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Phelan Construction Limited

02147266

active
ltd
england wales
Companies House
Insolvency history
Health Score
68 / 100

Some Concerns

30/30
Filing
20/30
Financial
18/40
Risk
  • Going concern doubt noted in accounts (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

1 Brunel Court, Brunel Road, Clacton, CO15 4LU
Incorporated 15/07/1987

Previously known as

Lyta Limited · until 28/08/1996

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

41100
Development of building projects
41201
Construction of commercial buildings
41202
Construction of domestic buildings

Officers

Daniel William Mcgowan

director · Since 01/04/2006

CONTRACTS MANAGER

BRITISH · ENGLAND · Age 59

Mr Grant Rayner

director · Since 28/10/2025

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Andrew Lowe

director · Since 29/10/2025

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 46

Daniel William Mcgowan

director · Since 01/04/2006

British · England · Age 59

Grant Rayner

director · Since 28/10/2025

British · England · Age 52

Andrew Lowe

director · Since 29/10/2025

British · England · Age 46

Former

Richard O'Phelan

director · Resigned 01/09/1996

Rae Alfred George Law

director · Resigned 31/03/2000

Kieran William O'Phelan

secretary · Resigned 26/04/2000

Jamestown Investments Limited

corporate secretary · Resigned 06/06/2011

Steven Andrew Tucker

director · Resigned 15/05/2019

Paul Michael Leppard

director · Resigned 18/12/2019

Neil Ian Coy

director · Resigned 28/02/2020

Kieran William O'Phelan

director · Resigned 01/04/2024

Persons with Significant Control

Miss Francie Colton O'Phelan

25–50% shares

British · England · Age 28

1 Brunel Court, Clacton, CO15 4LU

Notified 01/02/2023

Miss Annie Colton O'Phelan

25–50% shares

British · England · Age 24

1 Brunel Court, Clacton, CO15 4LU

Notified 01/02/2023

Former PSCs

Mr Kieran William O'Phelan

Ceased 01/04/2024

Charges1 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/10/2019Registered 21/10/2019Satisfied 17/03/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/2016Registered 08/11/2016Satisfied 17/03/2026
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2009Registered 08/10/2009Satisfied 17/03/2026
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/2009Registered 26/09/2009Satisfied 17/03/2026
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2006Registered 08/08/2006Satisfied 17/03/2026
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/01/1998Registered 16/01/1998

Insolvency History1 case

corporate voluntary arrangement

Lee De'Ath (practitioner) · Richard Howard Toone (practitioner)

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line11 Brunel Court
2026-08-11

1 BRUNEL COURT

post townClacton
2026-08-11

CLACTON

officer appointedLOWE, Andrew
2026-08-11
officer appointedMCGOWAN, Daniel William
2026-08-11
officer appointedRAYNER, Grant
2026-08-11

CompanyRankvs 15427+ SIC 41100 peers
40

Financial strength36th percentile among SIC peers · 9/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.58× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength9/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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 compliance15/15 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

Outstanding charges: -10 pts

Insolvency history: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent 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 going concer

Key FinancialsYear ending 31/12/2025

Net Worth

£60

Balance sheet strength

Cash

£5.0M

Cash in the bank

Profit Before Tax

£2.6M

Bottom line earnings

Net Current Assets

£3.1M

Working capital

Current Assets

£8.4M

Current Liabilities

£5.3M

Fixed Assets

£540k

Debtors

£3.1M

Cost of Sales

£14.5M

Admin Expenses

£1.5M

Profit After Tax

£2.3M

30avg. employees+1

Tax at Year End

Corp tax£294k
Dividends paid-£2k

People Costs

Wages & salaries£1.9M

Balance Sheet

Assets less current liabilities£3.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.58
20240.96

Derived from filed accounts. Not audited figures.