# Holystone Civil Engineering Limited

## Details

- **Company number:** [00973168](https://find-and-update.company-information.service.gov.uk/company/00973168)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 1970
- **Registered office:** HOLYSTONE CIVIL ENGINEERING LTD, FACTORY ROAD, BLAYDON-ON-TYNE, NE21 5RU
- **Nature of business:** [42110](/sic/42110) Construction of roads and motorways, [42990](/sic/42990) Construction of other civil engineering projects n.e.c.
- **Corporate group:** [Holystone Group Limited](/group/20963) (6 companies)


## Previous names

- Holystone Limited (until 1 Apr 2003)
- Geoghegan Limited (until 15 Oct 1998)
- Holystone Waste Management Limited (until 16 May 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEOGHEGAN, Gerard | director | - |  |
| GEOGHEGAN, Kieron Thomas | director | - |  |
| GEOGHEGAN, Steven | director | 24 Mar 2017 |  |
| ROBINSON, Ian Andrew | director | 24 Mar 2017 |  |
| PEDDIE, Ryan | director | 24 Mar 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kieron Thomas Geoghegan | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 1 Apr 2019 |
| Holystone Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2019 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £12,444,316 | £1,843,174 | £975,807 | 36 |
| 31 Mar 2024 | - | £1,691,209 | £1,107,579 | 39 |
| 31 Mar 2023 | - | £1,630,170 | £949,914 | 36 |
| 31 Mar 2022 | - | £2,087,095 | £1,228,234 | 35 |



## Owned by

Holystone Civil Engineering Limited → [Holystone Group Limited](/company/11799415)




## Directors' other companies

- [GEOGHEGAN, Gerard](/person/6378538) - director at [HLS Services Limited](/company/10270728)
- [GEOGHEGAN, Steven](/person/6378540) - director at [HLS Services Limited](/company/10270728)
- [PEDDIE, Ryan](/person/6378500) - director at [HLS Services Limited](/company/10270728)
- [ROBINSON, Ian Andrew](/person/6257652) - director at [Jump For Fun Racing Limited](/company/05562359)
- [ROBINSON, Ian Andrew](/person/6257652) - director at [Satcom Global Aura Limited](/company/10071033)
- [ROBINSON, Ian Andrew](/person/6257652) - director at [Satcom Global Aura Holdings Limited](/company/10173071)
- [ROBINSON, Ian Andrew](/person/6257652) - director at [HLS Services Limited](/company/10270728)
- [ROBINSON, Ian Andrew](/person/6257652) - director at [Broadband Satellite Services Limited](/company/08203105)
- [ROBINSON, Ian Andrew](/person/6257652) - director at [Satcom Global Limited](/company/05208041)
- [ROBINSON, Ian Andrew](/person/6257652) - director at [And Holdings Ltd](/company/03750749)



## Companies at the same address

- [Beadnell Bay Cottage Limited](/company/13781135) (13781135)
- [Catkin Cottage Limited](/company/13780942) (13780942)
- [HLS Services Limited](/company/10270728) (10270728)
- [Holystone Waste And Reclamation Solutions Limited](/company/11801839) (11801839)
- [Holystone Group Limited](/company/11799415) (11799415)
- [Holystone Properties Limited](/company/13759517) (13759517)