Toureen Contractors Limited

Active02728742 Private limited company
Incorporated
3 July 1992 (34 years)
Industry
Construction of commercial buildings (41201)
Construction of other civil engineering projects n.e.c. (42990)
Demolition (43110)
Site preparation (43120)
Accounts type
Full
Region
Greater London
Address
25 Cecil Road
Harrow
HA3 5QY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2020
Irish
Born September 1985 (41)
Director · Appointed 1 August 2011
British
Born February 1969 (57)
Director · Appointed 3 May 2010
British
Born February 1971 (55)
Secretary · Appointed 27 August 2008
British
Director · Appointed 3 July 1992
Irish
Born April 1962 (64)
Officer history (5 former)
17 January 2020
Appointed Mcclearn, Patrick Ciaran as Director
1 August 2011
Appointed Parker, David Graham as Director
3 May 2010
Appointed Nolan, Daniel, Mr. as Director
27 August 2008
Appointed Nolan, Daniel, Mr. as Secretary
26 August 2008
Resigned Coyle, Brian as Secretary
1 August 2007
Appointed Coyle, Brian as Secretary
1 August 2007
Resigned Parker, David Graham as Secretary
1 August 1999
Appointed Parker, David Graham as Secretary
1 August 1999
Resigned Nolan, Margaret Anne as Secretary
3 July 1992
Appointed Nolan, Denis Patrick as Director
3 July 1992
Appointed Kumar, Ashok as Nominee Secretary
3 July 1992
Resigned Kumar, Ashok as Nominee Secretary
3 July 1992
Appointed Bj Registrars Limited as Corporate Nominee Director
3 July 1992
Resigned Bj Registrars Limited as Corporate Nominee Director
3 July 1992
Appointed Nolan, Margaret Anne as Secretary

Ownership 1 active

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

Corporate entity · Notified 16 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Company Limited By Shares
Reg. no. 05898339

Group structure 11 companies

Ownership group derived from the Companies House PSC register

TGL Holdings Limited Owns 50–75% of shares (as a trust)
Toureen Group Limited Owns 75–100% of shares
Boshers Master Builders Limited Owns 75–100% of shares
Foley Haulage Limited Owns 75–100% of shares
Landsdowne Developments Limited Owns 75–100% of shares
Soil & Water Solutions Limited Owns 75–100% of shares
Tilley & Barrett Limited Owns 75–100% of shares
Toureen Build Limited Owns 75–100% of shares
Toureen Contractors Limited This company Owns 75–100% of shares
Toureen Plant Limited Owns 75–100% of shares

Financials

Net Assets
£10,191,280
Cash
£10,418,743
Turnover
£124,780,311
Profit Before Tax
£3,881,620
Employees
161
Current Ratio
1.3x
Profit Margin
3%
Return on Equity
31%
Balance sheet detail
2022
Fixed Assets£108,297
Current Assets£45,518,552
Cash£10,418,743
Creditors (< 1 year)£35,435,569
Net Current Assets£10,082,983
Net Assets£10,191,280
Shareholder Funds£10,191,280

Turnover£124,780,311
Cost of Sales£109,810,944
Gross Profit£14,969,367
Admin Expenses£11,105,657
Staff Costs£11,649,859
Operating Profit£3,883,850
Profit Before Tax£3,881,620
Tax£767,681
Profit for Period£3,113,939

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2025Confirmation statement with no updates2 July 2025
25 April 2025Full accounts31 July 2024
17 July 2024Confirmation statement with no updates3 July 2024
5 May 2024Full accounts31 July 2023
11 July 2023Confirmation statement with no updates3 July 2023
Show all recent filings

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