Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
McAleer & Rushe Construction Contracts UK Limited
- Incorporated
- 17 August 2011 (15 years)
- Previously known as
- Timec 1330 Limited (until 17 May 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- Drury Works4 Parker StreetLondonWC2B 5PH
Officers 7 active
Officer details are public data from the Companies House register.
Kelly, Jonathan
Secretary · Appointed 19 July 2021
Director · Appointed 2 June 2020
Northern Irish
Born July 1971 (55)
Director · Appointed 3 February 2012
British
Born August 1968 (58)
Director · Appointed 3 February 2012
Also at Kingsbridge Developments (FW) Limited (proposed for strike-off), Tardrum Management Limited (proposed for strike-off), McAleer & Rushe Contracts UK Limited · more companies
Northern Irish
Born November 1952
Director · Appointed 19 December 2011
Also at Kingsbridge Developments (FW) Limited (proposed for strike-off), Tardrum Management Limited (proposed for strike-off), ES College Court Limited (proposed for strike-off) · more companies
Northern Irish
Born July 1952 (74)
Director · Appointed 19 December 2011
Also at Tardrum Management Limited (proposed for strike-off), ES College Court Limited (proposed for strike-off), Edgewater Contracts & Specialist Joinery Ltd · more companies
Northern Irish
Born April 1942 (84)
Director · Appointed 19 December 2011
Also at Fairview Estates Limited, ES College Court Limited (proposed for strike-off), McAleer & Rushe Contracts UK Limited · more companies
British
Born June 1970 (56)
Officer history (5 former)
28 February 2025
19 July 2021
Appointed Kelly, Jonathan as Secretary
2 July 2020
2 July 2020
Resigned Higgins, James as Secretary
2 June 2020
3 February 2012
3 February 2012
3 February 2012
19 December 2011
19 December 2011
Appointed Higgins, James as Secretary
19 December 2011
19 December 2011
19 December 2011
19 December 2011
19 December 2011
17 August 2011
17 August 2011
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where McAleer & Rushe Construction Contracts UK Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Bay Trust International Limited — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £2,940,066
- Cash
- £86,018
- Profit
- £14,483,959
- Debt Ratio
- 7%
- Current Ratio
- 0.7x
- Return on Equity
- 493%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £3,000,000 | £3,000,000 |
| Current Assets | £164,552 | £37,137,864 |
| Cash | £86,018 | £37,864 |
| Creditors (< 1 year) | £224,486 | £581,757 |
| Net Current Assets | (£59,934) | £36,556,107 |
| Net Assets | £2,940,066 | £39,556,107 |
| Shareholder Funds | £2,940,066 | £39,556,107 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 15 April 2026 | Confirmation statement with updates | 7 April 2026 | ||
| 9 January 2026 | Registered office address changed | |||
| 19 June 2025 | Group of companies' accounts | 31 December 2024 | ||
| 16 April 2025 | Confirmation statement with no updates | 7 April 2025 |
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