City Build Manchester Limited

Active03414425 Private limited company
Incorporated
4 August 1997 (29 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Full
Region
North West
Address
Thomas House
Pope Lane
Whitestake Preston
PR4 4AZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2011
British
Born August 1974 (52)
Director · Appointed 10 July 1998
British
Born September 1971 (55)
Secretary · Appointed 11 November 1997
British
Director · Appointed 4 August 1997
British
Born August 1960 (66)
Officer history (3 former)
22 October 2018
Resigned Petrie, Andrew William as Director
6 April 2011
Appointed Rexstraw, Toby Jonathan as Director
10 July 1998
Appointed Berry, Martin John, Dr as Director
11 November 1997
Appointed Haley, Timothy John as Secretary
11 November 1997
Appointed Petrie, Andrew William as Director
11 November 1997
Resigned Heming, Martin Clifton as Secretary
4 August 1997
Appointed Haley, Timothy John as Director
4 August 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 August 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 August 1997
Appointed Heming, Martin Clifton as Secretary

Ownership 1 active

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

Corporate entity · Notified 21 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11302206
Former controllers (3)
21 October 2018
Ceased Jane Patricia Petrie — Owns 50–75% of shares
21 October 2018
Ceased Martin John Berry — Has significant influence or control
21 October 2018
Ceased Andrew William Petrie — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

City Build Manchester Limited This company Owns 75–100% of shares
Lignify Ltd Owns 75–100% of shares

Financials

Net Assets
£1,252,488
up £105,943 (9%)
Cash
£2,363,078
up £815,512 (53%)
Employees
41
up 4 (11%)
Debt Ratio
78%
Current Ratio
1.2x
Balance sheet detail
2020
Fixed Assets£191,124
Current Assets£5,554,537
Debtors£3,191,459
Cash£2,363,078
Creditors (< 1 year)£4,456,859
Net Current Assets£1,097,678
Net Assets£1,252,488
Shareholder Funds£1,252,488

Filings 97

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates4 August 2026
22 July 2026Satisfaction of a charge in full
22 July 2026Satisfaction of a charge in full
17 February 2026Full accounts31 August 2025
19 August 2025Confirmation statement with no updates4 August 2025
Show all 97 filings

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