A & D Builders (Southampton) Limited

Active02992838 Private limited company
Incorporated
22 November 1994 (31 years)
Industry
Non-trading company (74990)
Owned by
Anthony Brazier Wood
Ryan Anthony Wood
Accounts type
Dormant
Region
South West
Address
Unit 1
St Stephens Court
15 - 17 St Stephens Road
Bournemouth
BH2 6LA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 November 1994
British
Director · Appointed 22 November 1994
British
Born March 1942 (84)
Officer history (2 former)
22 November 1994
Appointed Wood, Ryan Anthony as Secretary
22 November 1994
Appointed Wood, Anthony Brazier as Director
22 November 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 November 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 November 1994
Appointed London Law Services Limited as Corporate Nominee Director
22 November 1994
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1942 (84)
Ryan Anthony Wood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1974 (52)

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Cash
£30
Current Ratio
17.3x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £9,808 £9,808 £9,808 £9,808 £9,808 £9,808 £9,808
Balance sheet detail
2025202420232022202120202019
Current Assets£10,408£10,408£10,408£10,408£10,408£10,408£10,408
Debtors£10,378£10,378£10,378£10,378£10,378£10,378£10,378
Cash£30£30£30£30£30£30£30
Creditors (< 1 year)£600£600£600£600£600£600£600
Net Current Assets£9,808£9,808£9,808£9,808£9,808£9,808£9,808
Shareholder Funds£9,808£9,808£9,808£9,808£9,808£9,808£9,808

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Accounts for a dormant company30 November 2025
9 December 2025Confirmation statement with no updates22 November 2025
15 May 2025Accounts for a dormant company30 November 2024
21 January 2025Confirmation statement with no updates22 November 2024
22 October 2024Registered office address changed
Show all recent filings

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