Company · Hertfordshire
A D BLY Construction Limited
Construction of other civil engineering projects n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Kevin Leslie McskimmingDirector · since 2023
- Deena Claire JenkinsDirector · since 2023
- Thomas Andrew SargentDirector · since 2023
- Stuart Anthony HirstDirector · since 2017
- Paul Anthony HelliarDirector · since 2016
- Mark John ThompsonDirector · since 2003
- Aaron Bruce William Mc SkimmingDirector · since 2003
Previous officers 4
- Robert John O'Connor 2003-2021 View profile
- Michael Paul Pringle 2003-2020 View profile
- Antony David Bly 2003-2020 View profile
- Christopher John Thomson 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of other civil engineering projects n.e.c.
- Incorporated
- 21/01/2003
- Registered office
- Hertfordshire
- Previous names
- A D BLY Holdings Limited (until 19/01/2017)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Anthony Helliar
25-50% shares · notified 2016-09-09 - Stuart Anthony Hirst
25-50% shares · notified 2022-01-22 - ADB Construction Limited
75-100% voting · notified 2016-09-09
Group
- A D BLY Construction Limited
is controlled by Paul Anthony Helliar
Evidence
active 25-50% shares · notified 2016-09-09 · source: Companies House PSC register
Ultimately controlled by Paul Anthony Helliar.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,712,618
- Total assets
- £17,319,185
- Cash
- £3,906,550
- Employees
- 1.4
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £623,593
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £1,712,618 |
| 2025-11-30 | Not reported | £1,712,618 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Mark John Thompson Director · appointed 2003
- Kevin Leslie Mcskimming Director · appointed 2023
- Paul Anthony Helliar Director · appointed 2016
- Stuart Anthony Hirst Director · appointed 2017
- Deena Claire Jenkins Director · appointed 2023
- Aaron Bruce William Mc Skimming Director · appointed 2003
- Thomas Andrew Sargent Director · appointed 2023
Directors past 6 years
- Mark John Thompson Director · appointed 2003
- Paul Anthony Helliar Director · appointed 2016
- Stuart Anthony Hirst Director · appointed 2017
- Aaron Bruce William Mc Skimming Director · appointed 2003
First-time vs portfolio directors
First-time (3)
- Kevin Leslie Mcskimming Director · appointed 2023
- Deena Claire Jenkins Director · appointed 2023
- Thomas Andrew Sargent Director · appointed 2023
Portfolio (4)
- Mark John Thompson Director · appointed 2003
- Paul Anthony Helliar Director · appointed 2016
- Stuart Anthony Hirst Director · appointed 2017
- Aaron Bruce William Mc Skimming Director · appointed 2003
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04642985
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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