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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-08-08 (in 3mo)

Last made up 2025-07-25

Watchouts

None on the register

Cash

£3M

+23.2% highest in 3 filed years

Net assets

£8M

+17.1% highest in 3 filed years

Employees

64

+3.2% highest in 3 filed years

Profit before tax

£2M

+535.2% vs 2024

Accounts

7-year trend · latest reflected 2025-06-30

Metric Trend 2019-06-302020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
Turnover £17,000,613£27,189,450
Operating profit £342,915£2,088,540
Profit before tax £322,376£2,047,818
Net profit £240,003£1,533,090
Cash £21,135£2,145,406£2,643,419
Total assets less current liabilities £930,049£8,140,800£9,210,545
Net assets £7,023,906£8,227,449
Equity £673,322£509,144£930,049£767,485£817,560£7,023,906£8,227,449
Average employees 596264
Wages £2,550,270£2,735,329
Directors' remuneration £163,254£166,967

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-06-302020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
Operating margin 2.0%7.7%
Net margin 1.4%5.6%
Return on capital employed 4.2%22.7%
Current ratio 2.20x1.86x
Interest cover 8.89x23.60x

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.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Consolidated group
Auditor
Xeinadin Audit Limited
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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the 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.”

Group structure

  1. KIERNAN HOLDINGS LIMITED · parent
    1. Kiernan Construction Limited 100% · Construction activities
    2. Rowan Scrap Metals Limited 100% · Recycling of scrap metal

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 3 resigned

Name Role Appointed Born Nationality
KIERNAN, Constance June Secretary 2004-06-28 British
ECCLES, John Damien Director 2021-11-15 Jan 1963 British
KIERNAN, Constance June Director 2004-06-28 Jun 1940 British
KIERNAN, Patrick Thomas Michael Director 2021-11-15 Feb 1977 British
KIERNAN, Patrick Anthony Director 2004-06-28 Apr 1946 British
THOMPSON, Joanne Marie Director 2021-11-01 Sep 1967 British
WARNER, Siobhan Clare Director 2010-10-01 Feb 1974 British
Show 3 resigned officers
Name Role Appointed Resigned
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-06-28 2004-06-28
HASLAM, David Howard Director 2007-11-08 2012-04-17
JENNINGS, Graham Director 2020-11-19 2025-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Constance June Kiernan Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Active
Mr Patrick Anthony Kiernan Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 83 total filings

Date Type Category Description
2026-05-10 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-12-04 AA accounts Accounts with accounts type group PDF
2025-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-01 TM01 officers Termination director company with name termination date PDF
2024-12-17 AA accounts Accounts with accounts type group PDF
2024-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-12 AA accounts Accounts with accounts type group PDF
2023-07-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-05 AA accounts Accounts with accounts type group PDF
2022-08-22 CS01 confirmation-statement Confirmation statement with updates PDF
2021-11-24 AA accounts Accounts with accounts type group PDF
2021-11-19 CH01 officers Change person director company with change date PDF
2021-11-18 AP01 officers Appoint person director company with name date PDF
2021-11-18 AP01 officers Appoint person director company with name date
2021-11-18 CH01 officers Change person director company with change date PDF
2021-11-11 AP01 officers Appoint person director company with name date PDF
2021-07-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-18 AA accounts Accounts with accounts type group PDF
2020-11-20 AP01 officers Appoint person director company with name date PDF
2020-07-27 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page