Pixiebuild Properties Limited

Active03336199 Private limited company
Incorporated
19 March 1997 (29 years)
Industry
Development of building projects (41100)
Directors
Owned by
John Henwood
Accounts type
Micro entity
Region
South East
Address
5 The Square
Bagshot
GU19 5AX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 1997
British
Born September 1948 (78)
Officer history (4 former)
30 March 2025
Resigned Ross, Adrienne Sarah Leigh as Secretary
12 April 2003
Resigned Henwood, John as Secretary
7 May 1997
Appointed Henwood, John as Director
7 May 1997
Appointed Henwood, John as Secretary
7 May 1997
Appointed Ross, Adrienne Sarah Leigh as Secretary
7 May 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 May 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 March 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 March 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

John Henwood
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1949 (77)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£139,574
Debt Ratio
26%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £101,906 £114,415 £119,538 £124,387 £134,494 £142,411 £139,574
Balance sheet detail
2025202420232022202120202019
Fixed Assets£180,000£180,074£180,444£181,108£180,891£180,000£180,000
Current Assets£8,599£3,731£3,070£15,884£5,603£8,714£815
Creditors (< 1 year)£49,025£41,394£49,020£72,605£66,956£74,299£78,909
Net Current Assets(£40,426)(£37,663)(£45,950)(£56,721)(£61,353)(£65,585)(£78,094)
Net Assets£139,574£142,411£134,494£124,387£119,538£114,415£101,906
Shareholder Funds£139,574£142,411£134,494£124,387£119,538£114,415£101,906

Filings

Filing history not loaded yet. See it on Companies House

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