House Builder XL Limited

Active03959121 Private limited company
Incorporated
29 March 2000 (26 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
South West
Address
Here Bath Road
Arnos Vale
Bristol
BS4 3AP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Pizzey, James Lawrence
Director · Appointed 8 December 2008
British
Born October 1980 (46)
Director · Appointed 15 March 2005
British
Born June 1978 (48)
Director · Appointed 15 March 2005
British
Born May 1977 (49)
Director · Appointed 29 April 2000
British
Born September 1953 (73)
Officer history (5 former)
2 April 2015
Resigned Wild, Martin Peter as Director
3 May 2012
Resigned Thacker, Robert as Secretary
8 December 2008
Appointed Pizzey, James Lawrence as Director
1 December 2008
Resigned Thacker, Robert as Director
15 March 2005
Appointed Mulgrew, Joanna Mary as Director
15 March 2005
Appointed Mulgrew, Steven as Director
29 April 2000
Appointed Wild, Adrian Lawrence as Director
29 April 2000
Appointed Thacker, Robert as Secretary
29 April 2000
Appointed Wild, Martin Peter as Director
29 April 2000
Appointed Thacker, Robert as Director
29 April 2000
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
29 April 2000
Resigned Corporate Administration Services Limited as Corporate Nominee Director
29 March 2000
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
29 March 2000
Appointed Corporate Administration Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09500190
Former controllers (1)
5 August 2024
Ceased Adrian Lawrence Wild — Owns 75–100% of shares (as a firm)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

HBXL Professional Services Limited Owns 75–100% of shares
House Builder XL Limited This company Owns 75–100% of shares
Integro Construction Software Limited Owns 75–100% of shares
Wildcode Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Employees
8

Trend

Employees
0 5 10 2020 2021 2022 2023 2024 2025 4 4 4 4 5 8
Balance sheet detail
202520242023202220212020
Fixed Assets£4,184£4,787£6,285£6,222£3,457
Current Assets£2,719,714£2,516,555£2,310,886£2,159,254
Debtors£2,555,680£2,336,642£2,050,003£1,943,473
Cash£163,402£178,769£259,557£214,455
Creditors (< 1 year)£665,022£702,043£813,248
Creditors (> 1 year)£206,253£166,982£229,093
Net Current Assets£2,018,487£1,851,533£1,608,843£1,346,006
Net Assets£1,885,310£1,651,565£1,448,083£1,120,370
Shareholder Funds£1,885,310£1,651,565£1,448,083£1,120,370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates9 September 2026
9 June 2026Total exemption full accounts30 September 2025
9 September 2025Confirmation statement with no updates9 September 2025
4 July 2025Registered office address changed
31 January 2025Total exemption full accounts30 September 2024
Show all recent filings

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