Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 9 January 2027
- Last conf. stmt
- 26 December 2025
Wirral Construction Company Limited
- Incorporated
- 19 April 1950 (76 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Controlled by
- Accounts type
- Micro entity
- Region
- South East
- Address
- 39 Stubbs Wood Chesham BoisAmershamBuckinghamshireHP6 6EX
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Silvester, James Mark
Secretary · Appointed 31 March 2025
Director · Appointed 8 April 2022
British
Born May 1969 (57)
Director · Appointed 31 August 2004
British
Born June 1932 (94)
Officer history (16 former)
31 March 2025
Resigned Stephens, Tania Marianne as Secretary
31 March 2025
Appointed Silvester, James Mark as Secretary
31 January 2023
Resigned Silvester, Ann Dorothy as Director
8 April 2022
Resigned Silvester, Ann Dorothy as Secretary
8 April 2022
Appointed Stephens, Tania Marianne as Secretary
8 April 2022
1 November 2004
31 August 2004
Appointed Silvester, Ann Dorothy as Secretary
31 August 2004
31 August 2004
Appointed Silvester, Ann Dorothy as Director
31 August 2004
Resigned Lloyd-Jones, William Thomas as Secretary
17 December 2001
Appointed Lloyd-Jones, William Thomas as Secretary
17 December 2001
Resigned Lloyd, Karen Judith as Secretary
30 November 2000
Resigned Lloyd Jones, Emily Jane as Director
14 January 1999
Resigned Howard, Peter Anthony as Secretary
14 January 1999
Appointed Lloyd, Karen Judith as Secretary
1 November 1998
Appointed Lloyd Jones, Emily Jane as Director
10 April 1995
10 April 1995
Appointed Howard, Peter Anthony as Secretary
22 March 1994
22 March 1994
22 March 1994
Resigned Lloyd-Jones, Emily Jane as Secretary
22 March 1994
Resigned Lloyd-Jones, Emily Jane as Secretary
22 March 1994
Resigned Croce, Michael Richard Seymour as Director
22 March 1994
Resigned Croce, Michael Richard Seymour as Director
22 March 1994
Resigned Lloyd-Jones, Emily Jane as Director
22 March 1994
Resigned Lloyd-Jones, Emily Jane as Director
31 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 June 2025
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 02997134
Financials
Balance sheet as at 31 May 2026 · micro entity accounts
- Net Assets
- £76,105
- Debt Ratio
- 11%
- Current Ratio
- 7.8x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £12,936 | £12,936 | £12,936 | £12,936 | £12,936 | £12,936 | |
| Current Assets | £72,470 | £71,427 | £74,402 | £63,421 | £47,617 | £50,019 | |
| Creditors (< 1 year) | £9,301 | £9,258 | £10,975 | £10,625 | £9,699 | £6,312 | £8,912 |
| Net Current Assets | £63,169 | £62,169 | £63,427 | £53,722 | £41,305 | £41,107 | |
| Net Assets | £76,105 | £75,105 | |||||
| Shareholder Funds | £76,105 | £75,105 | £76,363 | £66,658 | £54,241 | £54,043 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 December 2025 | Confirmation statement with no updates | 26 December 2025 | 3 | |
| 3 November 2025 | Micro company accounts | 31 May 2025 | ||
| 24 July 2025 | Memorandum and Articles of Association | 19 | ||
| 24 July 2025 | Resolutions | 1 | ||
| 26 June 2025 | Change of details for a person with significant control | 2 |
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