Messenger Construction Limited

Active07608158 Private limited company
Incorporated
18 April 2011 (15 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Other construction installation (43290)
Buying and selling of own real estate (68100)
Directors
Ian Bird
Daniel Emerson
Accounts type
Medium
Address
Collyweston Heritage Centre Main Road
Collyweston
Stamford
PE9 3PQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Bird, Ian
Director · Appointed 1 January 2022
British
Born February 1972 (54)
Emerson, Daniel
Director · Appointed 1 January 2022
British
Born February 1982 (44)
Director · Appointed 26 February 2018
British
Born August 1964 (62)
Morrell, Brian Franklyn
Director · Appointed 17 November 2017
British
Born September 1971 (55)
Director · Appointed 1 April 2016
British
Born May 1969 (57)
Gibbons, Paul Anthony
Secretary · Appointed 18 April 2011
Director · Appointed 18 April 2011
British
Born September 1964 (62)
Officer history (7 former)
18 August 2024
Resigned Webster, Matthew Charles as Director
7 February 2024
Resigned Mcsharry, Oliver John as Director
27 May 2022
Resigned Cipriani, Mauro Carlo as Director
8 April 2022
Resigned Milne, Iain Andrew as Director
1 January 2022
Appointed Bird, Ian as Director
1 January 2022
Appointed Emerson, Daniel as Director
1 January 2022
Appointed Mcsharry, Oliver John as Director
31 May 2019
Resigned Kosmaczewska, Helen Elizabeth as Director
31 May 2019
31 August 2018
Appointed Webster, Matthew Charles as Director
26 February 2018
Appointed Kosmaczewska, Helen Elizabeth as Director
26 February 2018
Appointed Gibbons, Helen Mary as Director
17 November 2017
Appointed Morrell, Brian Franklyn as Director
17 November 2017
Appointed Milne, Iain Andrew as Director
1 April 2016
Appointed Macdonald, Jane Fiona as Director
11 November 2015
Appointed Cipriani, Mauro Carlo as Director
31 May 2015
Resigned Mellows, Stephen Robert John as Director
1 July 2011
Appointed Kosmaczewski, Krzysztof Jaroslaw as Director
18 April 2011
Appointed Gibbons, Paul Anthony as Director
18 April 2011
Appointed Gibbons, Paul Anthony as Secretary
18 April 2011
Appointed Mellows, Stephen Robert John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
England
Reg. no. 08203415

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Messenger Building Repairs Limited Owns 75–100% of shares
Messenger Conservation Ltd Owns 50–75% of shares
Messenger Construction Limited This company Owns 75–100% of shares
Messenger F. D. D. Ltd Owns 75–100% of shares
Messenger Special Projects Ltd Owns 75–100% of shares

Financials

Net Assets
£4,134,657
Cash
£1,219,230
Turnover
£28,975,556
Profit Before Tax
£588,300
Employees
95
Debt Ratio
61%
Current Ratio
1.7x
Profit Margin
2%
Return on Equity
12%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £22,504,504 £20,606,681 £26,585,785 £30,061,964 £28,565,331 £28,975,556
Balance sheet detail
202520242023202220212020
Fixed Assets£908,439£715,292£429,868£428,174£395,422£371,894
Current Assets£9,695,731£9,878,561£9,875,211£8,678,823£8,741,566£7,533,175
Debtors£8,321,326£9,723,354£8,989,037£8,263,366£7,287,696£7,517,838
Cash£1,219,230£59,607£845,574£355,125£1,432,870£217
Creditors (< 1 year)£5,793,628£6,283,880£6,376,351£5,499,213£5,992,647£6,178,731
Creditors (> 1 year)£619,885£591,659£679,772£842,992£993,572£257,838
Net Current Assets£3,902,103£3,594,681£3,498,860£3,179,610£2,748,919£1,354,444
Net Assets£4,134,657£3,631,314£3,194,956£2,717,986£2,138,769£1,465,500
Shareholder Funds£4,134,657£3,631,314£3,194,956£2,717,986£2,138,769£1,465,500

Turnover£28,975,556£28,565,331£30,061,964£26,585,785£20,606,681£22,504,504
Cost of Sales£23,731,763£23,454,389£25,261,285£21,652,848£17,077,394£19,818,894
Gross Profit£5,243,793£5,110,942£4,800,679£4,932,937£3,529,287£2,685,610
Admin Expenses£4,622,226£4,562,920£4,224,712£4,268,921£2,925,826£2,185,435
Staff Costs£4,870,399£4,453,210£4,022,846£4,016,567£3,180,720£2,851,846
Operating Profit£621,567£548,022£575,967£669,655£845,827£500,175
Profit Before Tax£588,300£524,046£558,341£650,030£826,025£489,557
Tax£84,957£87,688£81,371£70,813£152,756£63,126
Profit for Period£503,343£436,358£476,970£579,217£673,269£426,431

Filings 83

DateDescriptionMade Up ToPagesPDF
31 August 2026Accounts for a medium company31 March 2026
18 March 2026Confirmation statement with no updates17 March 2026
7 November 2025Accounts for a medium company31 March 2025
17 March 2025Confirmation statement with no updates17 March 2025
2 September 2024Termination of appointment of a director
Show all 83 filings

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