Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Bastion Build Limited
- Incorporated
- 17 March 1994 (32 years)
- Industry
- Construction of domestic buildings (41202)
- Accounts type
- Total exemption full
- Address
- Leasebourne HouseLeysbourneChipping CampdenGL55 6AD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born April 1969 (57)
Director · Appointed 22 February 2007
British
Born October 1965 (61)
Officer history (13 former)
4 September 2026
Resigned Cliff, Philip William as Director
12 April 2023
Appointed Cliff, Philip William as Director
30 November 2020
Resigned Wisniewski, Steven as Director
12 November 2018
24 December 2015
2 February 2015
2 February 2015
15 July 2010
22 June 2010
22 June 2010
26 January 2009
14 April 2008
14 April 2008
22 February 2007
22 February 2007
4 August 2004
22 June 2004
15 March 2004
Appointed Wisniewski, Steven as Director
15 March 2004
30 November 2001
22 October 1996
2 August 1994
25 March 1994
25 March 1994
25 March 1994
25 March 1994
17 March 1994
17 March 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 March 2024
Owns 25–50% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 07548797
Corporate entity · Notified 18 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 03767346
Former controllers (1)
18 March 2024
Ceased Philip Leslie Seymour Milne — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bastion Build Limited This company Holds 50–75% of voting rights
Bastion Homes (Emerson) Limited Owns 75–100% of shares
Bastion Homes (Heritage) Limited Owns 75–100% of shares
Bastion Homes Limited Owns 75–100% of shares
Milne Group Ltd Owns 75–100% of shares
Bryn Hafod House Management Company Ltd Owns 75–100% of shares
Middlewest Park Management Company Ltd Owns 75–100% of shares
MLD Civil Engineering Ltd Owns 50–75% of shares
Warth Developments Ltd Owns 75–100% of shares
Raunds1 Ltd Owns 75–100% of shares
Roxhill Warth Management Limited Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £11,346
- Employees
- 5
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,957 | £200,142 | £212,683 | £207,979 | £6,330 | £4,096 | £6,143 |
| Current Assets | £10,714,708 | £10,713,261 | £10,558,358 | £9,429,334 | £11,592,634 | £13,228,948 | £15,385,546 |
| Debtors | £10,489,636 | £10,487,077 | £10,281,911 | £9,092,884 | £11,330,476 | £12,921,379 | £15,006,506 |
| Cash | £11,346 | £14,558 | £49,864 | £115,660 | £37,692 | £83,103 | £154,574 |
| Creditors (< 1 year) | £10,411,226 | £10,340,178 | £10,073,276 | £8,934,247 | £10,928,728 | £12,519,734 | £14,756,350 |
| Creditors (> 1 year) | £0 | £17,382 | £27,411 | £0 | £47,651 | ||
| Net Current Assets | £303,482 | £373,083 | £485,082 | £495,087 | £663,906 | £709,214 | £629,196 |
| Net Assets | £573,225 | £680,383 | £675,655 | £670,236 | £665,659 | ||
| Shareholder Funds | £307,439 | £573,225 | £680,383 | £675,655 | £670,236 | £665,659 | £635,339 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 30 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 20 May 2025 | Change of details for a person with significant control |
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