A.H.P. Builders Limited

Active01197185 Private limited company
Incorporated
21 January 1975 (51 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Owned by
MN888 Limited
Accounts type
Total exemption full
Region
East of England
Address
Lynford Park Office
Lynford Road
Mundford
IP26 5HW

Filing status

Accounts due
30 January 2027
Last accounts
30 January 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2018
British
Born June 1987 (39)
Officer history (12 former)
16 January 2020
Resigned Morgan, Matthew Jesse as Director
16 January 2018
Appointed Gay, James William as Director
17 June 2016
Resigned Regent New Homes Ltd as Corporate Director
28 January 2010
Resigned Gay, James William as Director
28 January 2010
Appointed Regent New Homes Ltd as Corporate Director
12 December 2009
Resigned Morgan, Matthew Jesse as Secretary
5 September 2007
Resigned Sharp, Nigel Derrick as Director
29 June 2007
Appointed Morgan, Matthew Jesse as Secretary
29 June 2007
Resigned Penfold, Amy Louise as Secretary
12 March 2007
Appointed Penfold, Amy Louise as Secretary
12 March 2007
Resigned Gay, Jill Elizabeth as Secretary
20 January 2007
Appointed Morgan, Matthew Jesse as Director
15 December 2006
Appointed Gay, James William as Director
15 December 2006
Resigned Gay, Dean Andrew as Director
25 October 2004
Appointed Sharp, Nigel Derrick as Director
25 October 2004
Resigned Pannell, David John as Director
26 November 2002
Appointed Gay, Jill Elizabeth as Secretary
26 November 2002
Resigned Pannell, Vanessa Jean as Secretary
5 April 1999
Appointed Gay, Dean Andrew as Director
5 April 1999
Resigned Pannell, Roger Herbert Alfred as Director
12 May 1998
Appointed Pannell, Vanessa Jean as Secretary
12 May 1998
Resigned Pannell, Nancy Jean as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

MN888 Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 123834c
Former controllers (1)
6 April 2016
Ceased Matthew Jesse Morgan — Right to appoint and remove directors

Financials

Balance sheet as at 30 January 2025 · total exemption full accounts

Net Assets
(£2,370,038)
Cash
£319
Employees
1
Current Ratio
0.2x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£1,461,888) (£1,614,809) (£1,709,808) (£1,841,209) (£2,064,331) (£2,370,038)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,462
Current Assets£480,061£545,935£538,511£554,104£556,014£621,888
Debtors£121,939
Cash£319£784£8,800£18,887£550£1,771
Creditors (< 1 year)£2,850,099£2,610,266£2,379,720£2,263,912£2,173,633£2,087,238
Net Current Assets(£2,370,038)(£2,064,331)(£1,841,209)(£1,709,808)(£1,617,619)(£1,465,350)
Net Assets(£2,370,038)(£2,064,331)(£1,841,209)(£1,709,808)(£1,614,809)(£1,461,888)
Shareholder Funds(£2,370,038)(£2,064,331)(£1,841,209)(£1,709,808)(£1,614,809)(£1,461,888)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 November 2025Total exemption full accounts30 January 2025
12 November 2025Confirmation statement with no updates6 November 2025
25 September 2025Previous accounting period shortened
8 November 2024Confirmation statement with no updates6 November 2024
6 November 2024Director's details changed
Show all recent filings

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