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Company number
00973168

HOLYSTONE CIVIL ENGINEERING LIMITED

Active
✓ Active company on the official register. Next accounts due 29 December 2026.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HOLYSTONE CIVIL ENGINEERING LIMITED
Company number
00973168
Registered office
HOLYSTONE CIVIL ENGINEERING LTD, FACTORY ROAD, BLAYDON-ON-TYNE, NE21 5RU, ENGLAND · 13 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 February 1970
Status
Active
Age
56 years
Previous names
HOLYSTONE WASTE MANAGEMENT LIMITED (to 16 May 2012)
Nature of business (SIC)
42110 — Construction of roads and motorways · 42990 — Construction of other civil engineering projects n.e.c.
Accounts — next due
29 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
13 Sept 2026
Confirmation statement — last
30 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Holystone Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/04/2019
Mr Kieron Thomas Geoghegan
owns 50–75% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/04/2019 Controls 3 companies
Mr Kieron Thomas Geoghegan
born 08/1968 · United Kingdom owns 50–75% of shares Control ended 01/04/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2019 Person with significant control ceased Mr Kieron Thomas Geoghegan
01/04/2019 Person with significant control added Holystone Group Limited
06/04/2016 Person with significant control added Mr Kieron Thomas Geoghegan
16/05/2012 Registered name changed HOLYSTONE WASTE MANAGEMENT LIMITED HOLYSTONE CIVIL ENGINEERING LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Revenue 12,444
▲ 19.1%
10,452
Profit / (loss) before tax 479
▲ 43.3%
334
Total assets less current liabilities 3,116
▼ 7.6%
3,373
Net assets 1,843
▲ 9.0%
1,691
Employees (avg) 36 36

Documents for HOLYSTONE CIVIL ENGINEERING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HOLYSTONE CIVIL ENGINEERING LIMITED?
According to the official registry, the company number of HOLYSTONE CIVIL ENGINEERING LIMITED is 00973168.
Where is HOLYSTONE CIVIL ENGINEERING LIMITED registered?
The registered office is HOLYSTONE CIVIL ENGINEERING LTD, FACTORY ROAD, BLAYDON-ON-TYNE, NE21 5RU, ENGLAND.
What is the SIC code of HOLYSTONE CIVIL ENGINEERING LIMITED?
The nature of business is recorded under SIC code 42110 — Construction of roads and motorways, 42990 — Construction of other civil engineering projects n.e.c..
Who controls HOLYSTONE CIVIL ENGINEERING LIMITED?
Holystone Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HOLYSTONE CIVIL ENGINEERING LIMITED due?
The next annual accounts are due by 29 December 2026, and the last accounts were made up to 31 March 2025.

About HOLYSTONE CIVIL ENGINEERING LIMITED (00973168)

HOLYSTONE CIVIL ENGINEERING LIMITED is a private limited company incorporated on 24 February 1970 and registered in the United Kingdom under company number 00973168. Its registered office is at HOLYSTONE CIVIL ENGINEERING LTD, FACTORY ROAD, BLAYDON-ON-TYNE, NE21 5RU, ENGLAND. The recorded nature of business is construction of roads and motorways (SIC 42110). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Holystone Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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