Britpave

Active02592702 Private company limited by guarantee
Incorporated
19 March 1991 (35 years)
Industry
Construction of roads and motorways (42110)
Directors
Alastair Mcdermid
Accounts type
Total exemption full
Region
South East
Address
Richmond House
Oldbury
Bracknell
RG12 8TQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Elliott, Stephen
Secretary · Appointed 30 July 2026
Mcdermid, Alastair
Director · Appointed 25 September 2025
British
Born March 1970 (56)
Officer history (23 former)
30 July 2026
Appointed Elliott, Stephen as Secretary
30 July 2026
Resigned Quirke, Joe Gerard as Secretary
25 September 2025
Appointed Mcdermid, Alastair as Director
25 September 2025
Appointed Quirke, Joe Gerard as Secretary
25 September 2025
Resigned Elliott, Stephen Paul as Secretary
25 September 2025
Resigned Quirke, Joe Gerard as Director
6 October 2016
Appointed Elliott, Stephen Paul as Secretary
6 October 2016
Resigned Charlesworth, James Kerber as Secretary
16 May 2016
Resigned Charlesworth, James Kerber as Director
1 October 2015
Appointed Quirke, Joe Gerard as Director
23 October 2014
Appointed Charlesworth, James Kerber as Secretary
1 January 2014
Resigned Wheeler, John as Secretary
1 January 2014
Resigned York, David Michael as Director
24 September 2013
Resigned Troy, James Francis, Dr as Director
12 June 2013
Appointed Wheeler, John as Secretary
16 May 2013
Resigned Jones, David Paul as Secretary
16 February 2012
Resigned Jones, David Paul as Director
14 September 2006
Appointed York, David Michael as Director
8 June 2006
Resigned Gillham, David George Allan as Director
8 June 2006
Appointed Charlesworth, James Kerber as Director
1 July 2005
Resigned Green, Jonathan Audley as Director
10 September 2004
Appointed Gillham, David George Allan as Director
26 June 2001
Resigned Moss, John George as Director
26 June 2001
Appointed Green, Jonathan Audley as Director
7 July 2000
Resigned Taylor, Graham as Secretary
1 June 2000
Appointed Jones, David Paul as Director
1 June 2000
Appointed Jones, David Paul as Secretary
19 May 1999
Resigned Sharpe, Graham Neil as Secretary
19 May 1999
Resigned Sergant, Malcolm John as Director
19 May 1999
Resigned Davies, Nicholas John Kent as Director
19 March 1999
Resigned Sharpe, Graham Neil as Director
20 May 1998
Appointed Sergant, Malcolm John as Director
20 May 1998
Appointed Moss, John George as Director
20 May 1998
Appointed Troy, James Francis, Dr as Director
1 January 1998
Appointed Taylor, Graham as Secretary
6 December 1995
Appointed Davies, Nicholas John Kent as Director
6 December 1995
Resigned Fitzpatrick, Patrick Alan as Director
13 May 1993
Appointed Fitzpatrick, Patrick Alan as Director
13 May 1993
Resigned Welton, Michael William as Director
19 March 1991
Appointed Lloyd, Samuel George Alan as Nominee Director
19 March 1991
Resigned Dwyer, Daniel John as Nominee Director
19 March 1991
Resigned Lloyd, Samuel George Alan as Nominee Director
19 March 1991
Appointed Welton, Michael William as Director
19 March 1991
Appointed Dwyer, Daniel John as Nominee Director
19 March 1991
Appointed Sharpe, Graham Neil as Director
19 March 1991
Resigned Dwyer, Daniel John as Nominee Secretary
19 March 1991
Appointed Sharpe, Graham Neil as Secretary
19 March 1991
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£171,789
Employees
1
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £159,976 £191,530 £202,967 £189,822 £153,530
Balance sheet detail
202520242023202220212020
Fixed Assets£1,532£1,810£2,582£3,012£5,311
Current Assets£262,090£292,423£318,339£313,734£264,402
Debtors£90,301£85,293£109,356£110,816£106,938
Cash£171,789£207,130£208,983£202,918£157,464
Creditors (< 1 year)£110,092£104,411£104,877£117,954£125,216£109,737
Net Current Assets£151,998£188,012£200,385£188,518£154,665
Shareholder Funds£153,530£189,822£202,967£191,530£159,976

Filings

Recent filings only. See the full history on Companies House

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