Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Creaton Holdings Limited
- Incorporated
- 10 October 2018 (8 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Adrian James Hughes
- Owned by
- Adrian James HughesDarron Martin Hughes
- Accounts type
- Group
- Region
- West Midlands
- Address
- Creaton CottageFreer StreetNuneatonCV11 4PR
Officers 2 active
Officer details are public data from the Companies House register.
Hughes, Adrian James
Director · Appointed 10 October 2018
British
Born May 1986 (40)
Irish
Born June 1981 (45)
Officer history (1 former)
27 May 2026
10 October 2018
Appointed Hughes, Adrian James as Director
10 October 2018
10 October 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Adrian James Hughes
Individual · Notified 1 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1986 (40)
Individual · Notified 10 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born June 1981 (45)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Creaton Holdings Limited This company
Creaton Construction Limited Owns 75–100% of shares
AK Holly Group LLP Holds 25–50% of voting rights
D A Contracting Ltd Owns 75–100% of shares
KD Partnership LLP Has significant influence or control
Financials
Balance sheet as at 31 January 2025 · group accounts
- Net Assets
- £1,314,623
- Cash
- £217,145
- Profit Before Tax
- £1,420,942
- Employees
- 11
- Debt Ratio
- 58%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,916,588 | £2,315,039 | £1,934,134 | £869,702 | £641,147 | £663,053 |
| Current Assets | £242,028 | £919,502 | £474,121 | £458,337 | £140,916 | £127,885 |
| Debtors | £24,883 | £531,921 | £134,864 | £153,864 | £95,531 | £77,460 |
| Cash | £217,145 | £387,581 | £339,257 | £304,473 | £45,385 | £50,425 |
| Creditors (< 1 year) | £873,937 | £607,577 | £467,242 | £277,580 | £289,116 | £353,702 |
| Creditors (> 1 year) | £254,916 | £466,905 | £518,106 | £122,245 | £272,743 | £348,880 |
| Net Current Assets | (£631,909) | £311,925 | £6,879 | £180,757 | (£148,200) | (£225,817) |
| Net Assets | £1,314,623 | £1,648,190 | £1,059,708 | £784,918 | £125,982 | £71,588 |
| Shareholder Funds | £1,314,623 | £1,648,190 | £1,059,708 | £784,918 | £125,982 | £71,588 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Registered office address changed | |||
| 4 November 2026 | Confirmation statement with updates | 9 October 2026 | ||
| 2 June 2026 | Termination of appointment of a secretary | |||
| 26 November 2025 | Group of companies' accounts | 31 January 2025 | ||
| 15 October 2025 | Confirmation statement with no updates | 9 October 2025 |
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