Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Netherton Building and Construction Company Limited
- Incorporated
- 5 March 1934 (92 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Environment House1 St. Marks StreetNottinghamNG3 1DE
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
Irish
Born February 1955 (71)
Director · Appointed 30 November 2022
Polish
Born December 1982 (43)
Director · Appointed 30 November 2022
British
Born January 1971 (55)
Corporate Secretary
Officer history (11 former)
1 October 2025
22 June 2023
1 December 2022
30 November 2022
30 November 2022
11 December 2009
11 December 2009
11 December 2009
11 December 2009
31 May 2007
23 May 2007
22 April 2002
6 December 2001
1 December 2000
14 November 2000
16 May 2000
26 April 2000
30 November 1996
12 July 1994
12 July 1994
12 July 1994
12 July 1994
12 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 468931
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Melham Holdings Limited Owns 75–100% of shares
Netherton Building and Construction Company Limited This company Owns 75–100% of shares
Ocean Breeze Residential Care Home Limited Owns 75–100% of shares
Partel Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- (£79,878)
- Cash
- £9,469
- Employees
- 2
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Current Assets | £128,401 | £134,758 | £156,384 |
| Cash | £9,469 | £3,495 | £8,974 |
| Creditors (< 1 year) | £208,279 | £208,964 | £205,368 |
| Net Current Assets | (£79,878) | (£74,206) | (£48,984) |
| Net Assets | (£79,878) | (£74,206) | (£48,984) |
| Shareholder Funds | (£79,878) | (£74,206) | (£48,984) |
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Director's details changed | |||
| 9 April 2026 | Director's details changed | |||
| 1 April 2026 | Accounts for a small company | 30 June 2025 | ||
| 9 January 2026 | Confirmation statement with no updates | 30 December 2025 | ||
| 2 October 2025 | Director's details changed |
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