418£99,559£80,291£44,827
Cash£143£5,235£24,316£3,457£61,523£25,522
Creditors (< 1 year)£458,245£160,043£166,855£160,042£176,708£176,708
Creditors (> 1 year)£347,308
Net Current Assets(£455,274)£11,294(£31,437)(£60,483)(£96,417)(£131,881)
Shareholder Funds£1,038,982£1,002,628£780,299£751,253£715,319£679,319

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with updates10 April 2026
10 April 2026Cessation of a person with significant control
30 January 2026Group of companies' accounts30 April 2025
13 May 2025Confirmation statement with no updates10 April 2025
30 January 2025Group of companies' accounts30 April 2024
Show all recent filings

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