Holystone Civil Engineering Limited

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Holystone Civil Engineering Limited

00973168•Private Limited With Share Capital

Holystone Civil Engineering Ltd, Factory Road, Blaydon-On-Tyne, NE215RU
Website01912620800

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Incorporated

24/02/1970

Company Age

56 years

Directors

5

Employees

36

SIC Code

42110

Risk

low risk

Company Overview

Registration, classification & business activity

Holystone Civil Engineering Limited (00973168) is a private limited with share capital incorporated on 24/02/1970 (56 years old) and registered in blaydon-on-tyne, NE215RU. The company operates under SIC code 42110 and is classified as Small.

Holystone civil engineering is a civil engineering company based out of blaydon, newcastle providing services in demolition,remediation,muck shifting,landfills,recycling,roads and sewers,pumping stations and various other elements of civil engineering works.

Private Limited With Share Capital
SIC: 42110
Small
Incorporated 24/02/1970
NE215RU
36 employees

Financial Overview

Total Assets

£6.86M

Liabilities

£5.02M

Net Assets

£1.84M

Turnover

£12.44M

Cash

£975.8K

Key Metrics

36

Employees

5

Directors

1

Shareholders

Board of Directors

5
R
ryan peddie
director
G
gerard geoghegan
director
S
steven geoghegan
director
K
kieron thomas geoghegan
director
I
ian andrew robinson
director

Charges

10

Registered

4

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Medium
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-05-2019
Resolution
Category:Resolution
Date:27-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2013
Termination Director Company With Name
Category:Officers
Date:12-03-2013
Termination Secretary Company With Name
Category:Officers
Date:12-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2012
Legacy
Category:Mortgage
Date:16-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2012
Change Of Name Notice
Category:Change Of Name
Date:16-05-2012
Resolution
Category:Resolution
Date:04-04-2012
Change Of Name Notice
Category:Change Of Name
Date:04-04-2012
Legacy
Category:Mortgage
Date:03-04-2012
Legacy
Category:Mortgage
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2011
Legacy
Category:Mortgage
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:22-01-2010
Legacy
Category:Annual Return
Date:07-08-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:12-09-2007
Legacy
Category:Annual Return
Date:07-08-2007
Legacy
Category:Officers
Date:20-06-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:07-08-2006
Legacy
Category:Address
Date:07-08-2006
Legacy
Category:Address
Date:07-08-2006
Legacy
Category:Address
Date:07-08-2006
Legacy
Category:Officers
Date:04-08-2006
Legacy
Category:Address
Date:16-02-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:31-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2005
Legacy
Category:Annual Return
Date:14-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2003
Legacy
Category:Annual Return
Date:09-09-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2002
Legacy
Category:Annual Return
Date:27-08-2002
Resolution
Category:Resolution
Date:24-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2001
Legacy
Category:Annual Return
Date:24-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2000
Legacy
Category:Annual Return
Date:02-08-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:07-10-1999
Legacy
Category:Annual Return
Date:25-08-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-1998
Legacy
Category:Annual Return
Date:24-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-1998
Legacy
Category:Annual Return
Date:21-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-1996
Legacy
Category:Annual Return
Date:19-09-1996
Legacy
Category:Mortgage
Date:19-09-1995

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemedium company
Due Date29/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

6 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne And Wear, SR53PE
Factory Road, Blaydon-On-Tyne, Ne21 5Ru, NE215RURegistered

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Contact

01912620800
holystonecivils.com
Holystone Civil Engineering Ltd, Factory Road, Blaydon-On-Tyne, NE215RU