Buxted Construction Limited

Active02898593 Private limited company
Incorporated
15 February 1994 (32 years)
Industry
Construction of domestic buildings (41202)
Directors
Douglas Mackay Ruthven
Mario Marco Paparozzi
Owned by
Robert Mackay Ruthven
Accounts type
Full
Region
South East
Address
Lower Lowlands Farm
Buxted
Nr Uckfield
TN22 4PX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Ruthven, Douglas Mackay
Director · Appointed 13 February 2024
British
Born March 1989 (37)
Paparozzi, Mario Marco
Director · Appointed 1 January 2017
Italian
Born May 1975 (51)
Director · Appointed 17 June 2005
British
Born January 1979 (47)
Director · Appointed 1 September 1998
British
Born September 1966 (60)
Director · Appointed 1 May 1997
British
Born July 1950 (76)
Ruthven, Judith Sarah
Secretary · Appointed 17 February 1994
British
Director · Appointed 17 February 1994
British
Born June 1953 (73)
Officer history (2 former)
13 February 2024
Appointed Ruthven, Douglas Mackay as Director
1 January 2017
Appointed Paparozzi, Mario Marco as Director
17 June 2005
Appointed Hanifin, James Noel as Director
1 September 1998
Appointed Dennison, Paul Richard as Director
1 May 1997
Appointed Hanifin, James Paul as Director
17 February 1994
Appointed Ruthven, Judith Sarah as Secretary
17 February 1994
Appointed Ruthven, Robert Mackay as Director
17 February 1994
Resigned Watkins, Margaret Mary as Nominee Secretary
17 February 1994
Resigned Mccollum, Angela Jean as Nominee Director
15 February 1994
Appointed Watkins, Margaret Mary as Nominee Secretary
15 February 1994
Appointed Mccollum, Angela Jean as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1953 (73)

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
£35,092,503
Cash
£57,215,674
Turnover
£92,827,653
Profit Before Tax
£7,252,921
Employees
89
Debt Ratio
60%
Current Ratio
1.4x
Profit Margin
8%
Return on Equity
15%

Trend

Turnover
£0 £50.0M £100.0M 2020 2021 2022 2023 2024 2025 £54,465,183 £86,088,585 £95,046,210 £96,205,348 £92,632,179 £92,827,653
Balance sheet detail
202520242023202220212020
Fixed Assets£16,843,520£16,101,402£16,148,831£10,882,511£8,630,793£9,890,095
Current Assets£70,223,169£65,435,442£59,630,004£58,534,540£61,020,655£56,954,345
Debtors£6,407,636
Cash£57,215,674£47,240,440£45,191,002£42,944,390£43,723,517£48,648,622
Creditors (< 1 year)£49,477,846£46,115,467£43,388,421£42,172,913£48,613,863£50,895,832
Net Current Assets£20,745,323£19,319,975£16,241,583£16,361,627£12,406,792£6,058,513
Net Assets£35,092,503£33,208,490£30,796,274£26,217,947£20,590,162£15,632,053
Shareholder Funds£35,092,503£33,208,490£30,796,274£26,217,947£20,590,162£15,632,053

Turnover£92,827,653£92,632,179£96,205,348£95,046,210£86,088,585£54,465,183
Cost of Sales£73,253,924£73,065,782£72,843,607£74,109,572£65,586,654£42,074,136
Gross Profit£19,573,729£19,566,397£23,361,741£20,936,638£20,501,931£12,391,047
Admin Expenses£13,866,853£11,673,737£13,836,493£10,071,445£11,214,552£9,509,691
Staff Costs£14,785,565£13,306,094£15,487,717£12,008,210£13,711,631£12,458,450
Operating Profit£5,792,099£7,972,523£9,584,200£10,921,616£9,529,893£3,423,189
Profit Before Tax£7,252,921£9,549,142£9,736,067£11,013,456£10,206,715£3,901,773
Tax£2,128,908£2,816,926£1,917,740£2,145,671£2,008,606£842,208
Profit for Period£5,124,013£6,732,216£7,818,327£8,867,785£8,198,109£3,059,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates15 February 20263
26 March 2026Replacement filing for the appointment of a director3
25 February 2026Director's details changed2
6 February 2026Full accounts31 July 2025
20 February 2025Confirmation statement with no updates15 February 20253
Show all recent filings

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