Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Heyrod Holdings Ltd
- Incorporated
- 3 December 2015 (10 years)
- Industry
- Development of building projects (41100) Construction of other civil engineering projects n.e.c. (42990)Other specialised construction activities n.e.c. (43999)
- Owned by
- Paul Francis Gillespie
- Accounts type
- Group
- Region
- North West
- Address
- Albion Works Clowes StreetChaddertonOldhamOL9 7LY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Connor, Greg Keith
Secretary · Appointed 9 June 2025
Director · Appointed 9 June 2025
British
Born August 1975 (51)
Director · Appointed 3 December 2015
British
Born December 1975 (50)
Officer history (6 former)
9 June 2025
9 June 2025
Appointed Connor, Greg Keith as Secretary
30 May 2025
30 May 2025
Resigned Wedlock, Deborah Jane as Secretary
11 March 2024
24 October 2022
Appointed Wedlock, Deborah Jane as Secretary
24 October 2022
21 October 2022
26 July 2021
Resigned Harrison, Neil Timothy as Secretary
26 July 2021
24 July 2021
3 December 2015
Appointed Harrison, Neil Timothy as Secretary
3 December 2015
3 December 2015
3 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1975 (50)
Former controllers (1)
16 December 2024
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Heyrod Holdings Ltd This company
Heyrod Communications Limited Owns 25–50% of shares
Heyrod Construction Limited Owns 75–100% of shares
WJM Group Limited Owns 25–50% of shares
WJM Middlewich 1 Limited Owns 75–100% of shares
WJM Middlewich Limited Owns 75–100% of shares
Heyrod Developments Limited Owns 75–100% of shares
Heyrod Plant Limited Owns 75–100% of shares
Uks Holdings Limited Owns 50–75% of shares
U.K. Slipform Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Cash
- £4,032,248
- Profit
- £638,459
- Current Ratio
- 0.9x
- Return on Equity
- 7%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,903,173 | £11,943,031 | £10,917,251 | £9,943,954 | £9,810,261 | £9,745,812 |
| Current Assets | £19,288,348 | £18,919,506 | £18,414,636 | £20,216,092 | £20,288,553 | £16,242,596 |
| Debtors | £15,020,789 | £15,232,184 | £10,137,891 | £8,100,326 | £6,742,744 | £7,153,669 |
| Cash | £4,032,248 | £3,452,011 | £8,041,434 | £11,880,455 | £13,310,498 | £8,853,616 |
| Creditors (< 1 year) | £21,406,560 | £21,716,035 | £20,322,104 | £21,370,913 | £21,396,971 | £17,476,054 |
| Net Current Assets | (£2,118,212) | (£2,796,529) | (£1,907,468) | (£1,154,821) | (£1,108,418) | (£1,233,458) |
| Shareholder Funds | £9,784,961 | £9,146,502 | £9,009,783 | £8,789,133 | £8,701,843 | £8,512,354 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Withdrawal of a person with significant control statement | |||
| 26 June 2026 | Notification of a person with significant control | |||
| 22 April 2026 | Confirmation statement with updates | 22 April 2026 | ||
| 21 April 2026 | Replacement filing of Confirmation Statement | 2 December 2016 | ||
| 21 April 2026 | Replacement filing of Confirmation Statement | 2 December 2017 |
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