Aegis Building Contractors Limited

Active04768903 Private limited company
Incorporated
18 May 2003 (23 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
Keith William Carson
Guy George Wheatley
Owned by
Keith William Carson
Guy George Wheatley
Accounts type
Total exemption full
Region
South West
Address
Unit 12 Old Mills Industrial Estate
Paulton
Bristol
BS39 7SU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Carson, Keith William
Director · Appointed 1 September 2006
British
Born September 1968 (58)
Wheatley, Guy George
Director · Appointed 18 May 2003
British
Born May 1969 (57)
Officer history (2 former)
22 April 2025
Resigned Gilham, Christine as Secretary
1 September 2006
Appointed Carson, Keith William as Director
18 May 2003
Appointed Wheatley, Guy George as Director
18 May 2003
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
18 May 2003
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
18 May 2003
Appointed Gilham, Christine as Secretary

Ownership 2 active

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

Keith William Carson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)
Guy George Wheatley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)

Financials

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

Net Assets
£24,730
Cash
£17,787
Employees
3
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £1,460 £998 £1,717 £21,261 £19,942 £24,730
Balance sheet detail
202520242023202220212020
Fixed Assets£23,096£28,250£34,314£16,622£20,871
Current Assets£34,064£17,442£16,906£16,295£17,581£22,438
Debtors£1,608£2,000
Cash£17,787£2,442£1,906£2,605£5,973
Creditors (< 1 year)£32,430£29,959£27,818£33,205£38,995
Creditors (> 1 year)£2,854
Net Current Assets£1,634(£8,308)(£13,053)(£11,523)(£15,624)(£16,557)
Net Assets£24,730£19,942£21,261£1,717£998£1,460
Shareholder Funds£1,460

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates18 May 2026
29 August 2025Total exemption full accounts31 May 2025
27 May 2025Confirmation statement with no updates18 May 2025
22 April 2025Termination of appointment of a secretary
14 January 2025Total exemption full accounts31 May 2024
Show all recent filings

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