AR&D Construction Limited

Active09348613 Private limited company
Incorporated
10 December 2014 (11 years)
Industry
Development of building projects (41100)
Directors
John William Pearcey
Wayne Michael Mohamed
Jharina Maria Ali
Owned by
Graham Hasam Mohamed
Accounts type
Micro entity
Region
Yorkshire
Address
Office 010 Upper Wortley Business Centre
127 Upper Wortley Road
Leeds
LS12 4JG

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Pearcey, John William
Director · Appointed 5 June 2026
British
Born January 1963 (63)
Mohamed, Wayne Michael
Director · Appointed 21 May 2024
British
Born April 1977 (49)
Ali, Jharina Maria
Director · Appointed 27 July 2021
British
Born May 1960 (66)
Mohamed, Graham Hasam
Director · Appointed 10 December 2014
British
Born April 1958 (68)
Officer history (3 former)
5 June 2026
Appointed Pearcey, John William as Director
5 June 2026
Resigned Pearcey, John William as Director
5 February 2025
Appointed Pearcey, John William as Director
21 May 2024
Appointed Mohamed, Wayne Michael as Director
27 July 2021
Appointed Ali, Jharina Maria as Director
5 September 2018
Resigned Gales, Warren Sterling as Director
29 May 2015
Appointed Gales, Warren Sterling as Director
10 December 2014
Appointed Mohamed, Graham Hasam as Director
10 December 2014
Appointed Cowan, Graham as Director
10 December 2014
Resigned Cowan, Graham as Director

Ownership 1 active

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

Graham Hasam Mohamed
Individual · Notified 18 May 2017
Owns 75–100% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
British
Born April 1958 (68)
Former controllers (1)
5 September 2018
Ceased Warren Sterling Gales — Owns 25–50% of shares

Financials

Net Assets
£320,798
Cash
£176,708
Employees
4
Debt Ratio
30%
Current Ratio
3.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £27,153 £16,235 £90,952 £148,607 £163,259 £320,798
Balance sheet detail
202420232022202120202019
Fixed Assets£142,732£71,595£47,010£56,922£48,869£52,098
Current Assets£313,085£171,874£172,020£239,402£72,192£65,718
Debtors£136,377
Cash£176,708
Creditors (< 1 year)£80,846£33,144£34,464£157,528£46,649£79,149
Creditors (> 1 year)£29,348£45,046£25,000£35,000£45,000
Net Current Assets£232,239£138,730£137,556£81,874£25,673(£12,834)
Net Assets£320,798£163,259£148,607£90,952£16,235£27,153
Shareholder Funds£320,798£163,259£148,607£90,952£16,235£27,153

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 June 2026Confirmation statement with no updates16 April 2026
5 June 2026Termination of appointment of a director
5 June 2026Appointment of a director
17 September 2025Total exemption full accounts31 December 2024
16 April 2025Confirmation statement with updates16 April 2025
Show all recent filings

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