Channon Construction Limited

Active02949326 Private limited company
Incorporated
15 July 1994 (32 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Midland Buildings
19A Briggate
Shipley
BD17 7BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
124
Outstanding
53
Part satisfied
0
Satisfied
71

Officers 3 active

Officer details are public data from the Companies House register.

Wooler, Sharon Louise
Secretary · Appointed 1 February 2010
British
Director · Appointed 15 July 1994
British
Born September 1967 (59)
Director · Appointed 15 July 1994
British
Born April 1969 (57)
Officer history (10 former)
22 June 2021
Resigned Channon, Julie as Director
22 October 2018
Resigned Channon, Sedef as Director
13 September 2012
Resigned Channon, Sarah Jane as Director
1 February 2010
Appointed Wooler, Sharon Louise as Secretary
31 December 2009
Resigned Wood, Karen as Secretary
2 August 2004
Resigned Channon, Sarah Jane as Secretary
2 August 2004
Appointed Wood, Karen as Secretary
1 March 1998
Resigned Channon, Janet as Director
1 May 1997
Appointed Channon, Janet as Director
1 November 1996
Resigned Channon, Simon as Secretary
1 November 1996
Appointed Channon, Sarah Jane as Secretary
1 November 1996
Appointed Channon, Sarah Jane as Director
19 July 1996
Resigned Channon, Sedef as Secretary
19 July 1996
Appointed Channon, Simon as Secretary
15 July 1994
Appointed Thomas, Howard as Nominee Secretary
15 July 1994
Resigned Thomas, Howard as Nominee Secretary
15 July 1994
Appointed Tester, William Andrew Joseph as Nominee Director
15 July 1994
Resigned Tester, William Andrew Joseph as Nominee Director
15 July 1994
Appointed Channon, Sedef as Secretary
15 July 1994
Appointed Channon, Sedef as Director
15 July 1994
Appointed Channon, Simon Jason as Director
15 July 1994
Appointed Channon, Julie as Director
15 July 1994
Appointed Channon, Gary Andrew Scott as Director

Ownership 1 active

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

Corporate entity · Notified 5 June 2020
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Private Limited Company
Reg. no. 03434713
Former controllers (1)
5 June 2022
Ceased Simon Jason Channon — Has significant influence or control

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Channon and Company Limited Owns 75–100% of shares
Channon Construction Limited This company Owns 50–75% of shares (as a firm)
Yorkshire Wet Rooms Ltd Proposed for strike-offOwns 25–50% of shares
Channon Investments Limited Owns 75–100% of shares
Channon Utilities Limited Owns 75–100% of shares
Hornby Limited Owns 75–100% of shares
Hornby Hobbies Limited Owns 75–100% of shares
Hornby Industries Limited Owns 75–100% of shares
Hornby World Limited Owns 75–100% of shares
Pamp 8 Ltd Owns 75–100% of shares
Puk Land No.1 Limited Owns 75–100% of shares
Puk Land No.2 Limited Owns 75–100% of shares
Puk Land No.3 Limited Owns 75–100% of shares
Puk Land No.4 Limited Owns 75–100% of shares
Puk Land No.5 Limited Owns 75–100% of shares
Puk Land No.6 Limited Owns 75–100% of shares

Financials

Net Assets
£2,472,357
Cash
£43,988
Employees
2
Debt Ratio
43%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,085,093 £2,603,735 £2,602,820 £2,612,054 £2,472,357
Balance sheet detail
20242023202220212020
Fixed Assets£3,894,737£3,908,007£3,930,260£3,978,579£3,425,356
Current Assets£448,079£461,477£465,680£423,721£511,140
Debtors£404,091£408,344£326,008£342,158£366,740
Cash£43,988£53,133£139,672£81,563£144,400
Creditors (< 1 year)£429,444£418,049£366,480£344,062£401,009
Creditors (> 1 year)£936,500£936,500£1,025,248£1,053,500£1,173,040
Net Current Assets£18,635£43,428£99,200£79,659£110,131
Net Assets£2,472,357£2,612,054£2,602,820£2,603,735£2,085,093
Shareholder Funds£2,472,357£2,612,054£2,602,820£2,603,735£2,085,093

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with updates5 June 2026
20 April 2026Other filing
20 April 2026Other filing
20 April 2026Accounts filing
20 April 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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