Heeney Civils Limited

Active05382352 Private limited company
Incorporated
3 March 2005 (21 years)
Previously known as
Phil Heneghan Construction Limited (until 4 September 2012)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Total exemption full
Region
North West
Address
66A - 66B Sutton Road
St Helens
WA9 3DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Kenna, Amy
Director · Appointed 17 December 2025
British
Born March 1994 (32)
Director · Appointed 13 October 2023
British
Born July 1970 (56)
Director · Appointed 30 August 2012
British
Born October 1980 (46)
Officer history (6 former)
17 December 2025
Appointed Kenna, Amy as Director
6 November 2023
Resigned Jones, Paul Jason as Director
13 October 2023
Appointed Heneghan, Philip Edward as Director
12 May 2023
Resigned Heneghan, Philip Edward as Director
22 November 2022
Appointed Jones, Paul Jason as Director
31 July 2013
Resigned Heneghan, Dawn as Secretary
30 August 2012
Appointed Heneghan, Dawn as Director
14 March 2006
Appointed Heneghan, Dawn as Secretary
14 March 2006
Resigned Harrison, Kathleen as Secretary
4 March 2005
Appointed Harrison, Kathleen as Secretary
4 March 2005
Appointed Heneghan, Philip Edward as Director
4 March 2005
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
4 March 2005
Resigned Premier Directors Limited as Corporate Nominee Director
3 March 2005
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
3 March 2005
Appointed Premier Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 April 2018
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09034056
Former controllers (3)
17 December 2025
Ceased C & M Properties North West Limited — Owns 25–50% of shares
18 April 2018
Ceased Philip Edward Heneghan — Owns 25–50% of shares
18 April 2018
Ceased Dawn Heneghan — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Heneghan UK Limited Owns 75–100% of shares
Heeney Civils Limited This company Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,067,304
Cash
£2,746,516
Employees
15
Debt Ratio
14%
Current Ratio
6.9x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2025 £2,934,352 £2,930,661 £4,067,304
Balance sheet detail
202520242023202220212020
Fixed Assets£200,049£201,429£300,639£725,845£422,062£307,474
Current Assets£4,553,739£3,589,404£3,138,136£2,762,695£2,791,365£3,048,715
Debtors£1,807,223£1,396,952£1,333,128£1,936,298£1,638,991£2,669,116
Cash£2,746,516£2,192,452£1,805,008£826,397£1,152,374£379,599
Creditors (< 1 year)£660,247£555,366£617,594£346,892£282,766£414,685
Creditors (> 1 year)£26,237
Net Current Assets£3,893,492£3,034,038£2,520,542£2,415,803£2,508,599£2,634,030
Net Assets£4,067,304£2,930,661£2,934,352
Shareholder Funds£4,067,304£3,235,467£2,821,181£3,141,648£2,930,661£2,934,352

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with updates4 March 2026
30 December 2025Purchase of own shares
30 December 2025Cancellation of shares
28 December 2025Memorandum and Articles of Association
28 December 2025Resolutions
Show all recent filings

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