Donovan Construction (South West) Limited

Active02821319 Private limited company
Incorporated
25 May 1993 (33 years)
Industry
Construction of domestic buildings (41202)
Directors
James Johnson
Accounts type
Total exemption full
Region
South West
Address
Suite 2A Lucena House Shaw Village Centre
Ramleaze Drive
Shaw
Swindon
SN5 5PY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Johnson, Heather Claire
Secretary · Appointed 28 February 2026
Johnson, James
Director · Appointed 7 November 2016
British
Born February 1981 (45)
Officer history (7 former)
28 February 2026
Resigned Donovan, Julie as Secretary
28 February 2026
Appointed Johnson, Heather Claire as Secretary
31 December 2024
Resigned Donovan, James Augustine as Director
1 January 2024
Resigned Donovan, Mark George as Director
31 May 2020
Resigned Johnson, Edward John as Director
7 November 2016
Appointed Johnson, James as Director
1 December 1998
Appointed Donovan, James Augustine as Director
30 November 1998
Resigned Donovan, George Patrick as Director
5 June 1993
Appointed Johnson, Edward John as Director
25 May 1993
Appointed Graeme, Lesley Joyce as Nominee Director
25 May 1993
Appointed Donovan, George Patrick as Director
25 May 1993
Resigned Graeme, Lesley Joyce as Nominee Director
25 May 1993
Appointed Donovan, Mark George as Director
25 May 1993
Resigned Graeme, Dorothy May as Nominee Secretary
25 May 1993
Appointed Donovan, Julie as Secretary
25 May 1993
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16453587
Former controllers (3)
1 June 2025
Ceased James Johnson — Owns 25–50% of shares
20 September 2024
Ceased Mark George Donovan — Owns 25–50% of shares
31 May 2020
Ceased Edward John Jphnson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Donovan Construction (South West) Limited This company Owns 75–100% of shares
Weh Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£606,546
Cash
£591,466
Employees
24
Debt Ratio
65%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £206,630 £347,144 £527,288 £520,406 £554,372 £606,546
Balance sheet detail
202520242023202220212020
Fixed Assets£168,803£112,673£88,057£106,681£95,710£72,059
Current Assets£1,560,059£1,192,151£1,408,443£1,492,484£1,669,917£565,738
Debtors£888,143£219,498£755,550£249,557£92,830£209,661
Cash£591,466£693,903£450,143£984,533£1,522,347£309,692
Creditors (< 1 year)£1,077,909£724,947£956,891£1,053,918£1,397,914£420,090
Creditors (> 1 year)£4,710£4,842
Net Current Assets£482,150£467,204£451,552£438,566£272,003£145,648
Net Assets£606,546£554,372£520,406£527,288£347,144£206,630
Shareholder Funds£606,546£554,372£520,406£527,288£347,144£206,630

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Termination of appointment of a secretary
9 March 2026Appointment of a secretary
26 January 2026Replacement filing of Confirmation Statement21 September 2025
22 September 2025Confirmation statement with updates21 September 2025
4 September 2025Total exemption full accounts30 June 2025
Show all recent filings

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