G.R. Sclater Building Co Limited

Active03544892 Private limited company
Incorporated
14 April 1998 (28 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
Glenn Robert Sclater
Helen Elizabeth Sclater
Owned by
Glenn Robert Sclater
Helen Elizabeth Sclater
Accounts type
Total exemption full
Address
Apple Orchard Farm
Fenn Lanes
Dadlington
Nuneaton
CV13 6DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Sclater, Helen Elizabeth
Secretary · Appointed 14 April 1998
British
Sclater, Glenn Robert
Director · Appointed 14 April 1998
British
Born February 1968 (58)
Sclater, Helen Elizabeth
Director · Appointed 14 April 1998
British
Born February 1968 (58)
Officer history (2 former)
14 April 1998
Appointed Sclater, Helen Elizabeth as Secretary
14 April 1998
Appointed Sclater, Glenn Robert as Director
14 April 1998
Appointed Sclater, Helen Elizabeth as Director
14 April 1998
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
14 April 1998
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
14 April 1998
Appointed Ar Nominees Limited as Corporate Nominee Director
14 April 1998
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Glenn Robert Sclater
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)
Helen Elizabeth Sclater
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)

Financials

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

Net Assets
£10
Employees
3
Debt Ratio
100%
Current Ratio
0.7x

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2024 2025 £110 £895 £41 £95 £10
Balance sheet detail
202520242023202220212020
Fixed Assets£29,597£32,739£33,616£39,779£44,162
Current Assets£59,725£72,911£64,533£38,116£11,014
Debtors£34,046£55,631£39,533£15,397£11,014
Cash£0£17,719£0
Creditors (< 1 year)£82,561£98,804£81,218£95,553£74,445£52,511
Net Current Assets(£22,836)(£25,893)(£31,020)(£36,329)(£41,497)
Net Assets£10£95£41£895£110
Shareholder Funds£10£95£41£895£110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates14 April 2026
29 December 2025Total exemption full accounts31 March 2025
2 May 2025Confirmation statement with updates14 April 2025
31 December 2024Total exemption full accounts31 March 2024
29 April 2024Confirmation statement with updates14 April 2024
Show all recent filings

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