Probuild Developments U.K. Limited

Active03052575 Private limited company
Incorporated
2 May 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
Eldon Chambers
30-32 Fleet Street
London
EC4Y 1AA

Filing status

Accounts due
19 November 2026
Last accounts
29 November 2024
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Endelman, Nicholas Charles
Secretary · Appointed 1 October 2009
British
Director · Appointed 14 October 1998
British
Born November 1974
Director · Appointed 2 May 1995
British
Born December 1940 (85)
Officer history (6 former)
1 October 2009
Resigned Endelman, Henry Malcolm as Secretary
1 October 2009
Appointed Endelman, Nicholas Charles as Secretary
14 October 1998
Appointed Endelman, Nicholas Charles, Mr. as Director
7 October 1998
Resigned Endelman, Beryl Ann as Secretary
7 October 1998
Appointed Endelman, Henry Malcolm as Secretary
7 October 1998
Resigned Endelman, Henry Malcolm as Director
30 January 1996
Appointed Endelman, Beryl Ann as Secretary
30 January 1996
Resigned Endelman, Laurel Alison as Secretary
2 May 1995
Appointed Endelman, Beryl Ann as Director
2 May 1995
Appointed Whelan, Jeff as Nominee Secretary
2 May 1995
Resigned Whelan, Jeff as Nominee Secretary
2 May 1995
Appointed Rutland, Alan as Nominee Director
2 May 1995
Resigned Rutland, Alan as Nominee Director
2 May 1995
Appointed Endelman, Laurel Alison as Secretary
2 May 1995
Appointed Endelman, Henry Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13359946
Former controllers (1)
29 March 2024
Ceased Beryl Ann Endelman — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Probuild Developments Limited Owns 75–100% of shares
Probuild Developments U.K. Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 29 November 2024 · total exemption full accounts

Net Assets
£3,817,126
Cash
£493,422
Employees
2
Debt Ratio
57%
Current Ratio
5.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,550,414 £2,579,189 £3,163,842 £3,260,940 £3,342,872 £3,817,126
Balance sheet detail
202420232022202120202019
Fixed Assets£7,777,527£6,762,093£6,714,295£6,702,006£5,987,022£5,962,776
Current Assets£1,118,909£1,215,398£1,252,327£1,203,791£757,188£734,209
Debtors£625,487£713,516£696,841£711,427£675,717£712,297
Cash£493,422£501,882£555,486£492,364£81,471£21,912
Creditors (< 1 year)£200,296£124,984£127,254£98,412£58,231£37,094
Creditors (> 1 year)£4,069,127£4,132,576£4,201,369£4,266,484£3,855,376£3,858,063
Net Current Assets£918,613£1,090,414£1,125,073£1,105,379£698,957£697,115
Net Assets£3,817,126£3,342,872£3,260,940£3,163,842£2,579,189£2,550,414
Shareholder Funds£3,817,126£3,342,872£3,260,940£3,163,842£2,579,189£2,550,414

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates7 October 2026
19 August 2026Previous accounting period shortened
10 December 2025Confirmation statement with updates7 October 2025
18 August 2025Total exemption full accounts29 November 2024
8 April 2025Cessation of a person with significant control
Show all recent filings

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