OLIVER CONNELL AND SON LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Zanrose House Perivale Industrial Estate, Horsenden Lane South, South Greenford UB6 7RH
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 18/08/2026

    Termination of appointment of Daniel Joseph O'donovan as a director on 2026-08-10

    View PDF (1 pages)
  2. 28/01/2026

    Purchase of own shares.

    View PDF (4 pages)
  3. 28/01/2026

    Cancellation of shares. Statement of capital on 2025-12-08

    View PDF (6 pages)
  4. 15/01/2026

    Purchase of own shares.

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

On schedule

31/03/2027Filing deadline

Next accounts made up to
30/06/2026
Last accounts made up to
30/06/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

14/07/2027Filing deadline

Next statement date
30/06/2027
Last statement dated
30/06/2026

See the full filing history

Financial performance

The latest figures OLIVER CONNELL AND SON LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£39.65M2025
34.15%vs 2024

2024: £29.56M

Total Assets

£75.38M2025
24.35%vs 2024

2024: £60.62M

Cash in Bank

£34.50M2025
9.00%vs 2024

2024: £31.65M

Total Liabilities

£35.73M2025
15.03%vs 2024

2024: £31.06M

Employees

12025
0vs 2024

2024: 1

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 24.35% on 2024. See the full financial analysis for OLIVER CONNELL AND SON LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

662021
692022
862023
12024
12025
YearEmployeesChange
202510
20241-85
202386+17
202269+3
202166–

Reported employee count decreased from 66 in 2021 to 1 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

9

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director07/10/1991–09/12/20224
Director01/03/2003–Present2
Director08/11/2024–Present0
Director01/03/2010–Present1
Secretary01/07/1991–07/10/19910
Secretary07/10/1991–09/12/20220
Director01/03/2010–Present7
Director03/09/2021–Present2
Director18/07/2024–10/08/20260

Persons with significant control

7

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
31/05/2017–09/12/20224
31/05/2017–Present4
31/05/2017–Present1
31/05/2017–14/01/20217
09/12/2024–Present7
31/05/2017–14/01/20212
31/05/2017–14/01/20210

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
30
Since 12/12/2022
Last 12 months
6
-1 vs the year before
Most recent filing
18/08/2026
1 month ago

What changed in the last year

  • Officer changesLatest 18/08/2026
  • Share capital (2)Latest 28/01/2026
  • Accounts filedLatest 20/10/2025

Filing timeline

  1. 18/08/2026

    Termination of appointment of Daniel Joseph O'donovan as a director on 2026-08-10

    View PDF (1 pages)
  2. 28/01/2026

    Purchase of own shares.

    View PDF (4 pages)
  3. 28/01/2026

    Cancellation of shares. Statement of capital on 2025-12-08

    View PDF (6 pages)
  4. 15/01/2026

    Purchase of own shares.

    View PDF (4 pages)
  5. 15/01/2026

    Cancellation of shares. Statement of capital on 2024-12-09

    View PDF (6 pages)
  6. 20/10/2025

    Full accounts made up to 2025-06-30

    View PDF (31 pages)
  7. 11/07/2025

    Confirmation statement made on 2025-06-30 with updates

    View PDF (5 pages)
  8. 13/05/2025

    Cessation of Gregory James Connell as a person with significant control on 2022-12-09

    View PDF (1 pages)
  9. 13/05/2025

    Notification of Thomas Joseph Connell as a person with significant control on 2024-12-09

    View PDF (2 pages)
  10. 13/01/2025

    Cancellation of shares. Statement of capital on 2024-12-09

    View PDF (6 pages)
  11. 13/01/2025

    Purchase of own shares.

    View PDF (4 pages)
  12. 19/11/2024

    Appointment of Mr David Heath as a director on 2024-11-08

    View PDF (2 pages)

Showing 12 of 30 filings

See when the next accounts and confirmation statement are due

Similar companies

80 UK companies are similar to OLIVER CONNELL AND SON LIMITED, sharing the same company status (Active), the same industry sector and activity group (Construction of other civil engineering projects n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

80 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Construction of other civil engineering projects n.e.c..Browse the listing

About OLIVER CONNELL AND SON LIMITED

A short description of the company, written from its Companies House record.

OLIVER CONNELL AND SON LIMITED is a private limited company registered in the United Kingdom, based in Zanrose House Perivale Industrial Estate, Horsenden Lane South, South Greenford UB6 7RH. Companies House classifies its business as Construction of other civil engineering projects n.e.c.. It has been on the register for 52 years 5 months.

The register currently records it as active. Its 2025 accounts report net assets of £39.65M and 1 employee.

OLIVER CONNELL AND SON LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records OLIVER CONNELL AND SON LIMITED under one registered business activity: Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007).

OLIVER CONNELL AND SON LIMITED is recorded as active on the Companies House register, and has been on it since 02/05/1974.

The most recent accounts Okredo holds cover 2025 and report net assets of £39.65M, total assets of £75.38M, cash in bank of £34.50M and total liabilities of £35.73M.

The most recent document on the record is dated 18/08/2026: Termination of appointment of Daniel Joseph O'donovan as a director on 2026-08-10, 1 month ago.

On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 14/07/2027.

Companies House lists 9 officers (5 currently in post) and 7 people with significant control (3 current).