Aztec Specialist Building Solutions Ltd

Active04465972 Private limited company
Incorporated
20 June 2002 (24 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Rachel Tina Lane
Owned by
Rachel Tina Lane
Accounts type
Micro entity
Address
Werth Cottage
Werth Lane
Chaceley
GL19 4EE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lane, Rachel
Secretary · Appointed 21 January 2008
British
Lane, Rachel Tina
Director · Appointed 1 July 2002
British
Born May 1967 (59)
Officer history (6 former)
14 January 2010
Resigned Hughes, Donald Jeffrey Styles as Director
21 January 2008
Appointed Lane, Rachel as Secretary
21 January 2008
Resigned Webb, Angela as Secretary
19 June 2007
Resigned Martin Hughes, Laura Helen as Director
19 June 2007
Appointed Hughes, Donald Jeffrey Styles as Director
15 June 2005
Appointed Webb, Angela as Secretary
15 June 2005
Resigned Tomlin, David as Secretary
3 July 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 July 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 July 2002
Appointed Tomlin, David as Secretary
1 July 2002
Appointed Martin Hughes, Laura Helen as Director
1 July 2002
Appointed Lane, Rachel Tina as Director
20 June 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 June 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Rachel Tina Lane
Individual · Notified 1 January 2017
Owns 75–100% of shares
British
Born May 1967 (59)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£85,907
Debt Ratio
30%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £71,325 £74,276 £72,798 £96,224 £78,406 £83,060 £85,907
Balance sheet detail
2025202420232022202120202019
Fixed Assets£83,948£84,248£48,586£41,121£5,510£10,510£15,510
Current Assets£39,061£65,676£83,474£77,074£103,925£83,904£88,613
Creditors (< 1 year)£37,102£66,864£53,654£21,971£36,637£20,138£32,798
Net Current Assets£1,959(£1,188)£29,820£55,103£67,288£63,766£55,815
Net Assets£85,907£83,060£78,406£96,224£72,798£74,276£71,325
Shareholder Funds£85,907£83,060£78,406£96,224£72,798£74,276£71,325

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates20 June 2026
29 April 2026Micro company accounts31 July 2025
21 June 2025Confirmation statement with no updates20 June 2025
30 April 2025Micro company accounts31 July 2024
31 July 2024Confirmation statement with no updates20 June 2024
Show all recent filings

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