London Building Equipment (UK) Limited

Active03808747 Private limited company
Incorporated
16 July 1999 (27 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
South East
Address
Fawley House 2 Regatta Place
Marlow Road
Bourne End
SL8 5TD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mcgowan, Thomas
Director · Appointed 9 December 2015
British
Born August 1968 (58)
Director · Appointed 30 July 2007
British
Born February 1979 (47)
Director · Appointed 16 July 1999
British
Born October 1937 (89)
Officer history (4 former)
1 June 2016
Resigned Sharma, Anup Kumar as Secretary
9 December 2015
Appointed Mcgowan, Thomas as Director
31 January 2011
Resigned Sharma, Anup Kumar as Director
12 November 2010
Appointed Sharma, Anup Kumar as Director
30 July 2007
Appointed Woolger, Jane Elizabeth as Director
16 July 1999
Appointed Lee, Brian Colin as Director
16 July 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
16 July 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
16 July 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
16 July 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
16 July 1999
Appointed Sharma, Anup Kumar as Secretary

Ownership 1 active

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

Corporate entity · Notified 17 April 2019
Owns 75–100% of shares
Limited Company
Reg. no. 11449959
Former controllers (1)
17 April 2019
Ceased Brian Colin Lee — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

London Building Equipment (UK) Limited This company Owns 75–100% of shares
London Building Properties Limited Owns 75–100% of shares

Financials

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

Net Assets
£4,140,677
Cash
£531,767
Employees
12
Debt Ratio
14%
Current Ratio
7.5x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £4,080,858 £4,267,549 £3,686,670 £3,739,475 £3,879,908 £3,999,648 £4,140,677
Balance sheet detail
2025202420232022202120202019
Fixed Assets£329,410£401,979£188,729£166,840£176,382£226,347£1,016,297
Current Assets£4,494,817£4,230,507£4,248,259£4,163,891£3,897,867£4,675,545£3,667,722
Debtors£2,975,030£2,326,781£2,076,945£1,875,733£1,881,750£1,197,995
Cash£531,767£312,350£533,101£573,569£334,007£1,108,417£590,870
Creditors (< 1 year)£601,198£532,542£510,127£559,759£351,966£584,187£565,445
Creditors (> 1 year)£0£7,426£32,693
Net Current Assets£3,893,619£3,697,965£3,738,132£3,604,132£3,545,901£4,091,358£3,102,277
Net Assets£4,140,677£3,999,648£3,879,908£3,739,475£3,686,670£4,267,549£4,080,858
Shareholder Funds£3,999,648£3,879,908£3,739,475£3,686,670£4,267,549£4,080,858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Total exemption full accounts31 July 2025
20 April 2026Confirmation statement with no updates26 March 2026
5 March 2026Registered office address changed
7 April 2025Confirmation statement with no updates26 March 2025
23 January 2025Total exemption full accounts31 July 2024
Show all recent filings

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