- Company number
- 01740445
- Incorporated
- 19 Jul 198343 years trading
- Registered office
- 75 Applegarth Avenue, Guildford, GU2 8LX
- Nature of business
- Construction of domestic buildings; Joinery installation
McShane Construction Limited is a 43-year-old private limited company registered in Guildford, company number 01740445, one of 121 building contractors in Guildford. Its next accounts are due at Companies House on 30 June 2027, and the CT600 for the period to 30 September 2026 is due at HMRC on 30 September 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 £4,318 (+4.8%) on the year before, to -£86K.
- Net assets rose in 3 of 9 year-on-year comparisons on record.
- Current assets of £54K against £109K owed within a year: 0.5 times cover.
- 6 employees on average, up from 5 the year before.
- 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 |
|---|---|---|---|---|---|
| 30 Sep 2025 | -£86K | £8,879 | £54K | £109K | 6 |
| 30 Sep 2024 | -£90K | £27K | £86K | £137K | 5 |
| 30 Sep 2023 | -£89K | £1 | £52K | £108K | 3 |
| 30 Sep 2022 | -£53K | £451 | £80K | £95K | 3 |
| 30 Sep 2021 | -£83K | £200 | £70K | £101K | 3 |
| 30 Sep 2020 | -£77K | £5,569 | £73K | £88K | 2 |
| 30 Sep 2019 | -£17K | £200 | £87K | £88K | 2 |
| 30 Sep 2018 | £57K | £200 | £70K | £151K | 2 |
| 30 Sep 2017 | £57K | £200 | £66K | £145K | 3 |
| 30 Sep 2016 | £25K | £200 | £65K | £166K |
Who runs and owns McShane Construction Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officer
| Name | Role | Appointed |
|---|---|---|
| W*** M*** | Director | before Jan 1991 |
4 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| B*** M*** | Secretary | Jan 2018 | |
| B*** M*** | Director | Jan 2018 | |
| T*** M*** | Director | Mar 1993 | |
| W*** M*** | Director | Mar 1993 |
Charges (secured borrowing)
3 of 3 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| National Westminster Bank PLC | Outstanding | May 2006 |
| National Westminster Bank PLC | Outstanding | Mar 1993 |
| National Westminster Bank PLC | Outstanding | Mar 1984 |
Public contracts won
McShane Construction Limited has one public sector contract award on record; the ones with their own published value total £49K (2020). Source: Contracts Finder and Find a Tender award notices.
| Buyer | Contract | Value | Awarded |
|---|---|---|---|
| Yateley Town Council | Refurbishment work to the Monteagle Community Hall, Yateley | £49K | 9 Mar 2020 |
Where McShane Construction Limited is registered
The registered office is in Guildford (GU2), in the Guildford local authority area, South East. Show GU2 8LX on a map.
Other trade companies in GU2
- Surrey and Sussex Paving and Landscaping LtdCivil engineering
- Ykr LtdFinishing trades
- McLeaning Company LtdCleaning companies
- BC Plastering (Surrey) LtdPlasterers
- Dust to Diamonds LtdCleaning companies
- Oriolus Developments LtdProperty developers
- Ri Collison LimitedMachinery repair and installation
- Apex Climate Group LtdElectricians
What happens if McShane Construction 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 30 June 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jul 2027 to 31 Jul 2027 | £150 |
| 1 to 3 months late | 1 Aug 2027 to 30 Sep 2027 | £375 |
| 3 to 6 months late | 1 Oct 2027 to 31 Dec 2027 | £750 |
| More than 6 months late | From 1 Jan 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Oct 2027 | £200 |
| 3 months late | 30 Dec 2027 | another £200 |
| 6 months late | 30 Mar 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Sep 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
- 01740445
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 19 July 1983 (43 years ago)
- Registered office
- 75 Applegarth Avenue, Guildford, GU2 8LX
- Nature of business
- Construction of domestic buildings (SIC 41202)
Joinery installation (SIC 43320) - Year end
- 30 September (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 30 September 2025
- Last confirmation statement
- 13 December 2025
- Charges (mortgages)
- 3 outstanding of 3 registered
Filing notes for building contractors
Building companies often run the Construction Industry Scheme as a contractor, a subcontractor or both. CIS deductions suffered during the year are set against the PAYE bill, and any unrecovered balance at the year end matters when the accounts are drawn up.
Similar companies in Guildford
Other active building contractors registered in Guildford.
- Metametric Engineering Limited2022
- Mode Modular Limited2020
- Morbex Ltd2021
- MTN Builds Limited2024
- Ockford Water Ltd2016
- Old Coach House Developments Limited2016
- Opex Developments Limited2026
- P & P Building Services Ltd2017
All building contractors in Guildford · All trades in Guildford · Builders across the UK
Frequently asked questions
When are McShane Construction Limited's accounts due?
McShane Construction Limited's next accounts are due at Companies House by 30 June 2027 (in 261 days), covering the period to 30 September 2026.
When is McShane Construction Limited's CT600 due?
The CT600 for the period to 30 September 2026 is due at HMRC by 30 September 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 July 2027.
Is McShane Construction Limited still trading?
McShane Construction 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 McShane Construction Limited do?
McShane Construction Limited is registered under Construction of domestic buildings (SIC 41202); Joinery installation (SIC 43320).
How old is McShane Construction Limited?
McShane Construction Limited was incorporated on 19 July 1983, 43 years ago.
Who runs McShane Construction Limited?
McShane Construction Limited has 1 active director. Their names and service addresses are on the Companies House register.
Has McShane Construction Limited won public sector contracts?
Yes. McShane Construction Limited has one contract award from public bodies on Contracts Finder and Find a Tender (those with their own published value total £49K), most recently from Yateley Town Council.
What is the penalty if McShane Construction 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 McShane Construction 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.