Ansam Construction Limited

Active02659982 Private limited company
Incorporated
4 November 1991 (35 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Unaudited abridged
Region
West Midlands
Address
Perrott House
17 Bridge Street
Pershore
WR10 1AJ

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 November 1998
British
Director · Appointed 27 November 1998
British
Born July 1973 (53)
Director · Appointed 27 November 1998
British
Born July 1973 (53)
Officer history (7 former)
19 May 2020
Resigned Wood, Alan Benjamin as Director
31 May 2018
Resigned Wood, Carl as Director
1 July 2016
Appointed Wood, Carl as Director
3 March 2013
Resigned Wood, Steven as Director
10 October 2003
Appointed Wood, Steven as Director
24 July 2000
Resigned Wood, Steven as Director
27 November 1998
Appointed Wood, Neil as Director
27 November 1998
Appointed Wood, Steven as Director
27 November 1998
Appointed Wood, Neil as Secretary
27 November 1998
Resigned Wood, Alma as Secretary
27 November 1998
Appointed Wood, Marc as Director
4 November 1991
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
4 November 1991
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
4 November 1991
Appointed L & A Registrars Limited as Corporate Nominee Director
4 November 1991
Resigned L & A Registrars Limited as Corporate Nominee Director
4 November 1991
Appointed Wood, Alma as Secretary
4 November 1991
Appointed Wood, Alan Benjamin as Director

Ownership 1 active

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

Corporate entity · Notified 24 December 2021
Owns 75–100% of shares
Limited Company
Reg. no. 08800074
Former controllers (3)
24 December 2021
Ceased Neil Wood — Has significant influence or control
24 December 2021
Ceased Marc Wood — Has significant influence or control
24 December 2021
Ceased Alan Benjamin Wood — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ansam Construction Limited This company Owns 75–100% of shares
Marc and Neil Properties Ltd Owns 75–100% of shares (as a firm)
Stevenswood Construction Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · unaudited abridged accounts

Net Assets
£373,845
Cash
£0
Employees
2
Debt Ratio
60%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £151,156 £113,675 £381,299 £468,528 £373,845
Balance sheet detail
202520242023202220212020
Fixed Assets£50,172£61,959£63,558£201,821£94,228
Current Assets£890,437£673,573£477,091£614,640£484,412
Debtors£469,947£335,028£256,226
Cash£0£8,545£20,865£0£23,878
Creditors (< 1 year)£548,414£227,658£259,333£129,807£638,905£331,617
Creditors (> 1 year)£8,817£27,929£328,300£14,947£49,285£77,964
Net Current Assets£342,023£445,915£347,284(£24,265)£152,795
Net Assets£373,845£468,528£381,299£113,675£151,156
Shareholder Funds£373,845£468,528£381,299£113,675£151,156

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Registration of a charge
30 April 2026Satisfaction of a charge in full
20 March 2026Confirmation statement with no updates21 January 2026
31 October 2025Unaudited abridged accounts31 January 2025
23 January 2025Confirmation statement with no updates21 January 2025
Show all recent filings

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