N.J. Doyne Construction Limited

Active03377615 Private limited company
Incorporated
29 May 1997 (29 years)
Industry
Construction of water projects (42910)
Owned by
Doyne Group Limited
Accounts type
Unaudited abridged
Region
South East
Address
Silver Birches Yard Reading Road
Padworth Common
Reading
RG7 4QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2017
British
Born August 1988 (38)
Director · Appointed 1 August 2017
British
Born February 1983 (43)
Director · Appointed 1 August 2017
British
Born July 1958 (68)
Director · Appointed 1 August 2017
British
Born May 1981 (45)
Secretary · Appointed 22 December 2006
British
Director · Appointed 29 May 1997
Irish
Born December 1957 (68)
Officer history (4 former)
1 August 2017
Appointed Doyne, John Peter as Director
1 August 2017
Appointed Halsey, Rachel Joanne as Director
1 August 2017
Appointed Kennedy, Giovanna as Director
1 August 2017
Appointed Tompkins, Deborah Marie as Director
22 December 2006
Resigned Smith, Ian Geoffrey as Secretary
22 December 2006
Appointed Tompkins, Deborah Marie as Secretary
22 December 2006
Resigned Maher, David as Director
22 December 2006
Resigned Smith, Ian Geoffrey as Director
29 May 1997
Appointed Doyne, Noel Joseph as Director
29 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 May 1997
Appointed Smith, Ian Geoffrey as Secretary
29 May 1997
Appointed Maher, David as Director
29 May 1997
Appointed Smith, Ian Geoffrey as Director

Ownership 1 active

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

Doyne Group Limited
Corporate entity · Notified 1 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (1)
1 August 2017
Ceased Noel Joseph Doyne — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£1,200,586
Cash
£16,379
Employees
5
Debt Ratio
0%
Current Ratio
26.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,950,713 £1,899,603 £1,856,797 £1,850,983 £1,659,326 £1,200,586
Balance sheet detail
202520242023202220212020
Fixed Assets£12,925£26,906£26,373£37,820£51,986£70,142
Current Assets£1,192,842£2,342,801£2,775,076£3,125,011£4,160,873£4,432,370
Debtors£1,176,463£2,311,516£2,684,979£2,502,824£2,880,854£2,751,166
Cash£16,379£26,285£33,246£356,738£360,450£1,202,074
Creditors (< 1 year)£44,267£710,745£850,564£973,506£1,810,362£2,303,815
Creditors (> 1 year)£52,350£98,856£330,346£498,972£243,055
Net Current Assets£1,148,575£1,632,056£1,924,512£2,151,505£2,350,511£2,128,555
Net Assets£1,200,586£1,659,326£1,850,983£1,856,797£1,899,603£1,950,713
Shareholder Funds£1,200,586£1,659,326£1,850,983£1,856,797£1,899,603£1,950,713

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Confirmation statement with no updates29 May 2026
10 June 2026Director's details changed
23 February 2026Director's details changed
11 December 2025Unaudited abridged accounts31 March 2025
29 May 2025Confirmation statement with updates29 May 2025
Show all recent filings

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