Gilheaney Construction Limited

Active03684390 Private limited company
Incorporated
16 December 1998 (27 years)
Industry
Construction of domestic buildings (41202)
Other specialised construction activities n.e.c. (43999)
Other letting and operating of own or leased real estate (68209)
Directors
Patricia Bryony Gilheaney
Michael Gilheaney Jnr
Controlled by
Michael Gilheaney
Michael Gilheaney
Accounts type
Total exemption full
Region
Wales
Address
Coed Cae Mawr Farm
Castellau
Llantrisant
CF72 8LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
17
Outstanding
6
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Gilheaney, Patricia Bryony
Director · Appointed 1 January 1999
British
Born August 1972 (54)
Gilheaney, Jnr, Michael
Director · Appointed 23 December 1998
British
Born May 1970 (56)
Officer history (4 former)
8 February 2021
Resigned Gilheaney, Catherine as Secretary
8 February 2021
Resigned Gilheaney, Snr, Michael as Director
1 January 1999
Appointed Gilheaney, Patricia Bryony as Director
23 December 1998
Appointed Gilheaney, Jnr, Michael as Director
23 December 1998
Appointed Gilheaney, Catherine as Secretary
23 December 1998
Appointed Gilheaney, Snr, Michael as Director
23 December 1998
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
23 December 1998
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
16 December 1998
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
16 December 1998
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Michael Gilheaney
Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born September 1944 (82)
Michael Gilheaney
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1970 (56)

Financials

Net Assets
(£236,538)
Employees
2

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2023 2024 (£234,041) (£257,676) (£255,703) (£234,088) (£236,538)
Balance sheet detail
20242023202120202019
Fixed Assets£32,486£33,012£37,835£40,146£1,057,032
Current Assets£1,018,700£1,023,273£5,443
Cash£0£4,573£5,443
Creditors (< 1 year)£61,423£62,949£68,260£61,593£587,747
Creditors (> 1 year)£1,225,901£1,222,451£1,242,678£1,257,746£708,769
Net Current Assets£957,277£955,751£950,440£961,680(£582,304)
Net Assets(£236,538)(£234,088)(£255,703)(£257,676)(£234,041)
Shareholder Funds(£236,538)(£234,088)(£255,703)(£257,676)(£234,041)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates16 December 2025
25 September 2025Total exemption full accounts31 December 2024
17 December 2024Confirmation statement with no updates16 December 2024
30 September 2024Total exemption full accounts31 December 2023
21 December 2023Confirmation statement with no updates16 December 2023
Show all recent filings

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