Location Builders Limited

Active03566097 Private limited company
Incorporated
18 May 1998 (28 years)
Industry
Renting and operating of Housing Association real estate (68201)
Owned by
Accounts type
Unaudited abridged
Region
South East
Address
15 Station Approach
Virginia Water
GU25 4DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 March 2004
British
Director · Appointed 30 March 2004
British
Born November 1965
Director · Appointed 25 June 2000
British
Born January 1961 (65)
Officer history (10 former)
16 May 2019
Resigned Mann, Gian Kaur as Director
16 May 2019
Resigned Mann, Balwant Singh as Director
30 March 2004
Resigned Mann, Balwant Singh as Secretary
30 March 2004
Appointed Mann, Davinder Kaur as Director
30 March 2004
Appointed Mann, Gurdip Singh as Secretary
30 March 2004
Appointed Mann, Gian Kaur as Director
25 June 2000
Resigned Ingham, Michael Harry Peter as Secretary
25 June 2000
Appointed Mann, Balwant Singh as Secretary
25 June 2000
Appointed Mann, Gurdip Singh as Director
25 June 2000
Resigned Tchenguiz, Robert as Director
25 June 2000
Resigned Tchenguiz, Vincent Aziz as Director
25 June 2000
Appointed Mann, Balwant Singh as Director
14 September 1998
Resigned White, Paul Robert as Director
14 September 1998
Appointed Ingham, Michael Harry Peter as Secretary
14 September 1998
Appointed Tchenguiz, Robert as Director
14 September 1998
Appointed Tchenguiz, Vincent Aziz as Director
14 September 1998
Resigned Cole, Paul Charles as Secretary
30 July 1998
Appointed Cole, Paul Charles as Secretary
30 July 1998
Appointed White, Paul Robert as Director
30 July 1998
Resigned Graeme, Dorothy May as Nominee Secretary
30 July 1998
Resigned Graeme, Lesley Joyce as Nominee Director
18 May 1998
Appointed Graeme, Dorothy May as Nominee Secretary
18 May 1998
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 2 active

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

Individual · Notified 29 June 2018
Has significant influence or control
British
Born November 1965
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01802779
Former controllers (2)
29 June 2018
Ceased RBC Trustees (Jersey) Ltd — Has significant influence or control
29 June 2018
Ceased Balwant Singh Mann — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Location Builders Limited This company Owns 75–100% of shares
Plahi Property Dealers 34 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£8,298
Current Ratio
26.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,243,323 £1,266,631 £1,287,310 £1,331,075 £1,338,465
Balance sheet detail
202520242023202220212020
Current Assets£1,391,378£1,383,988£1,340,223£1,285,456
Debtors£1,383,080£1,375,171£1,330,223£1,309,154£1,285,456
Cash£8,298£8,817£10,000£0
Creditors (< 1 year)£52,913£52,913£52,913£52,913£42,523£42,133
Net Current Assets£1,338,465£1,331,075£1,287,310£1,266,631£1,243,323
Shareholder Funds£1,338,465£1,331,075£1,287,310£1,266,631£1,243,323

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates18 May 2026
29 December 2025Unaudited abridged accounts31 March 2025
30 July 2025Secretary's details changed
21 May 2025Confirmation statement with no updates18 May 2025
30 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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