Pacific Construction Limited

Active03824032 Private limited company
Incorporated
12 August 1999 (27 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Other building completion and finishing (43390)
Directors
Dylan Ned Mcclafferty
Owned by
Dylan Ned Mcclafferty
Eamonn Joseph Mcclafferty
Accounts type
Unaudited abridged
Region
Greater London
Address
15 Kangley Bridge Road
London
SE26 5BW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Mcclafferty, Dylan Ned
Director · Appointed 15 May 2025
Irish
Born August 2004 (22)
Director · Appointed 12 August 1999
Irish
Born February 1974 (52)
Officer history (5 former)
15 May 2025
Appointed Mcclafferty, Dylan Ned as Director
2 September 2010
Resigned Mcclafferty, Ann as Secretary
17 November 2006
Appointed Mcclafferty, Ann as Secretary
17 November 2006
Resigned Mcclafferty, Eamonn Joseph as Secretary
1 September 2006
Resigned Parke, William George as Director
12 August 1999
Appointed Mcclafferty, Eamonn Joseph as Director
12 August 1999
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
12 August 1999
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
12 August 1999
Appointed Theydon Nominees Limited as Corporate Nominee Director
12 August 1999
Resigned Theydon Nominees Limited as Corporate Nominee Director
12 August 1999
Appointed Parke, William George as Director
12 August 1999
Appointed Mcclafferty, Eamonn Joseph as Secretary

Ownership 2 active

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

Dylan Ned Mcclafferty
Individual · Notified 3 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born August 2004 (22)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Irish
Born February 1974 (52)

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£1,097,064
Cash
£496,909
Employees
5
Debt Ratio
39%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £401,238 £582,279 £885,299 £986,482 £664,114 £976,543 £1,097,064
Balance sheet detail
2025202420232022202120202019
Fixed Assets£783,634£591,574£595,992£602,392£610,198£619,717£631,325
Current Assets£1,018,493£1,120,168£959,502£1,549,713£1,593,779£1,266,285£1,087,030
Debtors£521,584£519,596
Cash£496,909£439,906
Creditors (< 1 year)£581,982£589,826£725,818£1,006,086£1,105,088£1,081,798£1,130,972
Creditors (> 1 year)£123,081£145,373£165,562£159,537£209,590£221,925£182,145
Net Current Assets£436,511£530,342£233,684£543,627£488,691£184,487(£43,942)
Net Assets£1,097,064£976,543£664,114£986,482£885,299£582,279£401,238
Shareholder Funds£1,097,064£976,543£664,114£986,482£885,299£582,279£401,238

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Change of details for a person with significant control
3 August 2026Notification of a person with significant control
29 May 2026Unaudited abridged accounts31 August 2025
27 October 2025Confirmation statement with no updates26 October 2025
30 May 2025Micro company accounts31 August 2024
Show all recent filings

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