Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Haystoun Construction Ltd.
- Incorporated
- 11 April 1997 (29 years)
- Previously known as
- Dovemede Limited (until 15 May 1997)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Bank GalleryHigh StreetKenilworthCV8 1LY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1980 (46)
British
Born July 1961 (65)
Director · Appointed 25 April 1997
British
Born November 1943
Officer history (8 former)
14 August 2023
Resigned Haynes, Antony John as Director
31 December 2022
Resigned Henderson, Lynda Elizabeth as Secretary
28 April 2022
21 March 2022
Appointed Haynes, Antony John as Director
11 December 2012
22 October 2003
22 October 2003
Appointed Henderson, Lynda Elizabeth as Secretary
17 September 2001
Resigned Blackburn, Rose Marie Fay as Secretary
17 September 2001
22 July 1999
Resigned Hall, Pauline Joy as Director
26 February 1999
26 February 1999
Appointed Blackburn, Rose Marie Fay as Secretary
25 April 1997
25 April 1997
23 April 1997
Appointed Hall, Pauline Joy as Director
23 April 1997
23 April 1997
11 April 1997
11 April 1997
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
Private Company Limited By Shares
Reg. no. 06768128
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,372,813
- Cash
- £775,656
- Employees
- 19
- Debt Ratio
- 46%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £171,225 | £124,267 | £120,014 | £95,284 | £100,048 | £44,364 |
| Current Assets | £2,355,303 | £2,307,635 | £1,906,830 | £1,815,807 | £1,783,401 | £1,333,158 |
| Debtors | £1,478,397 | £1,795,276 | £1,130,939 | £1,447,831 | £1,397,096 | £1,123,039 |
| Cash | £775,656 | £256,359 | £775,891 | £367,976 | £386,305 | £210,119 |
| Creditors (< 1 year) | £1,108,256 | £1,230,830 | £1,153,652 | £1,010,404 | £954,459 | £558,841 |
| Creditors (> 1 year) | £2,653 | £13,099 | £31,821 | £68,830 | £98,883 | £7,083 |
| Net Current Assets | £1,247,047 | £1,076,805 | £753,178 | £805,403 | £828,942 | £774,317 |
| Net Assets | £1,372,813 | £1,156,906 | £818,665 | £813,855 | £811,187 | £803,205 |
| Shareholder Funds | £1,372,813 | £1,156,906 | £818,665 | £813,855 | £811,187 | £803,205 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Total exemption full accounts | 31 March 2026 | ||
| 15 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 6 August 2025 | Total exemption full accounts | 31 March 2025 | ||
| 14 April 2025 | Confirmation statement with no updates | 11 April 2025 | ||
| 9 August 2024 | Total exemption full accounts | 31 March 2024 |
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