Read Construction Group Limited

Active05637448 Private limited company
Incorporated
28 November 2005 (20 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Wales
Address
Enterprise Centre
Blast Road
Brymbo
LL11 5BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2016
British
Born October 1986 (40)
Director · Appointed 1 April 2016
British
Born June 1977 (49)
Officer history (6 former)
31 January 2026
Resigned Heaton, Richard David as Director
31 January 2026
Resigned Heaton, Linda as Secretary
4 July 2016
Appointed Heaton-Morris, Karen Louise as Director
1 April 2016
Appointed Read, Alexander Charles as Director
17 December 2007
Resigned Read, Graham Barton as Secretary
17 December 2007
Resigned Read, Graham Barton as Director
17 December 2007
Appointed Heaton, Linda as Secretary
28 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 November 2005
Appointed Instant Companies Limited as Corporate Nominee Director
28 November 2005
Resigned Instant Companies Limited as Corporate Nominee Director
28 November 2005
Appointed Read, Graham Barton as Secretary
28 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 November 2005
Appointed Read, Graham Barton as Director
28 November 2005
Appointed Heaton, Richard David as Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11239319
Former controllers (2)
27 March 2018
Ceased Richard David Heaton — Owns 25–50% of shares
27 March 2018
Ceased Linda Mary Heaton — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Read Construction Group Limited This company Owns 75–100% of shares
Read Construction Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£274,630
Cash
£63,889
Profit Before Tax
£698,013
Employees
4
Debt Ratio
90%
Current Ratio
0.1x
Return on Equity
150%

Trend

Net Assets
£0 £200k £400k 2024 2025 £270,720 £274,630
Balance sheet detail
20252024
Fixed Assets£2,474,964£1,870,045
Current Assets£197,789£317,890
Cash£63,889£43,718
Creditors (< 1 year)£1,674,780£1,539,472
Creditors (> 1 year)£250,909£192,613
Net Current Assets(£1,476,991)(£1,221,582)
Net Assets£274,630£270,720
Shareholder Funds£274,630£270,720

Filings 80

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with updates12 June 2026
15 April 2026Termination of appointment of a secretary
15 April 2026Termination of appointment of a director
11 September 2025Full accounts31 March 2025
25 June 2025Confirmation statement with updates12 June 2025
Show all 80 filings

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