Barrett Mahony Consulting Engineers (UK) Limited

Active07006449 Private limited company
Incorporated
2 September 2009 (17 years)
Industry
Construction of commercial buildings (41201)
Directors
Stephen O'Connor
Owen Vincent Carroll
Shane Linehan
Controlled by
Ciaran Kennedy
Accounts type
Unaudited abridged
Region
Greater London
Address
Fifth Floor Mill House
8 Mill Street
London
SE1 2BA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

O'Connor, Stephen
Director · Appointed 17 August 2022
Irish
Born July 1976 (50)
Carroll, Owen Vincent
Director · Appointed 24 June 2022
Irish
Born September 1986 (40)
Linehan, Shane
Director · Appointed 24 June 2022
Irish
Born September 1986 (40)
Kennedy, Ciaran Michael
Director · Appointed 23 September 2011
Irish
Born July 1973 (53)
Mahony, Brian
Secretary · Appointed 2 September 2009
British
Barrett, Vincent
Director · Appointed 2 September 2009
Irish
Born August 1957 (69)
Officer history (5 former)
17 August 2022
Appointed O'Connor, Stephen as Director
24 June 2022
Appointed Carroll, Owen Vincent as Director
24 June 2022
Appointed Linehan, Shane as Director
24 June 2022
Resigned Considine, John as Director
29 June 2018
Resigned Barden, David John as Director
1 September 2016
Appointed Barden, David John as Director
7 May 2015
Resigned Hough, Michael as Director
23 September 2011
Appointed Kennedy, Ciaran Michael as Director
2 September 2009
Appointed Hcs Secretarial Limited as Corporate Secretary
2 September 2009
Resigned Hcs Secretarial Limited as Corporate Secretary
2 September 2009
Appointed Hurworth, Aderyn as Director
2 September 2009
Resigned Hurworth, Aderyn as Director
2 September 2009
Appointed Hough, Michael as Director
2 September 2009
Appointed Barrett, Vincent as Director
2 September 2009
Appointed Considine, John as Director
2 September 2009
Appointed Mahony, Brian as Secretary

Ownership 1 active

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

Ciaran Kennedy
Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born July 1973 (53)
Former controllers (3)
1 November 2025
Ceased Vincent Barrett — Owns 25–50% of shares
24 June 2022
Ceased John Considine — Has significant influence or control
21 June 2022
Ceased Brian Mahony — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£404,564
Cash
£144,432
Employees
23
Debt Ratio
59%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £398,757 £411,632 £697,002 £716,167 £404,564
Balance sheet detail
20252024202320212020
Fixed Assets£27,990£37,886£37,581£15,487£17,138
Current Assets£958,028£1,132,116£1,366,018£807,998£746,464
Debtors£536,635£595,284£900,286£468,557£369,971
Cash£144,432£236,330£234,008£165,140£211,980
Creditors (< 1 year)£581,454£453,835£706,597£411,853£364,845
Creditors (> 1 year)£0£0
Net Current Assets£376,574£678,281£659,421£396,145£381,619
Net Assets£404,564£716,167£697,002£411,632£398,757
Shareholder Funds£404,564£716,167£697,002£411,632£398,757

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Cessation of a person with significant control
28 April 2026Director's details changed
13 February 2026Unaudited abridged accounts30 April 2025
15 September 2025Confirmation statement with no updates2 September 2025
31 January 2025Unaudited abridged accounts30 April 2024
Show all recent filings

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