Ltd Facts The UK company register, as filed

Register entry · No. 00973168

HOLYSTONE CIVIL ENGINEERING LIMITED

Active Private Limited Company Incorporated 24 Feb 1970

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 29 Dec 2026.

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    Confirmation statement on time

    Next due 13 Sep 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,843,174.

    Accounts to 31 Mar 2025 · See it
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    Trading history

    Incorporated 24 Feb 1970 (56 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HOLYSTONE CIVIL ENGINEERING LTD, FACTORY ROAD, BLAYDON-ON-TYNE, ENGLAND, NE21 5RU

    As filed with Companies House.

  2. Nature of business

    • 42110 Construction of roads and motorways
    • 42990 Construction of other civil engineering projects n.e.c.

  3. Accounts

    Next due
    29 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MEDIUM

  4. Confirmation statement

    Next due
    13 Sep 2027
    Last made up to
    30 Aug 2026

  5. Charges

    Outstanding
    5
    All time
    11

  6. Names

    1. HOLYSTONE CIVIL ENGINEERING LIMITED current
    2. HOLYSTONE WASTE MANAGEMENT LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 £12,444,316 £256,965 £975,807 £1,843,174 36
31 Mar 2024 not published not published £1,107,579 £1,691,209 36
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published £1,228,234 £2,087,095 36
31 Mar 2021 * not published not published £966,403 £2,103,997 35

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Kieron Thomas Geoghegan Director — — August 1968 British · United Kingdom
Gerard Geoghegan Director — — April 1951 British · United Kingdom
Ian Andrew Robinson Director 24 Mar 2017 — December 1961 English · United Kingdom
Ryan Peddie Finance Director Director 24 Mar 2017 — July 1981 British · United Kingdom
Steven Geoghegan Contracts Manager Director 24 Mar 2017 — June 1986 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Holystone Group Limited company · 11799415 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Apr 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HOLYSTONE CIVIL ENGINEERING LIMITED still trading?

The register shows HOLYSTONE CIVIL ENGINEERING LIMITED as active.

What does HOLYSTONE CIVIL ENGINEERING LIMITED do?

It files these industry codes 42110 (Construction of roads and motorways); 42990 (Construction of other civil engineering projects n.e.c.).

When was HOLYSTONE CIVIL ENGINEERING LIMITED set up?

It was incorporated on 24 February 1970.

When are HOLYSTONE CIVIL ENGINEERING LIMITED's accounts due?

Next accounts are due by 29 December 2026. The last accounts were made up to 31 March 2025.

When is HOLYSTONE CIVIL ENGINEERING LIMITED's next confirmation statement due?

By 13 September 2027.

Who runs HOLYSTONE CIVIL ENGINEERING LIMITED?

HOLYSTONE CIVIL ENGINEERING LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 00990851 J.F.W. CONSTRUCTION LIMITED Active Private Limited Company Inc. 5 Oct 1970 41100 · Development of building projects
  2. 00988582 J.G.WOODCOCK CONSTRUCTION LIMITED Active Private Limited Company Inc. 4 Sep 1970 41202 · Construction of domestic buildings
  3. 00983459 JONES BROS. RUTHIN (CIVIL ENGINEERING) CO. LIMITED Active Private Limited Company Inc. 1 Jul 1970 42110 · Construction of roads and motorways
  4. 00978575 HORAN SURFACING LIMITED Active Private Limited Company Inc. 1 May 1970 41201 · Construction of commercial buildings

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House