Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Project & Building Consultancy Limited
- Incorporated
- 26 January 2001 (25 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Glenn Dean WrightSimon Richard Anthony GarrardDavid John Goedecke
- Owned by
- Paul Philips
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6-7 New Bridge StreetLondonEC4V 6AB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Wright, Glenn Dean
Director · Appointed 1 May 2023
British
Born November 1975
Garrard, Simon Richard Anthony
Director · Appointed 1 May 2021
British
Born May 1987 (39)
Goedecke, David John
Director · Appointed 1 May 2016
British
Born September 1981 (45)
Slater, Alistair Lawrence
Director · Appointed 1 May 2006
British
Born January 1971 (55)
Philips, Paul
Director · Appointed 6 March 2001
British
Born January 1965 (61)
Officer history (10 former)
28 April 2025
Resigned Jones, Christopher Robert as Director
1 May 2023
Appointed Wright, Glenn Dean as Director
1 May 2022
Appointed Jones, Christopher Robert as Director
1 May 2021
Appointed Garrard, Simon Richard Anthony as Director
3 April 2020
Resigned Grubb, Jonathan Robert as Director
1 August 2017
Appointed Grubb, Jonathan Robert as Director
1 May 2016
Appointed Goedecke, David John as Director
3 August 2015
Resigned Owens, David John as Director
1 May 2015
Appointed Owens, David John as Director
19 December 2011
Resigned Spurrier, Martin James as Secretary
19 December 2011
Resigned Jackson, David Christopher as Director
8 July 2011
Resigned Banks, Ian Timothy as Director
1 January 2007
Appointed Banks, Ian Timothy as Director
1 May 2006
Appointed Slater, Alistair Lawrence as Director
17 March 2006
30 April 2004
1 May 2003
27 March 2001
Appointed Jackson, David Christopher as Director
6 March 2001
6 March 2001
Appointed Spurrier, Martin James as Secretary
6 March 2001
Appointed Philips, Paul as Director
6 March 2001
6 March 2001
26 January 2001
26 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paul Philips
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1965 (61)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £568,838
- Cash
- £641,779
- Employees
- 36
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £37,396 | £30,143 | £39,383 | £57,555 | £50,836 |
| Current Assets | £2,050,894 | £2,585,955 | £2,131,222 | ||
| Debtors | £1,289,948 | £1,275,961 | £1,017,147 | ||
| Cash | £641,779 | £1,056,614 | £760,946 | £1,309,994 | £1,114,075 |
| Creditors (< 1 year) | £1,412,197 | £2,104,506 | £1,222,977 | £1,317,557 | £1,539,844 |
| Creditors (> 1 year) | £0 | £20,000 | £90,000 | £190,000 | £276,755 |
| Net Current Assets | £827,917 | £1,268,398 | £591,378 | ||
| Net Assets | £568,838 | £110,611 | £777,300 | £1,135,953 | £365,459 |
| Shareholder Funds | £568,838 | £110,611 | £777,300 | £1,135,953 | £365,459 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 29 September 2025 | Total exemption full accounts | 30 April 2025 | ||
| 30 April 2025 | Termination of appointment of a director | |||
| 12 February 2025 | Confirmation statement with updates | 26 January 2025 | ||
| 29 November 2024 | Total exemption full accounts | 30 April 2024 |
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