Embassy Concrete Pumping Limited

Active03405791 Private limited company
Incorporated
21 July 1997 (29 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Brendan Hayes
Stephen Hayes
Patrick Noel Hayes
Owned by
Brendan Hayes
Stephen Hayes
Accounts type
Micro entity
Address
Lodges Wood Oast
Goodley Stock Road
Westerham
TN16 1TW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hayes, Brendan
Director · Appointed 5 April 2019
British
Born August 1979 (47)
Hayes, Stephen
Director · Appointed 5 April 2019
British
Born November 1977
Hayes, Stephen Martin
Secretary · Appointed 28 March 2006
British
Hayes, Patrick Noel
Secretary · Appointed 2 March 1999
British
Hayes, Patrick Noel
Director · Appointed 21 July 1997
British
Born December 1954 (71)
Officer history (3 former)
5 April 2019
Appointed Hayes, Brendan as Director
5 April 2019
Appointed Hayes, Stephen as Director
28 March 2006
Appointed Hayes, Stephen Martin as Secretary
28 March 2006
Resigned Hayes, Sarah Teresa as Secretary
2 March 1999
Appointed Hayes, Patrick Noel as Secretary
21 July 1997
Appointed Hayes, Patrick Noel as Director
21 July 1997
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
21 July 1997
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
21 July 1997
Appointed Douglas Nominees Limited as Corporate Nominee Director
21 July 1997
Resigned Douglas Nominees Limited as Corporate Nominee Director
21 July 1997
Appointed Hayes, Sarah Teresa as Secretary

Ownership 2 active

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

Brendan Hayes
Individual · Notified 14 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1979 (47)
Stephen Hayes
Individual · Notified 14 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1977

Holdings 1

Companies where Embassy Concrete Pumping Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
14 July 2026
Ceased Sarah Teresa Hayes — Owns 25–50% of shares
14 July 2026
Ceased Patrick Noel Hayes — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,603,898
Employees
15
Debt Ratio
16%
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,052,656 £1,151,047 £1,262,877 £1,458,345 £1,587,626 £1,603,898
Balance sheet detail
202520242023202220212020
Fixed Assets£530,420£663,025£788,405£692,821£693,527£766,909
Current Assets£1,373,307£1,249,281£842,793£844,869£999,966£518,482
Creditors (< 1 year)£292,829£324,680£165,853£267,813£342,446£232,735
Creditors (> 1 year)£0£200,000
Net Current Assets£1,080,478£924,601£676,940£577,056£657,520£285,747
Net Assets£1,603,898£1,587,626£1,458,345£1,262,877£1,151,047£1,052,656
Shareholder Funds£1,603,898£1,587,626£1,458,345£1,262,877£1,151,047£1,052,656

Filings

Filing history not loaded yet. See it on Companies House

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