P.K. Construction (Lincs) Limited

Active04624291 Private limited company
Incorporated
23 December 2002 (23 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Lorraine Marie Gaughan
Andrew Peter Knowles
Owned by
Andrew Peter Knowles
Lorraine Marie Gaughan
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 2
East Riverside
Immingham Dock
Immingham
DN40 2LZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Gaughan, Lorraine Marie
Director · Appointed 24 December 2018
British
Born December 1966 (59)
Knowles, Andrew Peter
Director · Appointed 21 February 2005
British
Born December 1966 (59)
Officer history (7 former)
16 May 2025
Resigned Gaughan, Ciaran William as Director
18 January 2019
Appointed Gaughan, Ciaran William as Director
24 December 2018
Appointed Gaughan, Lorraine Marie as Director
3 December 2018
Resigned Drury, Philip John as Secretary
3 December 2018
Resigned Drury, Philip John as Director
6 September 2018
Resigned Kenny, Paul Vincent as Director
15 September 2005
Resigned Robinson, Lyn Alison as Secretary
15 September 2005
Appointed Drury, Philip John as Secretary
21 February 2005
Appointed Knowles, Andrew Peter as Director
23 December 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 December 2002
Appointed Robinson, Lyn Alison as Secretary
23 December 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 December 2002
Appointed Kenny, Paul Vincent as Director
23 December 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 December 2002
Appointed Drury, Philip John as Director
23 December 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Andrew Peter Knowles
Individual · Notified 3 December 2018
Owns 25–50% of shares
British
Born December 1966 (59)
Lorraine Marie Gaughan
Individual · Notified 3 December 2018
Owns 25–50% of shares
British
Born December 1966 (59)
Former controllers (2)
16 May 2025
Ceased Ciaran William Gaughan — Owns 25–50% of shares
3 December 2018
Ceased Philip John Drury — Owns 25–50% of shares

Financials

Net Assets
£2,117,984
Cash
£1,748,247
Employees
31
Debt Ratio
28%
Current Ratio
3.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £810,601 £839,865 £955,128 £1,373,657 £2,117,984
Balance sheet detail
202520242023202220212020
Fixed Assets£470,629£538,341£407,030£268,341£266,623
Current Assets£2,468,563£1,957,160£1,359,751£1,295,621£1,077,442
Debtors£624,757£862,474£388,864£453,243£521,133
Cash£1,748,247£990,491£860,111£602,044£492,810
Creditors (< 1 year)£734,784£989,132£612,903£606,721£469,299
Creditors (> 1 year)£0£44,081£121,655£66,648£20,722
Net Current Assets£1,733,779£968,028£746,848£688,900£608,143
Net Assets£2,117,984£1,373,657£955,128£839,865£810,601
Shareholder Funds£2,117,984£1,373,657£955,128£839,865£810,601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Cessation of a person with significant control
12 December 2025Confirmation statement with updates12 December 2025
25 November 2025Total exemption full accounts31 January 2025
20 June 2025Purchase of own shares
2 June 2025Resolutions
Show all recent filings

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