Advanced Property Construction Limited

Active04558349 Private limited company
Incorporated
9 October 2002 (24 years)
Previously known as
Scandia Hus Manufacturing Limited (until 10 November 2023)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Directors
Peter Ronald Dawson
Owned by
Peter Ronald Dawson
Margaret Dawson
Accounts type
Total exemption full
Region
South East
Address
Preston Park House
South Road
Brighton
BN1 6SB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Dawson, Margaret
Secretary · Appointed 18 August 2014
Dawson, Peter Ronald
Director · Appointed 9 October 2002
British
Born October 1958 (68)
Officer history (7 former)
18 August 2014
Appointed Dawson, Margaret as Secretary
18 August 2014
Resigned Baker, Gerard Martin as Secretary
28 March 2013
Resigned Westley, Gunnel Birgitta as Director
28 March 2013
Resigned Watts, Terence Roy as Director
31 May 2008
Resigned Dawson, Allen Robert as Director
9 October 2002
Appointed Dawson, Allen Robert as Director
9 October 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
9 October 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
9 October 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
9 October 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
9 October 2002
Appointed Watts, Terence Roy as Director
9 October 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
9 October 2002
Appointed Westley, Gunnel Birgitta as Director
9 October 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
9 October 2002
Appointed Baker, Gerard Martin as Secretary
9 October 2002
Appointed Dawson, Peter Ronald as Director

Ownership 2 active

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

Peter Ronald Dawson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1958 (68)
Margaret Dawson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)
Former controllers (1)
10 November 2023
Ceased Scandia Hus Limited — Owns 25–50% of shares

Financials

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

Net Assets
£422,446
Cash
£196,316
Employees
1
Debt Ratio
16%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,063,708 £1,059,658 £610,449 £300,380 £422,446
Balance sheet detail
202520242023202220212020
Fixed Assets£253,138£1,017,518£739,498£72,996£123,534
Current Assets£249,873£112,067£1,403,025£2,990,882£3,068,264
Debtors£53,557£74,557£833,109£1,158,036£884,204
Cash£196,316£37,510£311,119£589,815£281,768
Creditors (< 1 year)£80,565£817,001£993,696£1,471,820£1,548,427£1,609,405
Creditors (> 1 year)£0£12,204£42,834£60,254£455,543£513,860
Net Current Assets£169,308(£704,934)(£68,795)£1,442,455£1,458,859
Net Assets£422,446£300,380£610,449£1,059,658£1,063,708
Shareholder Funds£422,446£300,380£610,449£1,059,658£1,063,708

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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