Paul Body Roofing & Building Limited

Active02885297 Private limited company
Incorporated
7 January 1994 (32 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South West
Address
Unit 4 Beechwood House
Beech Avenue Cattedown
Plymouth
PL4 0QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
21 June 2021
Resigned Body, William Lewis as Director
30 October 2020
Resigned Body, Adele Therese as Director
30 October 2020
Resigned Body, Kenneth Paul Cyril as Director
30 October 2020
Appointed Body, William Lewis as Director
30 October 2020
Resigned Body, Adele Therese as Secretary
30 October 2020
Appointed Body, Thomas Luke as Director
1 November 2007
Appointed Body, Kenneth Paul Cyril as Director
14 January 2005
Resigned Westmore, Malcolm Edward as Director
30 June 2004
Resigned Body, Kenneth Paul Cyril as Director
7 December 2001
Appointed Westmore, Malcolm Edward as Director
7 December 2001
Appointed Body, Adele Therese as Director
7 January 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 January 1994
Resigned Instant Companies Limited as Corporate Nominee Director
7 January 1994
Appointed Body, Kenneth Paul Cyril as Director
7 January 1994
Appointed Instant Companies Limited as Corporate Nominee Director
7 January 1994
Appointed Body, Adele Therese as Secretary
7 January 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12939342
Former controllers (2)
30 October 2020
Ceased Adele Therese Body — Owns 25–50% of shares
30 October 2020
Ceased Kenneth Paul Cyril Body — Owns 50–75% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Admiralty Street Ltd Owns 75–100% of shares
Blue Bay Group Limited Owns 75–100% of shares
Bew Properties (Plymouth) Limited Owns 75–100% of shares
Body & Wisdom (Plymouth) Limited Owns 75–100% of shares
Bofam Ltd Owns 25–50% of shares
1TCF Ltd Owns 75–100% of shares
1TCL Ltd Owns 75–100% of shares
Stuart Road Ltd Owns 75–100% of shares
BW Properties (Plymouth) Limited Owns 25–50% of shares
Citysales (Plymouth) Ltd Owns 50–75% of shares
Durnford Street Ltd Owns 75–100% of shares
KPC & at Body Properties Limited Owns 75–100% of shares
Be Properties (Plymouth) Limited Owns 75–100% of shares
Citylets (Plymouth) Limited Owns 75–100% of shares
Paul Body Properties Limited Owns 75–100% of shares
Paul Body Roofing & Building Limited This company Owns 75–100% of shares
SW4 Group Properties Ltd Owns 75–100% of shares
SW4 Group Ltd Owns 75–100% of shares

Financials

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

Net Assets
£45,286
Cash
£2,224

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £17,546 (£7,903) £31,881 £36,007 £38,502 £45,286
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£22,601£27,841
Debtors£22,209£27,049
Cash£2,224£6,174£14,902£12,392£392£792
Creditors (< 1 year)£8,652£5,672£7,427£13,116£30,504£10,295
Net Assets£45,286£38,502£36,007£31,881(£7,903)£17,546
Shareholder Funds£45,286£38,502£36,007£31,881(£7,903)£17,546

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with updates14 July 2026
22 December 2025Total exemption full accounts31 March 2025
14 July 2025Confirmation statement with updates14 July 2025
18 December 2024Total exemption full accounts31 March 2024
8 July 2024Confirmation statement with updates6 July 2024
Show all recent filings

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