HG CONSTRUCTION LIMITED
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Cash
£42M
+22.8% highest in 3 filed years
Net assets
£67M
+12.6% highest in 3 filed years
Employees
326
+11.6% highest in 3 filed years
Profit before tax
£15M
+56.1% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £424,322,000 | £386,809,000 | £386,704,000 | 0% | |
| Operating profit | £5,901,000 | £9,158,000 | £14,304,000 | +56.2% | |
| Profit before tax | £6,423,000 | £9,523,000 | £14,863,000 | +56.1% | |
| Net profit | £5,024,000 | £8,687,000 | £10,999,000 | +26.6% | |
| Cash | £33,628,000 | £34,041,000 | £41,797,000 | +22.8% | |
| Total assets less current liabilities | £57,394,000 | £63,185,000 | £72,039,000 | +14% | |
| Net assets | £51,136,000 | £59,286,000 | £66,760,000 | +12.6% | |
| Equity | £51,136,000 | £59,286,000 | £66,760,000 | +12.6% | |
| Average employees | 193 | 292 | 326 | +11.6% | |
| Wages | £18,304,000 | £20,976,000 | £24,698,000 | +17.7% | |
| Directors' remuneration | £2,201,000 | £1,929,000 | £2,008,000 | +4.1% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 1.4% | 2.4% | 3.7% | |
| Net margin | 1.2% | 2.2% | 2.8% | |
| Return on capital employed | 10.3% | 14.5% | 19.9% | |
| Current ratio | 1.49x | — | — | |
| Interest cover | 41.27x | 56.18x | 91.11x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 5 times since incorporation
- HG CONSTRUCTION LIMITED 2000-03-22 → present
- HUNTING GATE CONSTRUCTION LIMITED 1997-07-04 → 2000-03-22
- HUNTING GATE (PARTNERSHIP DEVELOPMENTS) LIMITED 1996-09-27 → 1997-07-04
- H G PARTNERSHIP DEVELOPMENTS LIMITED 1992-10-22 → 1996-09-27
- HUNTING GATE HOMES SOUTHERN LIMITED 1982-05-04 → 1992-10-22
- TELTONIAN LIMITED 1982-02-26 → 1982-05-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- HG CONSTRUCTION LIMITED · parent
- HG M&E Limited 100%
- HG Leasing Limited 100%
- HG Civil Engineering Limited 100%
- HG Offsite Systems Ltd 100%
- HG Drylining Limited 100%
- HG Roofing Limited 100%
Significant events
- “Dumarey Revolution Battery investment completed. Following successful trials at two London sites, HG made a £1.2m investment in Dumarey Green Power's Revolution Battery system to replace diesel generators powering tower cranes and hoists.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROCK, John Daniel | Secretary | 2019-10-03 | — | — |
| BENHAM, Christopher Furniss | Director | 1994-02-03 | Dec 1957 | British |
| PURKISS, Greg Robert | Director | 2016-03-01 | Oct 1981 | British |
| QUINN, Adam James | Director | 2016-03-01 | Jul 1982 | British |
| QUINN, Kevin Joseph | Director | 2001-05-01 | Jun 1953 | British |
| ROCK, John Daniel | Director | 2019-10-03 | Jan 1989 | British |
| YATES, Christopher | Director | 2020-01-13 | Nov 1980 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELDRIDGE, Richard Paul Burgess | Secretary | 1999-02-01 | 2015-12-17 |
| MADDERS, Carly | Secretary | 2015-12-17 | 2016-08-31 |
| NIXON, Alan Peter | Secretary | 2016-08-31 | 2019-09-20 |
| WILSON, Anthony Richard | Secretary | — | 1999-01-31 |
| COWAN, Peter | Director | 1997-10-01 | 1999-11-18 |
| ELDRIDGE, Richard Paul Burgess | Director | 2006-01-01 | 2015-11-12 |
| FREEMAN, Martyn | Director | 1995-12-01 | 2000-03-21 |
| HOLLOWAY, Stephen William | Director | 1996-08-07 | 2000-06-30 |
| MITTON, Malcolm David | Director | 2000-08-01 | 2000-12-31 |
| NIXON, Alan Peter | Director | 2016-08-31 | 2019-09-20 |
| PAXTON, Donald Leslie | Director | — | 1992-06-30 |
| RICE, Anthony Conor | Director | 2016-03-01 | 2023-12-19 |
| SAUNDERS, Ian Nicholas | Director | 1995-10-01 | 2016-02-01 |
| TAYLOR, David Bryan | Director | — | 2000-03-21 |
| WALTERS, Jonathan Patrick | Director | — | 2000-03-21 |
| WILSON, David Francis | Director | 1994-02-03 | 1994-08-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Christopher Furniss Benham | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mr Kevin Joseph Quinn | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Hg Construction (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 288 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-12 RESOLUTIONS Resolution
- 2025-12-12 MA Memorandum articles
- 2025-10-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-29 | AA | accounts | Accounts with accounts type group | |
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-31 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-12-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-12 | MA | incorporation | Memorandum articles | |
| 2025-12-12 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-12-12 | SH08 | capital | Capital name of class of shares | |
| 2025-12-03 | SH03 | capital | Capital return purchase own shares | |
| 2025-12-02 | SH06 | capital | Capital cancellation shares | |
| 2025-10-23 | SH01 | capital | Capital allotment shares | |
| 2025-10-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-05 | AA | accounts | Accounts with accounts type group | |
| 2025-02-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-18 | SH03 | capital | Capital return purchase own shares | |
| 2025-01-17 | SH06 | capital | Capital cancellation shares | |
| 2024-12-11 | SH03 | capital | Capital return purchase own shares | |
| 2024-11-25 | SH06 | capital | Capital cancellation shares | |
| 2024-09-19 | AA | accounts | Accounts with accounts type group | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-30 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 9
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.