Website & contact details
- Website
Heneghan & Sons Limited
- Incorporated
- 15 April 2002 (24 years)
- Industry
- Construction of utility projects for electricity and telecommunications (42220) Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Unit 3Landmark CourtLeedsLS11 8JT
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Irish
Born June 1983 (43)
Officer history (14 former)
26 October 2026
26 October 2026
30 April 2026
Resigned Whitehead, John Lee as Director
8 May 2025
31 March 2024
Resigned Heneghan, Tracey Ann as Director
31 March 2024
31 March 2024
31 March 2024
Resigned Heneghan, Laura Beth as Director
1 September 2023
31 March 2023
Resigned White, Terry as Director
28 February 2023
Resigned Rigg, Stephen Andrew as Director
5 January 2023
28 September 2022
Appointed White, Terry as Director
28 September 2022
Appointed Rigg, Stephen Andrew as Director
4 January 2021
Appointed Whitehead, John Lee as Director
1 February 2017
Appointed Heneghan, Tracey Ann as Director
1 February 2017
Appointed Heneghan, Laura Beth as Director
13 August 2007
13 August 2007
Resigned Heneghan, William Gerald as Director
1 October 2005
19 December 2003
Appointed Heneghan, William Gerald as Director
25 April 2002
Resigned Heneghan, William Gerald as Director
25 April 2002
19 April 2002
15 April 2002
15 April 2002
15 April 2002
15 April 2002
Appointed Heneghan, William Gerald as Director
15 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09956206
Former controllers (3)
5 January 2021
1 January 2017
1 January 2017
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Heneghan Holdings Limited Owns 75–100% of shares
A1 Traffic Management Limited Owns 75–100% of shares
Heneghan & Sons Limited This company Owns 75–100% of shares
Heneghan Comms Limited Owns 75–100% of shares
Utilise-App Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Net Assets
- £7,791,093
- Cash
- £10,727,943
- Profit Before Tax
- £15,630,284
- Debt Ratio
- 52%
- Current Ratio
- 1.9x
- Return on Equity
- 150%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £186,369 | £227,911 | £236,688 |
| Current Assets | £16,019,834 | £18,686,166 | £21,839,617 |
| Debtors | £5,095,813 | £10,983,946 | £9,791,062 |
| Cash | £10,727,943 | £7,361,781 | £11,147,320 |
| Creditors (< 1 year) | £8,389,330 | £11,089,555 | £8,749,444 |
| Net Current Assets | £7,630,504 | £7,596,611 | £13,090,173 |
| Net Assets | £7,791,093 | £7,789,324 | £13,285,708 |
| Shareholder Funds | £7,791,093 | £7,789,324 | £13,285,708 |
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Termination of appointment of a director | |||
| 6 May 2026 | Termination of appointment of a director | |||
| 15 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 5 November 2025 | Full accounts | 30 April 2025 |
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