Buildwales Homes Limited

Active03012437 Private limited company
Incorporated
20 January 1995 (31 years)
Previously known as
Wyvern South West Ltd (until 13 December 2021)
Aquatravel Limited (until 15 February 2019)
Anglo-Welsh Limited (until 26 October 2007)
Earlier: Anglo-Welsh Overseas Limited, Bart One Hundred and Four Limited
Industry
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
South West
Address
Suite 4 St George's Lodge
33 Oldfield Road
Bath
BA2 3NE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2022
British
Born November 1991
Director · Appointed 1 March 2007
British
Born May 1955 (71)
Officer history (18 former)
25 October 2022
Resigned Ambridge, Antony Christopher as Secretary
25 October 2022
Resigned Medlock, Peter John as Director
25 October 2022
Appointed Medlock, Steven James as Director
3 January 2022
Resigned Yerbury, John Frederick as Director
9 September 2020
Appointed Yerbury, John Frederick as Director
15 May 2020
Appointed Ambridge, Antony Christopher as Secretary
15 May 2020
Resigned Phipps, Peter as Secretary
18 April 2017
Appointed Medlock, Peter John as Director
1 March 2007
Resigned Goodman, Mark Timothy as Director
1 March 2007
Appointed Medlock, David John as Director
1 March 2007
Resigned Ward, Timothy John as Director
17 January 2007
Appointed Phipps, Peter as Secretary
17 January 2007
Resigned Baines, Paul Douglas as Secretary
8 October 2002
Appointed Baines, Paul Douglas as Secretary
8 July 2002
Appointed Goodman, Mark Timothy as Director
8 July 2002
Appointed Ward, Timothy John as Director
8 July 2002
Resigned Thomson, Stephen George as Director
8 July 2002
Resigned Hill, Michael Thomas Albert as Secretary
8 July 2002
Resigned Hill, Michael Thomas Albert as Director
30 October 2000
Appointed Hill, Michael Thomas Albert as Director
30 October 2000
Appointed Hill, Michael Thomas Albert as Secretary
30 October 2000
Resigned Fowler, Paul David as Secretary
30 October 2000
Resigned Furniss, William Martin as Director
10 August 2000
Appointed Thomson, Stephen George as Director
10 May 2000
Resigned Daynes, David Arthur as Director
3 September 1997
Appointed Fowler, Paul David as Secretary
3 September 1997
Resigned Saunders, Claire Rachel as Secretary
25 January 1996
Appointed Saunders, Claire Rachel as Secretary
25 January 1996
Resigned Gate, Kevin as Secretary
25 January 1996
Resigned Gate, Kevin as Director
6 February 1995
Appointed Gate, Kevin as Director
6 February 1995
Appointed Daynes, David Arthur as Director
6 February 1995
Appointed Furniss, William Martin as Director
6 February 1995
Appointed Gate, Kevin as Secretary
6 February 1995
Resigned Bart Secretaries Limited as Corporate Nominee Secretary
6 February 1995
Resigned Bart Management Limited as Corporate Nominee Director
20 January 1995
Appointed Bart Secretaries Limited as Corporate Nominee Secretary
20 January 1995
Appointed Bart Management Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 July 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 8381858
Former controllers (1)
28 July 2025
Ceased Project Finance Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Buildwales Homes Limited This company Owns 75–100% of shares
Chatleigh Energy Limited Owns 75–100% of shares
Chatleigh Limited Owns 75–100% of shares
Upton Developments Limited Status not confirmedOwns 75–100% of shares
Chatleigh Security Trustees Limited Owns 75–100% of shares
DPRS Finance Limited Owns 75–100% of shares
Project Finance Limited Owns 75–100% of shares
Rengen Berkeley Limited Owns 25–50% of shares
Yerbury Homes Limited Owns 75–100% of shares

Financials

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

Cash
£5,205
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £248,758 £223,851 £570,699 £570,694 £570,688 £570,682 £96,134
Balance sheet detail
2025202420232022202120202019
Current Assets£555,205£879,753£689,759£570,694£600,398£3,038,474£1,546,756
Debtors£0£38,002£83,950£570,487£587,487£7,549£2,416
Cash£5,205£5,210£5,217£207£12,911£2,171£41,229
Creditors (< 1 year)£459,071£309,071£119,071£0£29,699£2,814,623£1,297,998
Net Current Assets£96,134£570,682£570,688£570,694£570,699£223,851£248,758
Shareholder Funds£96,134£570,682£570,688£570,694£570,699£223,851£248,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Total exemption full accounts31 October 2025
27 February 2026Confirmation statement with updates4 January 2026
31 July 2025Total exemption full accounts31 October 2024
30 July 2025Notification of a person with significant control
30 July 2025Cessation of a person with significant control
Show all recent filings

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