Aldwick Building Company Limited

Active03559301 Private limited company
Incorporated
7 May 1998 (28 years)
Industry
Development of building projects (41100)
Controlled by
Michael Anthony Travis Doig
Accounts type
Total exemption full
Region
East of England
Address
260 - 270 Butterfield
Great Marlings
Luton
LU2 8DL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Doig, Samantha Eloise
Secretary · Appointed 7 September 2026
Director · Appointed 8 May 1998
British
Born March 1958 (68)
Officer history (3 former)
7 September 2026
Appointed Doig, Samantha Eloise as Secretary
16 July 2015
Resigned Martin, John Colin as Secretary
8 May 1998
Appointed Doig, Michael Anthony Travis as Director
8 May 1998
Appointed Martin, John Colin as Secretary
7 May 1998
Appointed Semken Limited as Corporate Nominee Secretary
7 May 1998
Resigned Semken Limited as Corporate Nominee Secretary
7 May 1998
Appointed Lufmer Limited as Corporate Nominee Director
7 May 1998
Resigned Lufmer Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 7 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born March 1958 (68)

Financials

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

Net Assets
(£61,129)
Cash
£561
Employees
3
Debt Ratio
159%
Current Ratio
0.6x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2024 2025 £212 (£22,356) £73,252 £26,236 (£61,129)
Balance sheet detail
202520242023202220212020
Fixed Assets£5,581£6,157£7,381£8,347£20,092
Current Assets£97,463£182,476£434,042£171,548£173,730
Debtors£96,902£174,679£286,785£107,661£73,214
Cash£561£7,797£75,257£5,887£40,516
Creditors (< 1 year)£161,930£150,858£353,720£336,769£148,688
Creditors (> 1 year)£855£10,000£20,000£30,000£51,977£55,059
Net Current Assets(£64,467)£31,618£97,273£22,860£38,996
Net Assets(£61,129)£26,236£73,252(£22,356)£212
Shareholder Funds(£61,129)£26,236£73,252

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Appointment of a secretary
8 June 2026Confirmation statement with no updates17 May 2026
26 February 2026Total exemption full accounts31 May 2025
22 May 2025Confirmation statement with no updates17 May 2025
28 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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