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Oliver Connell And Son Limited

01168783

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Going concern doubt noted in accounts (-10)

Details

Zanrose House Perivale Industrial Estate, Horsenden Lane South, South Greenford, UB6 7RH
Incorporated 02/05/1974

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

Overdue

Industry

42990
Construction of other civil engineering projects

Officers

Mr Patrick Brendan Connell

director · Since 01/03/2003

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 74

Also on 1 other board

Mr Thomas Joseph Connell

director · Since 01/03/2010

DIRECTOR

IRISH · UNITED KINGDOM · Age 45

Mr James Thomas Connell

director · Since 01/03/2010

OPERATIONS DIRECTOR

IRISH · UNITED KINGDOM · Age 47

Mr Paul James Conneely

director · Since 03/09/2021

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 40

Mr Daniel Joseph O'Donovan

director · Since 18/07/2024

DIRECTOR

IRISH · UNITED KINGDOM · Age 53

Mr David Heath

director · Since 08/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Patrick Brendan Connell

director · Since 01/03/2003

Irish · United Kingdom · Age 74

Thomas Joseph Connell

director · Since 01/03/2010

Irish · United Kingdom · Age 45

James Thomas Connell

director · Since 01/03/2010

Irish · United Kingdom · Age 47

Paul James Conneely

director · Since 03/09/2021

British · England · Age 40

Daniel Joseph O'Donovan

director · Since 18/07/2024

Irish · United Kingdom · Age 53

David Heath

director · Since 08/11/2024

British · United Kingdom · Age 45

Former

Kathleen Mcdaid

secretary · Resigned 01/07/1991

Mary Connell

director · Resigned 07/10/1991

Mary Connell

secretary · Resigned 07/10/1991

Oliver Connell

director · Resigned 15/03/2020

Gregory Connell

secretary · Resigned 09/12/2022

Gregory James Connell

director · Resigned 09/12/2022

Persons with Significant Control

Mr James Thomas Connell

25–50% shares
25–50% votes

Irish · United Kingdom · Age 47

Zanrose House, Perivale Industrial Estate, South Greenford, UB6 7RH

Notified 31/05/2017

Mr Thomas Joseph Connell

25–50% shares
25–50% votes

Irish · United Kingdom · Age 45

Zanrose House, Perivale Industrial Estate, South Greenford, UB6 7RH

Notified 09/12/2024

Former PSCs

Mr Oliver Connell

Ceased 14/01/2021

Mr Patrick Brendan Connell

Ceased 14/01/2021

Mr Thomas Joseph Connell

Ceased 14/01/2021

Mr Gregory James Connell

Ceased 09/12/2022

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 26/06/2020Registered 30/06/2020Satisfied 09/08/2023

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Zanrose House Perivale Industrial Estate
2026-07-17

ZANROSE HOUSE PERIVALE INDUSTRIAL ESTATE

post townSouth Greenford
2026-07-17

SOUTH GREENFORD

CompanyRankvs 2997+ SIC 42990 peers
59

Financial strength100th percentile among SIC peers · 25/25
Employees26th percentile among SIC peers · 4/15
LiquidityCurrent ratio 2.13× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/06/2025

Net Worth

£39.7M

Balance sheet strength

Cash

£34.5M

Cash in the bank

Profit Before Tax

£22.6M

Bottom line earnings

Net Current Assets

£35.4M

Working capital

Current Assets

£66.7M

Current Liabilities

£31.4M

Fixed Assets

£8.7M

Debtors

£32.1M

Cost of Sales

£121.2M

Admin Expenses

£7.3M

Profit After Tax

£17.6M

1avg. employees-97

Tax at Year End

Corp tax£2.7M
Dividends paid£6.6M

Balance Sheet

Assets less current liabilities£44.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.13+£10.1M
20241.91+£7.2M
20231.75

Derived from filed accounts. Not audited figures.