Kiernan Construction Limited

Active02366728 Private limited company
Incorporated
30 March 1989 (37 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Medium
Address
Rowan House
8 Rough Hey
Ribbleton
PR2 5AR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
British
Born January 1963 (63)
Director · Appointed 1 April 2026
British
Born September 1967 (59)
Healy, Dylan
Director · Appointed 19 February 2026
Irish
Born June 1992 (34)
Director · Appointed 19 December 2025
British
Born September 1973 (53)
Director · Appointed 1 November 2021
British
Born February 1974 (52)
Moore, David
Director · Appointed 9 October 2020
British
Born July 1961 (65)
Ward, Christopher Robert
Director · Appointed 9 May 2007
British
Born January 1971 (55)
Secretary
British
Director
British
Born June 1940 (86)
Officer history (8 former)
5 July 2026
Resigned Kiernan, Patrick Anthony as Director
8 June 2026
Resigned O'Malley, Martyn as Director
5 June 2026
Resigned Eccles, John Damien as Director
5 June 2026
Appointed Eccles, John Damian as Director
1 April 2026
Appointed Thompson, Joanne Marie as Director
19 February 2026
Appointed Healy, Dylan as Director
19 December 2025
Appointed Smith, Martin Lee as Director
30 April 2025
Resigned Jennings, Graham as Director
6 December 2024
Resigned Kiernan, John as Director
20 November 2024
Resigned Troubridge, Paul James as Director
13 May 2024
Appointed Troubridge, Paul James as Director
13 May 2024
Appointed O'Malley, Martyn as Director
15 November 2021
Appointed Kiernan, John as Director
1 November 2021
Appointed Warner, Siobhan Clare as Director
9 October 2020
Appointed Moore, David as Director
1 March 2020
Appointed Jennings, Graham as Director
31 January 2019
Resigned Catterall, Paul as Director
16 May 2014
Resigned Percy, David as Director
25 July 2008
Appointed Catterall, Paul as Director
9 May 2007
Appointed Ward, Christopher Robert as Director
1 July 2003
Appointed Percy, David as Director
13 November 1998
Appointed Eccles, John Damien as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05164860

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kiernan Construction Limited This company Owns 75–100% of shares
Rowan Scrap Metals Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · medium accounts

Net Assets
£5,415,110
Cash
£1,605,462
Turnover
£22,826,976
Profit Before Tax
£1,363,830
Employees
51
Debt Ratio
51%
Current Ratio
1.9x
Profit Margin
6%
Return on Equity
19%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 2024 2025 £18,404,212 £10,710,153 £27,774,467 £12,658,514 £22,826,976
Balance sheet detail
202520242023202220212020
Fixed Assets£1,183,644£1,170,190£913,488£773,280£883,577
Current Assets£9,820,165£6,272,551£9,181,265£5,179,613£7,079,221
Debtors£8,147,295£4,867,211£8,592,788£4,068,080£5,358,025
Cash£1,605,462£1,339,056£514,445£1,054,091£1,672,384
Creditors (< 1 year)£5,085,368£2,524,780£5,292,551£5,442,551£1,704,495£3,856,202
Creditors (> 1 year)£234,776£264,991£380,493£231,322£84,832£79,098
Net Current Assets£4,734,797£3,747,771£3,738,714£3,475,118£3,223,019
Net Assets£5,415,110£4,411,390£4,263,394£4,096,088£3,957,321
Shareholder Funds£5,415,110£4,411,390£4,263,394£4,096,088£3,957,321

Turnover£22,826,976£12,658,514£27,774,467£10,710,153£18,404,212
Cost of Sales£20,070,999£11,796,543£26,691,224£9,524,186£16,909,757
Gross Profit£2,755,977£861,971£1,083,243£1,185,967£1,494,455
Admin Expenses£1,598,183£1,368,021£1,165,397£1,086,724£1,480,530
Staff Costs£2,517,350£2,346,712£2,212,307£1,721,970£1,525,411
Operating Profit£1,393,350(£38,323)£268,486£176,644£80,500
Profit Before Tax£1,363,830(£61,752)£257,314£168,453£77,371
Tax£360,110(£29,745)£90,008£29,686£40,339
Profit for Period£1,003,720(£32,007)£167,306£138,767£37,032

Filings 136

Show all 136 filings

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