Borras Construction Ltd.

Active01520021 Private limited company
Incorporated
2 October 1980 (46 years)
Previously known as
R. Borras Construction Limited (until 31 July 2013)
Linplace Limited (until 31 December 1981)
Industry
Construction of commercial buildings (41201)
Owned by
Borras Group Holdings Limited
Accounts type
Full
Region
East of England
Address
1 Salar House
Campfield Road
St. Albans
AL1 5HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 9 active

Officer details are public data from the Companies House register.

Harrison, James Patrick
Director · Appointed 1 January 2026
British
Born February 1980 (46)
Director · Appointed 1 July 2025
British
Born July 1976 (50)
Director · Appointed 28 March 2024
British
Born May 1974 (52)
Director · Appointed 5 July 2019
British
Born August 1968 (58)
Director · Appointed 3 August 2017
British
Born February 1968 (58)
Lennard, Mark Edwin
Director · Appointed 1 July 2007
British
Born June 1967 (59)
Secretary
British
Director
British
Born February 1954 (72)
Director
British
Born October 1947 (79)
Officer history (10 former)
1 January 2026
Appointed Harrison, James Patrick as Director
7 November 2025
Resigned Summers, Mark as Director
1 July 2025
Appointed Mclaren, Matthew Andrew as Director
28 March 2024
Appointed Blatchford, Kane George as Director
28 March 2024
Appointed Summers, Mark as Director
31 December 2022
Resigned Howlett, Michael George as Director
31 December 2020
Resigned Harding, Tony David as Director
11 March 2020
Appointed Harding, Tony David as Director
31 August 2019
Resigned Pickering, Paul as Director
5 July 2019
Appointed Wake, Adrian Colin as Director
3 August 2017
Appointed Broadfield, Robert Owen as Director
1 January 2014
Resigned Bowden, Adam Brian as Director
10 February 2012
Resigned Streeting, Charles Edward Frank as Director
31 March 2011
Resigned Wright, Christopher as Director
1 June 2010
Appointed Pickering, Paul as Director
1 June 2010
Resigned Woolfenden, Roger Buckle as Director
1 December 2008
Appointed Howlett, Michael George as Director
1 July 2007
Appointed Lennard, Mark Edwin as Director
1 June 2002
Appointed Woolfenden, Roger Buckle as Director
1 May 2001
Appointed Bowden, Adam Brian as Director
31 August 2000
Resigned Mayne, Barrie as Director
1 April 1999
Appointed Streeting, Charles Edward Frank as Director
1 April 1996
Appointed Wright, Christopher as Director
29 July 1994
Resigned Snelling, Paul Keith as Director

Ownership 1 active

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

Borras Group Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 04228407

Holdings 1

Companies where Borras Construction Ltd. is registered as a person with significant control

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£11,533,200
Cash
£4,658,952
Turnover
£38,290,741
Profit Before Tax
£327,240
Employees
88
Debt Ratio
41%
Current Ratio
2.1x
Profit Margin
1%
Return on Equity
2%

Trend

Turnover
£0 £50.0M £100.0M 2024 2025 £54,042,733 £38,290,741
Balance sheet detail
20252024
Fixed Assets£3,369,676£3,328,926
Current Assets£16,087,973£21,862,301
Cash£4,658,952£4,446,431
Creditors (< 1 year)£7,799,215£13,191,576
Creditors (> 1 year)£505,685
Net Current Assets£8,288,758£8,670,725
Net Assets£11,533,200£11,355,844
Shareholder Funds£11,533,200£11,355,844

Turnover£38,290,741£54,042,733
Cost of Sales£35,079,031£50,697,648
Gross Profit£3,211,710£3,345,085
Admin Expenses£3,350,918£3,390,872
Staff Costs£7,519,994£7,597,321
Operating Profit£208,909£334,647
Profit Before Tax£327,240£445,150
Tax£81,808£122,682
Profit for Period£245,432£322,468

Filings 156

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates12 June 2026
13 May 2026Full accounts31 December 2025
8 January 2026Appointment of a director
1 December 2025Director's details changed
28 November 2025Director's details changed
Show all 156 filings

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