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Governance Register
Private limited company · No. 03350682 · Kenilworth

Haystoun Construction Ltd.

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Haystoun Construction Ltd.'s network

3 people5 organisationsExplore in 3Di3 listed on the board. 5 organisations share a board member with this company.The large node is Haystoun Construction Ltd.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Gary Lee HoughDirector2022
4y 6m
Martin Robert HargreavesDirector2012
13y 11m
John Alfred HallDirector1997
29y 6m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 11 April 2026Confirmation statement made up to this dateCompanies House company file
  • 31 March 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Public contracts won

iFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Contracts are matched to this organisation by company number, charity number or exact name and postcode, never by fuzzy name. For a company, contracts awarded to companies it owns through Companies House ownership data are included and labelled. A value shown as not stated is one the notice does not give (or gives as 0 or 1). Every contract links to its source notice.

30 contracts · £29m total published value

  • iSource: Find a TenderPublished by Cabinet Office (Find a Tender Service). Notice 095630-2026. Awarded 17 Sep 2026. Open Government Licence v3.0.View the notice on Find a Tender ↗
    Buyer
    Birmingham City Council
    Value
    £4,800,000
    Awarded
    17 Sep 2026
    What

    A framework for the provision of miscellaneous drainage works. The framework will commence in October 2026 and will be in place for a period of 4 years. Contracts called-off from the framework may extend beyond the expiry date of the framework. Calling-off from the Framework - There are two routes which the Council can utilise to award Call-Off Contracts for the works required, either calling-off without competition or by conducting a further competition. - Call-off without competition - The provider ranked first will be approached to confirm if they are able to meet the Council's timescales and confirm their costs to deliver the works. If they are able to do so, they will be awarded the Call-Off Contract. If they cannot fulfil the requirement the provider ranked second may then be approached and so on. The costs given must be based on the prices submitted as part of the provider's Tender when they joined the framework. - Further competition - All the providers of the framework will be invited to tender for the works. During a further competition, providers may submit more competitive pricing than the pricing submitted as part of the provider’s Tender when they joined the framework

  • iSource: Find a TenderPublished by Cabinet Office (Find a Tender Service). Notice 096069-2026. Awarded 9 Sep 2026. Open Government Licence v3.0.View the notice on Find a Tender ↗
    Buyer
    Coventry City Council
    Value
    £2,000,000
    Awarded
    9 Sep 2026
    What

    Parks services works, including landscaping, minor civils, installation of street furniture, installations and maintenance of footpaths.

  • iSource: Find a TenderPublished by Cabinet Office (Find a Tender Service). Notice 071129-2026. Awarded 22 Jul 2026. Open Government Licence v3.0.View the notice on Find a Tender ↗
    Buyer
    Dudley Metropolitan Borough Council
    Value
    £84,078
    Awarded
    22 Jul 2026
    What

    The Buffery Bowls Project aims to resolve Health and Safety issues with the bowling green infrastructure at Buffery Park. The bowling green at the park is in poor and deteriorating condition with poor and dangerous access for pedestrians leaving this section of the park mostly unused. Fencing with 2 pedestrian & 1 vehicular access to secure site, Replacing existing concrete slab wall/bank with gabion retaining walls. Repairing remaining concrete slab structure wall/bank. Replacing existing asphalt macadam paths, steps with new and formalising existing DDA compliant access.

  • iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice 5aa4cfa3-deb6-4d9c-bbe1-21febb825d7c. Awarded 15 May 2026. Open Government Licence v3.0.View the notice on Contracts Finder ↗
    Buyer
    Birmingham City Council
    Value
    £98,027
    Awarded
    15 May 2026
    What

    Birmingham City Council (the Council) awarded a direct award for the provision of Coppice and Langley Primary School Surfacing Works under the Landscape Construction Framework (LCF) 2024-28.

  • iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice d619bf06-0feb-4b4c-ac2e-cd412fb9ac04. Awarded 24 Feb 2026. Open Government Licence v3.0.View the notice on Contracts Finder ↗
    Buyer
    Birmingham City Council
    Value
    £72,500
    Awarded
    24 Feb 2026
    What

    Birmingham City Council (the Council) awarded a direct award for the provision of Ward End Park Volleyball Court under the Landscape Construction Framework (LCF) 2024-28.

