Original Construction Company Limited

Active03259830 Private limited company
Incorporated
7 October 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South West
Address
1 Avon Cottages
Avon Lane
Saltford
Bristol
BS31 3ET

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2022
French
Born January 1973 (53)
Director · Appointed 1 June 2000
British
Born January 1957 (69)
Secretary · Appointed 1 June 2000
British
Officer history (7 former)
19 February 2022
Appointed Baudot, Murielle Cecile Therese as Director
26 July 2016
Resigned Wilson, Alan Edward as Director
26 July 2016
Resigned Williamson, Bruce John as Director
16 January 2002
Resigned Williamson, Bruce John as Secretary
1 June 2000
Appointed Shipley, Clive Richard as Secretary
1 June 2000
Appointed Shipley, Clive Richard as Director
24 March 1997
Resigned Shipley, Clive Richard as Director
24 March 1997
Appointed Williamson, Bruce John as Director
24 March 1997
Appointed Williamson, Bruce John as Secretary
24 March 1997
Resigned Shipley, Clive Richard as Secretary
23 October 1996
Appointed Shipley, Clive Richard as Secretary
23 October 1996
Appointed Wilson, Alan Edward as Director
23 October 1996
Appointed Shipley, Clive Richard as Director
23 October 1996
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
23 October 1996
Resigned Bourse Securities Limited as Corporate Nominee Director
7 October 1996
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
7 October 1996
Appointed Bourse Securities Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12617400
Former controllers (1)
8 March 2021
Ceased Clive Richard Shipley — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Original Construction Company Limited This company Owns 75–100% of shares
Durley Farm Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£88
Current Ratio
0.9x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2025 £187,988 £173,566 £329,028 (£2,766) (£3,931) (£5,161)
Balance sheet detail
202520232022202120202019
Fixed Assets£100£100£100£100
Current Assets£44,907£44,470£44,558£372,794£958,410£953,576
Debtors£111£11,782£9,030
Cash£88£127£116£789£4,157£2,075
Creditors (< 1 year)£50,168£48,501£47,424£43,866£784,944£765,688
Net Current Assets(£5,261)(£4,031)(£2,866)£328,928£173,466£187,888
Shareholder Funds(£5,161)(£3,931)(£2,766)£329,028£173,566£187,988

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates7 October 2026
13 January 2026Total exemption full accounts30 April 2025
8 October 2025Confirmation statement with no updates7 October 2025
15 January 2025Current accounting period extended
14 October 2024Confirmation statement with no updates7 October 2024
Show all recent filings

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