Heydon & Carr Limited

Active06217178 Private limited company
Incorporated
18 April 2007 (19 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Other construction installation (43290)
Directors
Steven David Dalby
Adam James Ryan
Accounts type
Medium
Region
East of England
Address
104 High Street
London Colney
St. Albans
AL2 1QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2026
British
Born August 1977 (49)
Dalby, Steven David
Director · Appointed 22 July 2026
British
Born July 1983 (43)
Ryan, Adam James
Director · Appointed 22 July 2026
British
Born March 1985 (41)
Harvey, Lawrence Maxwell
Director · Appointed 1 April 2019
British
Born January 1973 (53)
Director · Appointed 1 April 2019
British
Born January 1970 (56)
Secretary · Appointed 18 April 2007
British
Director · Appointed 18 April 2007
British
Born July 1969 (57)
Director · Appointed 18 April 2007
British
Born March 1974 (52)
Officer history (2 former)
22 July 2026
Appointed Wheeler, Craig Anthony as Director
22 July 2026
Appointed Dalby, Steven David as Director
22 July 2026
Appointed Ryan, Adam James as Director
1 April 2019
Appointed Harvey, Lawrence Maxwell as Director
1 April 2019
Appointed Lewis, Jonathan as Director
18 April 2007
Appointed Heydon, Spencer Robert as Secretary
18 April 2007
Appointed Carr, Anthony Francis as Director
18 April 2007
Appointed Heydon, Spencer Robert as Director
18 April 2007
Appointed Qa Registrars Limited as Corporate Secretary
18 April 2007
Resigned Qa Registrars Limited as Corporate Secretary
18 April 2007
Appointed Qa Nominees Limited as Corporate Director
18 April 2007
Resigned Qa Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 17312843
Former controllers (4)
22 July 2026
Ceased Heydon & Carr Holdings Limited — Owns 50–75% of shares
3 November 2023
Ceased H&C Construction Group Limited — Owns 75–100% of shares
19 February 2018
Ceased Spencer Robert Heydon — Owns 25–50% of shares
19 February 2018
Ceased Anthony Francis Carr — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Heydon & Carr Construction Limited Owns 25–50% of shares
Heydon & Carr (JL) Ltd Owns 75–100% of shares
Heydon & Carr (LH) Ltd Owns 75–100% of shares
Heydon & Carr Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£2,837,083
Cash
£2,012,474
Turnover
£23,471,052
Profit Before Tax
£2,342,138
Employees
7
Debt Ratio
71%
Current Ratio
1.4x
Profit Margin
10%
Return on Equity
62%

Trend

Turnover
£0 £20.0M £40.0M 2020 2025 £8,146,729 £23,471,052
Balance sheet detail
202520242023202220212020
Fixed Assets£1,940£150,736£150,000£150,043£171£300
Current Assets£9,658,001£6,735,506£2,907,936£3,516,417£3,499,867£4,409,452
Debtors£7,599,477£4,181,695£2,107,382£2,016,827£2,005,331£3,031,385
Cash£2,012,474£2,534,880£800,554£1,499,307£1,483,854£1,372,394
Creditors (< 1 year)£6,822,373£5,806,656£2,069,163£2,748,005£2,584,222£3,570,153
Net Current Assets£2,835,628£928,850£838,773£768,412£915,645£839,299
Net Assets£2,837,083£1,079,402£988,719£918,401£915,762£839,545
Shareholder Funds£2,837,083£1,079,402£988,719£918,401£915,762£839,545

Turnover£23,471,052£8,146,729
Cost of Sales£20,298,567£7,334,123
Gross Profit£3,172,485£812,606
Admin Expenses£685,326£343,647
Staff Costs£793,653
Operating Profit£2,487,159£468,959
Profit Before Tax£2,342,138£468,959
Tax£584,457£88,822
Profit for Period£1,757,681£380,137

What Heydon & Carr say about themselves

“Heydon & Carr deliver high-quality commercial fit-out and construction projects across the UK with a collaborative, client-focused approach.”

— from heydonandcarr.co.uk

Filings 73

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with updates15 September 2026
5 August 2026Memorandum and Articles of Association
5 August 2026Resolutions
4 August 2026Appointment of a director
4 August 2026Appointment of a director
Show all 73 filings

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