- Companies
- Civil engineering
- Lacken Construction Company Limited
Lacken Construction Company Limited
- Company number
- 00981187
- Incorporated
- 4 Jun 197056 years trading
- Registered office
- Whitfields Farmhouse, Hungerford Lane, Shurlock Row, Nr Twyford Berks, RG10 0NY
- Nature of business
- Construction of other civil engineering projects n.e.c.
Lacken Construction Company Limited is a 56-year-old private limited company registered in Shurlock Row, company number 00981187, one of the UK's civil engineering contractors. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £249K (+2.2%) on the year before, to £12M.
- Net assets rose in 8 of 9 year-on-year comparisons on record.
- Current assets of £1.7M against £153K owed within a year: more than 10 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Mar 2025 | £12M | £757K | £1.7M | £153K | 0 |
| 31 Mar 2024 | £11M | £589K | £1.5M | £148K | 3 |
| 31 Mar 2023 | £11M | £653K | £1.5M | £387K | 3 |
| 31 Mar 2022 | £9.1M | £652K | £2.7M | £189K | 3 |
| 31 Mar 2021 | £8.9M | £540K | £2.6M | £333K | 3 |
| 31 Mar 2020 | £8.8M | £580K | £2.7M | £250K | 3 |
| 31 Mar 2019 | £8.5M | £303K | £2.4M | £241K | |
| 31 Mar 2018 | £8.3M | £545K | £2.6M | £864K | 3 |
| 31 Mar 2017 | £8.1M | £390K | £2.5M | £274K | 3 |
| 31 Mar 2016 | £8.1M | £282K | £2.4M | £309K |
Who runs and owns Lacken Construction Company Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (4)
| Name | Role | Appointed |
|---|---|---|
| L*** B*** | Director | before Dec 1991 |
| D*** B*** | Director | Jun 2017 |
| M*** P*** | Director | Jun 2017 |
| L*** B*** | Secretary | before Dec 1991 |
1 former officer
| Name | Role | Appointed | Left |
|---|---|---|---|
| J*** B*** | Director | Mar 2022 |
Person with significant control
Charges (secured borrowing)
All 25 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Hanley Economic Building Society | Satisfied Mar 2024 | Sep 2003 |
| Lloyds Bank PLC | Satisfied Jun 2010 | Jun 1999 |
| Kbc Bank N.V. | Satisfied Feb 2024 | Jan 1999 |
| Hanley Economic Building Society | Satisfied Mar 2024 | Sep 1998 |
| Lloyds Bank PLC | Satisfied Jun 2010 | Oct 1997 |
| Norwich Union Mortgage Finance Limited | Satisfied Nov 2011 | Sep 1994 |
| Lloyds Bank PLC | Satisfied Jun 2010 | Apr 1994 |
| Norwich Union Mortgage Finance Limited, | Satisfied Nov 2011 | Dec 1993 |
| Norwich Union Mortgage Finance Limited | Satisfied Nov 2011 | Sep 1993 |
| National Westminster Bank PLC | Satisfied May 1996 | Sep 1993 |
| Norwch Union Mortgage Finance Limited | Satisfied Nov 2011 | Sep 1993 |
| National Westminster Bank PLC | Satisfied Dec 1993 | Feb 1991 |
| Sun Life Assurance Society PLC | Satisfied Dec 1993 | Oct 1990 |
| Sun Life Assurance Society PLC | Satisfied Dec 1993 | Jan 1990 |
| National Westminster Bank PLC | Satisfied Dec 1990 | Oct 1987 |
| National Westminster Bank PLC | Satisfied Dec 1990 | Oct 1986 |
| National Westminster Bank PLC | Satisfied Dec 1990 | Oct 1986 |
| National Westminster Bank PLC | Satisfied Dec 1990 | Apr 1984 |
| National Westminster Bank PLC | Satisfied Dec 1990 | Feb 1984 |
| National Westminster Bank PLC | Satisfied Dec 1990 | Feb 1984 |
| National Westminster Bank PLC | Satisfied Dec 1990 | Mar 1983 |
| National Westminster Bank PLC | Satisfied Dec 1990 | Dec 1981 |
| National Westminster Bank PLC | Satisfied May 1996 | Feb 1981 |
| National Westminster Bank PLC | Satisfied Dec 1990 | Aug 1980 |
| National Westminster Bank PLC | Satisfied Dec 1990 | Mar 1980 |
Where Lacken Construction Company Limited is registered
The registered office is in Shurlock Row (RG10), in the Windsor and Maidenhead local authority area, South East. Show RG10 0NY on a map.
Other trade companies in RG10
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- LG Roofing & Property Maintenance LtdFinishing trades
- Berkshire Gutter Clearing LimitedCleaning companies
- Gold Star Roof Care LimitedRoofers
- Glazed Repairs LimitedGlaziers
- Glazed for Trade LimitedGlaziers
- JMP Domestic LimitedCleaning companies
What happens if Lacken Construction Company Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2027 to 31 Jan 2027 | £150 |
| 1 to 3 months late | 1 Feb 2027 to 31 Mar 2027 | £375 |
| 3 to 6 months late | 1 Apr 2027 to 30 Jun 2027 | £750 |
| More than 6 months late | From 1 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2027 | £200 |
| 3 months late | 30 Jun 2027 | another £200 |
| 6 months late | 30 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00981187
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 4 June 1970 (56 years ago)
- Registered office
- Whitfields Farmhouse, Hungerford Lane, Shurlock Row, Nr Twyford Berks, RG10 0NY
- Nature of business
- Construction of other civil engineering projects n.e.c. (SIC 42990)
- Year end
- 31 March (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 March 2025
- Last confirmation statement
- 4 November 2025
- Charges (mortgages)
- 0 outstanding of 25 registered
Filing notes for civil engineering contractors
Civil engineering contractors usually carry plant and machinery, so capital allowances (the annual investment allowance and the main pool) do much of the work in the corporation tax computation.
Similar companies
Other active civil engineering contractors.
Frequently asked questions
When are Lacken Construction Company Limited's accounts due?
Lacken Construction Company Limited's next accounts are due at Companies House by 31 December 2026 (in 79 days), covering the period to 31 March 2026.
When is Lacken Construction Company Limited's CT600 due?
The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.
Is Lacken Construction Company Limited still trading?
Lacken Construction Company Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Lacken Construction Company Limited do?
Lacken Construction Company Limited is registered under Construction of other civil engineering projects n.e.c. (SIC 42990).
How old is Lacken Construction Company Limited?
Lacken Construction Company Limited was incorporated on 4 June 1970, 56 years ago.
Who runs Lacken Construction Company Limited?
Lacken Construction Company Limited has 3 active directors, the longest-serving appointed in Jun 2017. Their names and service addresses are on the Companies House register.
Who owns Lacken Construction Company Limited?
One person or company has significant control of Lacken Construction Company Limited: an individual (owns 75% or more of the shares).
What is the penalty if Lacken Construction Company Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Lacken Construction Company Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.