Show all 30 contracts →
  • iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice 47ad4c55-8c7b-44da-8d18-f620dbf0b361. Awarded 23 Feb 2026. Open Government Licence v3.0.View the notice on Contracts Finder ↗
    Buyer
    Birmingham City Council
    Value
    £46,900
    Awarded
    23 Feb 2026
    What

    Birmingham City Council (the Council) awarded a direct award for the provision of Brandwood End Cemetery Fencing Works under the Landscape Construction Framework (LCF) 2024-28.

  • iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice 68c9c737-a0b3-4fbe-8301-cdfadc367285. Awarded 23 Feb 2026. Open Government Licence v3.0.View the notice on Contracts Finder ↗
    Buyer
    Birmingham City Council
    Value
    £69,000
    Awarded
    23 Feb 2026
    What

    Birmingham City Council (the Council) awarded a direct award for the provision of Springfield House School Fencing under the Landscape Construction Framework (LCF) 2024-28.

  • iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice a333a0ba-eee2-4644-8d15-af6efd0ee878. Awarded 11 Dec 2025. Open Government Licence v3.0.View the notice on Contracts Finder ↗
    Buyer
    Birmingham City Council
    Value
    £122,485
    Awarded
    11 Dec 2025
    What

    Birmingham City Council (the Council) awarded a direct award for the provision of Small Heath Park work under the Landscape Construction Framework (LCF) 2024-28.

  • iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice d9e7b51d-fd59-4232-8380-2a91ff6952f7. Awarded 10 Dec 2025. Open Government Licence v3.0.View the notice on Contracts Finder ↗
    Buyer
    Birmingham City Council
    Value
    £39,500
    Awarded
    10 Dec 2025
    What

    Birmingham City Council (the Council) awarded a direct award for the provision of Heath Street Planting Scheme under the Landscape Construction Framework (LCF) 2024-28.

  • iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice 25c84945-9fda-44b3-92a4-f44e59166aa4. Awarded 27 Nov 2025. Open Government Licence v3.0.View the notice on Contracts Finder ↗
    Buyer
    Wolverhampton City Council
    Value
    £20,000,000
    Awarded
    27 Nov 2025
    What

    City of Wolverhampton Council (CWC), in partnership with the West Midlands Collaborative, is inviting tenders to the framework for the provision of Highways Structures Repairs.\r \r CWC is acting as the lead authority for this framework, and also purchasing on behalf of Coventry City Council, and the Metropolitan Boroughs of Dudley, Sandwell, Solihull, and Walsall.\r \r The scope of the Framework is for the execution of Highway Works, the works briefly comprising the inspection, maintenance, repair and strengthening of highway structures. The works does not include maintenance and repair of highways except where specifically necessitated by bridge maintenance works.\r \r The works may include, but will not be limited to, tasks on the following types of structure:\r • Highway Over bridges\r • Highway under bridges (over roads, canals, watercourses and disused\r railways)\r • Footbridges (over roads, canals, watercourses and disused railways)\r • Subways\r • Retaining Walls\r • Culverts\r • Fences and safety barriers\r • Any other associated structures advised by the Local Authority/Partnering Organisation\r \r The estimated value of Works (Package Orders) expected to

  • iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice 3795372b-52f2-4ccd-8519-ff3a25f736ca. Awarded 27 Nov 2025. Open Government Licence v3.0.View the notice on Contracts Finder ↗
    Buyer
    Birmingham City Council
    Value
    £70,905
    Awarded
    27 Nov 2025
    What

    Birmingham City Council (the Council) awarded a direct award for the provision of Sutton New Hall Cemetery Car Park Surfacing Works under the Landscape Construction Framework (LCF) 2024-28.

  • iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice 32df6094-6eb7-4eb0-890b-c8617b3e5dcc. Awarded 26 Nov 2025. Open Government Licence v3.0.View the notice on Contracts Finder ↗
    Buyer
    Birmingham City Council
    Value
    £93,330
    Awarded
    26 Nov 2025
    What

    Birmingham City Council (the Council) awarded a direct award for the provision of Baskerville School Boundary Protection Works under the Landscape Construction Framework (LCF) 2024-28.

  • iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice 5a23873a-904f-47cd-9302-1308a914b178. Awarded 12 Nov 2025. Open Government Licence v3.0.View the notice on Contracts Finder ↗
    Buyer
    Birmingham City Council
    Value
    £80,847
    Awarded
    12 Nov 2025
    What

    Birmingham City Council (the Council) awarded a direct award for the provision of Ledsam Street Play Area Refurbishment Works under the Landscape Construction Framework (LCF) 2024-28.

  • iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice cddeae69-cfce-4134-99ce-61d1e16d39c1. Awarded 30 Oct 2025. Open Government Licence v3.0.View the notice on Contracts Finder ↗
    Buyer
    Birmingham City Council
    Value
    £129,426
    Awarded
    30 Oct 2025
    What

    Birmingham City Council (the Council) awarded a direct award for the provision of Cannon Hill Park Play Area Improvements under the Landscape Construction Framework (LCF) 2024-28.

  • iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice 193710f2-fbc5-4632-ab3e-106e66fc96b0. Awarded 23 Oct 2025. Open Government Licence v3.0.View the notice on Contracts Finder ↗
    Buyer
    Birmingham City Council
    Value
    £129,600
    Awarded
    23 Oct 2025
    What

    Birmingham City Council (the Council) awarded a direct award for the provision of the proposed landscape improvement works at sites within Castle Vale Ward(Greenwood Academy Projects) under the Landscape Construction Framework (LCF) 2024-28.

  • iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice 142e0823-eb18-4b1b-8f60-f0b6673543ee. Awarded 3 Oct 2025. Open Government Licence v3.0.View the notice on Contracts Finder ↗
    Buyer
    Sandwell Metropolitan Borough Council
    Value
    £27,514
    Awarded
    3 Oct 2025
    What

    TITLE OF PROJECT: Jubilee Park Play Project BRIEF DESCRIPTION Sandwell MBC (" The Council") wishes to Invite qualified and experienced contractors to participate in a quotation exercise for the refurbishment of Jubilee Park Play Area Outline of project: Refurbish old play areas and associated surfaces, equipment, fence etc. Undertake hard and soft landscaping in the areas of the old play areas. Undertake hard and soft landscaping for the installation of new play equipment and safety surfaces etc. Supply & install safety surface to comply with specifications and all BS EN 1176 & BS EN 1177 standards. Undertake all associated specified works including, Tarmac, fencing, painting etc The Council will be using the In-tend e-Tendering System for this Procurement exercise, please visit https://in-tendhost.co.uk/sandwellmbc to access the Sandwell MBC In-tend Supplier Portal. From here you will be able to register your company, express an interest in the opportunity, and gain immediate access to Quotation or other related documents. To submit a quotation you will be required to 'Opt In'. For a Step by Step user guide to the Sandwell MBC In-tend Supplier Portal please click on the `Guidance

  • iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice 95638d00-bb31-47dd-95ba-53f3f7343a1e. Awarded 26 Sep 2025. Open Government Licence v3.0.View the notice on Contracts Finder ↗
    Buyer
    Sandwell Metropolitan Borough Council
    Value
    £25,952
    Awarded
    26 Sep 2025
    What

    TITLE OF PROJECT: Quotation for Montague Rd Play Area BRIEF DESCRIPTION Sandwell MBC (" The Council") wishes to Invite qualified and experienced contractors to participate in a quotation exercise for the refurbishment of Montague Road Play Area Outline of project: Refurbish old play areas and associated surfaces, equipment, fence etc. Undertake hard and soft landscaping in the areas of the old play areas. Undertake hard and soft landscaping for the installation of new play equipment and safety surfaces etc. Supply & install safety surface to comply with specifications and all BS EN 1176 & BS EN 1177 standards. Undertake all associated specified works including, Tarmac, fencing, painting etc The Council will be using the In-tend e-Tendering System for this Procurement exercise, please visit https://in-tendhost.co.uk/sandwellmbc to access the Sandwell MBC In-tend Supplier Portal. From here you will be able to register your company, express an interest in the opportunity, and gain immediate access to Quotation or other related documents. To submit a quotation you will be required to 'Opt In'. For a Step by Step user guide to the Sandwell MBC In-tend Supplier Portal please click on the

  • iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice 8b844afa-1942-49d0-9a60-a5782a364c90. Awarded 25 Sep 2025. Open Government Licence v3.0.View the notice on Contracts Finder ↗
    Buyer
    Birmingham City Council
    Value
    £145,079
    Awarded
    25 Sep 2025
    What

    Birmingham City Council (the Council) awarded a direct award for the provision of Calthorpe Park Play Area Improvement Works under the Landscape Construction Framework (LCF) 2024-28.

  • iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice fa557f43-83f7-47eb-a198-4cfeb6c47df6. Awarded 11 Sep 2025. Open Government Licence v3.0.View the notice on Contracts Finder ↗
    Buyer
    Birmingham City Council
    Value
    £73,611
    Awarded
    11 Sep 2025
    What

    Birmingham City Council (the Council) awarded a direct award for the provision of Queen's Park Landscape Improvements under the Landscape Construction Framework (LCF) 2024-28.

  • iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice 77fd52c5-6415-444b-bc14-040b083bc0d1. Awarded 30 Jul 2025. Open Government Licence v3.0.View the notice on Contracts Finder ↗
    Buyer
    Birmingham City Council
    Value
    £51,836
    Awarded
    30 Jul 2025
    What

    Birmingham City Council (the Council) awarded a direct award for the provision of Quinton Cemetery Drainage and Paving Works under the Landscape Construction Framework (LCF) 2024-28.

  • iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice cbce638f-f3b1-44e4-a9c7-894d105ecc3e. Awarded 18 Jul 2025. Open Government Licence v3.0.View the notice on Contracts Finder ↗
    Buyer
    Birmingham City Council
    Value
    £240,243
    Awarded
    18 Jul 2025
    What

    Birmingham City Council (the Council) awarded a direct award for the provision of 14 Allotment Sites under the Landscape Construction Framework (LCF) 2024-28.

  • iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice 15e90759-3b3c-4387-89fa-8b26a726763e. Awarded 8 Apr 2025. Open Government Licence v3.0.View the notice on Contracts Finder ↗
    Buyer
    Birmingham City Council
    Value
    £130,650
    Awarded
    8 Apr 2025
    What

    Birmingham City Council awarded a direct award for the provision of Greenwood Academy - Pype Hayes Ward Site under Landscape Construction Framework (LCF) 2024-28 - LOT1.

  • iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice 8e509ddb-4d3b-4d38-90b8-20879b23c928. Awarded 25 Mar 2025. Open Government Licence v3.0.View the notice on Contracts Finder ↗
    Buyer
    Birmingham City Council
    Value
    £40,451
    Awarded
    25 Mar 2025
    What

    Birmingham City Council (the Council) awarded a direct award for the provision of Curtis Gardens Improvements under the Landscape Construction Framework (LCF) 2024-28.

  • iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice 71b5575c-4bff-43a2-857d-11d3660e437e. Awarded 14 Jan 2025. Open Government Licence v3.0.View the notice on Contracts Finder ↗
    Buyer
    Birmingham City Council
    Value
    £30,620
    Awarded
    14 Jan 2025
    What

    Birmingham City Council (the Council) awarded a direct award for the provision of St Benedict School Surfacing Works under Landscape Construction Framework (LCF) 2024-28.

  • iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice 33a826a2-bbfa-436a-84e1-999baf1222de. Awarded 10 Dec 2024. Open Government Licence v3.0.View the notice on Contracts Finder ↗
    Buyer
    Birmingham City Council
    Value
    £66,656
    Awarded
    10 Dec 2024
    What

    Birmingham City Council (the Council) awarded a direct award for the provision of Kings Norton Cemetery Accelerated Area under the Landscape Construction Framework (LCF) 2024-28.

  • iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice 1644f1cf-010f-474c-b6c9-4126cc934eb5. Awarded 15 Nov 2024. Open Government Licence v3.0.View the notice on Contracts Finder ↗
    Buyer
    Birmingham City Council
    Value
    £52,700
    Awarded
    15 Nov 2024
    What

    Birmingham City Council (the Council) awarded a direct award for the provision of A45 Cycle Route Tree Planting Works under the Landscape Construction Framework (LCF) 2024-28.

  • iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice 16811145-23bb-4e01-83a2-addca2985bf6. Awarded 9 Oct 2024. Open Government Licence v3.0.View the notice on Contracts Finder ↗
    Buyer
    Birmingham City Council
    Value
    £46,296
    Awarded
    9 Oct 2024
    What

    Birmingham City Council (the Council) awarded a direct award for the provision of Broadmeadow Infant School - Playground Equipment Project under Landscape Construction Framework (LCF) 2024-28.

  • iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice 0bf89777-2d66-4149-86cf-aa3fe06cf8d6. Awarded 7 Aug 2024. Open Government Licence v3.0.View the notice on Contracts Finder ↗
    Buyer
    Birmingham City Council
    Value
    £52,450
    Awarded
    7 Aug 2024
    What

    Birmingham City Council (the Council) awarded a Direct Award for the provision of Peddimore Wishaw Lane Planting under the Landscape Construction Framework (LCF) 2024-28.

  • iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice 8ca4fcf2-e632-4b2e-a21d-42674b70ce55. Awarded 5 Aug 2024. Open Government Licence v3.0.View the notice on Contracts Finder ↗
    Buyer
    Birmingham City Council
    Value
    £38,433
    Awarded
    5 Aug 2024
    What

    Birmingham City Council (the Council) awarded a Direct Award for the provision of Broadmeadow School Paving Repair Works under the Landscape Construction Framework (LCF) 2024-28.

  • iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice 729ee5a8-94a3-463f-8a85-cac990f1f4cb. Awarded 20 Jun 2024. Open Government Licence v3.0.View the notice on Contracts Finder ↗
    Buyer
    Birmingham City Council
    Value
    £102,200
    Awarded
    20 Jun 2024
    What

    Birmingham City Council (the Council) awarded a direct award for the provision of Springfield House School Landscaping Works under Landscape Construction Framework Agreement 2024-28 Lot 1.

Board

Current officers

3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
John Alfred HallDirector25 April 1997
3 other current boards
Martin Robert HargreavesDirector11 December 2012
1 other current board
Gary Lee HoughDirector28 April 2022
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

6 listed, latest first
NameRoleAppointedLeft
Antony John HaynesDirector21 March 202214 August 2023
Lynda Elizabeth HendersonCompany secretary22 October 200331 December 2022
Nathan FreemanCompany secretary17 September 200122 October 2003
Rose Marie Fay BlackburnCompany secretary26 February 199917 September 2001
Pauline Joy HallDirector23 April 199722 July 1999
Rugby Secretarial Services LimitedCorporate secretary25 April 199726 February 1999

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
15.9y
median 13.8y
Longest tenure
29.5y
since 1997
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 3 on the board

3 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2Construction 1Professional services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Network

Network

iThe large node is Haystoun Construction Ltd.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

8 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£500k£1m£1.5m20252024202320222021202020192018£1.37m£775.66k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2025FRS102Not reportedNot reported£1.37m£1.42m£775.66k19
31 March 2024FRS102Not reportedNot reported£1.16m£1.20m£256.36k17
31 March 2023FRS102Not reportedNot reported£818.67k£873.19k£775.89k18
31 March 2022FRS102Not reportedNot reported£813.86k£900.69k£367.98k15
31 March 2021FRS102Not reportedNot reported£811.19k£928.99k£386.31k12
31 March 2020FRS102Not reportedNot reported£803.21k£818.68k£210.12k8
31 March 2019FRS102Not reportedNot reported£793.26k£798.62k£148.01k3
31 March 2018FRS102Not reportedNot reported£170.34k£184.55k£575.86k3
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2025
Next accounts due
31 December 2026 Due in 46 days
Confirmation statement last made up to
11 April 2026
Next confirmation statement due
25 April 2027 Not yet due
Charges (secured loans)
1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
03350682
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
11 April 1997
Registered office
Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY
Nature of business (SIC)
  • 42990 Construction of other civil engineering projects n.e.c.
Group companies
2 in this ownership group See the group structure →
Latest accounts
31 March 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2025
Next accounts due
31 December 2026 Due in 46 days
Confirmation statement last made up to
11 April 2026
Next confirmation statement due
25 April 2027 Not yet due
Charges (secured loans)
1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

494iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 494 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 493 other companies. 491 of the 494 are active.Show all 490 →

Same sector and place

11iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

11 other active companies have the same main business code (42990 Construction of other civil engineering projects n.e.c.) and a registered office in the CV8 postcode district.

Showing 6 of 11Show all 11 →

Recent news and events

From the public record

  • 11 April 2026Confirmation statement made up to this dateCompanies House company file
  • 31 March 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
26C5vZ0CUTjzA6uny_7VT9mlebIultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

1
NameControlNotifiedCeased
Henry Hargreaves LimitedCompany
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
6 April 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.