Horizon Construction (East Anglia) Limited

Active03709881 Private limited company
Incorporated
9 February 1999 (27 years)
Previously known as
Horizon Construction Management (East Anglia) Limited (until 17 February 2016)
Industry
Development of building projects (41100)
Directors
Richard Jonathan Bates
Mitchell John Fletcher
Accounts type
Total exemption full
Region
East of England
Address
Mulberry House Stephenson Road
Severalls Industrial Park
Colchester
CO4 9QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Bates, Richard Jonathan
Director · Appointed 17 November 2025
British
Born October 1989 (37)
Fletcher, Mitchell John
Director · Appointed 17 November 2025
British
Born January 1985 (41)
Officer history (6 former)
17 November 2025
Resigned Tilley, Steven as Secretary
17 November 2025
Appointed Fletcher, Mitchell John as Director
17 November 2025
Resigned Tilley, Steven as Director
17 November 2025
Appointed Bates, Richard Jonathan as Director
17 November 2025
Resigned Holding, Philip John as Director
21 February 2022
Resigned Bynoe, Matthew Gore as Director
1 April 2015
Appointed Bynoe, Matthew Gore as Director
9 February 1999
Appointed Theydon Nominees Limited as Corporate Nominee Director
9 February 1999
Resigned Theydon Nominees Limited as Corporate Nominee Director
9 February 1999
Appointed Tilley, Steven as Secretary
9 February 1999
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
9 February 1999
Appointed Holding, Philip John as Director
9 February 1999
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
9 February 1999
Appointed Tilley, Steven as Director

Ownership 1 active

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

Corporate entity · Notified 17 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16569907
Former controllers (2)
17 November 2025
Ceased Philip John Holding — Owns 25–50% of shares
17 November 2025
Ceased Steven Tilley — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Horizon Construction (East Anglia) Limited This company Owns 75–100% of shares
Horizon Construction (London) Ltd Owns 75–100% of shares

Financials

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

Net Assets
£90,526
Cash
£402,651
Employees
31
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £909,790 £770,782 £59,345 £238,891 £471,050 £90,526
Balance sheet detail
202520242023202220212020
Fixed Assets£144,377£104,282£154,108£170,223£278,156£258,280
Current Assets£5,143,695£4,077,861£4,937,174£4,340,476£4,325,533£4,587,145
Debtors£4,741,044£3,478,018£4,011,239£3,779,353£2,995,553£3,369,286
Cash£402,651£599,843£925,935£561,123£1,329,980£1,217,859
Creditors (< 1 year)£5,077,717£3,548,678£4,646,341£4,224,769£3,570,564£3,893,756
Creditors (> 1 year)£119,829£150,816£185,368£203,031£244,345£12,100
Net Current Assets£65,978£529,183£290,833£115,707£754,969£693,389
Net Assets£90,526£471,050£238,891£59,345£770,782£909,790
Shareholder Funds£90,526£471,050£238,891£59,345£770,782£909,790

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Total exemption full accounts31 March 2025
21 November 2025Appointment of a director
21 November 2025Appointment of a director
21 November 2025Termination of appointment of a secretary
21 November 2025Termination of appointment of a director
Show all recent filings

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