Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Building Controls Maintenance Limited
- Incorporated
- 16 December 2003 (22 years)
- Industry
- Other construction installation (43290)
- Directors
- Robert Mark StephensRyan Richard PhillipsJoanne Sara Phelps
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 10 Heol ErwinCardiffCF14 6QP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Stephens, Robert Mark
Director · Appointed 1 November 2025
British
Born March 1978 (48)
Phillips, Ryan Richard
Director · Appointed 13 July 2023
British
Born December 1973 (52)
Phelps, Joanne Sara
Secretary · Appointed 9 February 2023
Phelps, Joanne Sara
Director · Appointed 30 September 2015
British
Born March 1964 (62)
Phelps, Mark Richard
Director · Appointed 1 August 2005
British
Born March 1964 (62)
Officer history (5 former)
1 November 2025
Appointed Stephens, Robert Mark as Director
13 July 2023
Appointed Phillips, Ryan Richard as Director
30 March 2023
Resigned Ford, Tracey Joanna Elizabeth as Director
30 March 2023
9 February 2023
Resigned Ford, Tracey Joanna Elizabeth as Secretary
9 February 2023
Appointed Phelps, Joanne Sara as Secretary
30 September 2015
Appointed Phelps, Joanne Sara as Director
1 August 2005
Appointed Phelps, Mark Richard as Director
16 December 2003
16 December 2003
Appointed Ford, Tracey Joanna Elizabeth as Secretary
16 December 2003
16 December 2003
16 December 2003
16 December 2003
Appointed Ford, Tracey Joanna Elizabeth as Director
16 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16126507
Former controllers (3)
2 April 2026
Ceased Joanne Sara Phelps — Owns 25–50% of shares
2 April 2026
Ceased Mark Richard Phelps — Owns 50–75% of shares
30 April 2023
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £235,271
- Cash
- £346,963
- Profit
- £277,249
- Employees
- 9
- Debt Ratio
- 66%
- Current Ratio
- 1.5x
- Return on Equity
- 118%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £14,018 | £14,773 | £2,048 | £4,785 | £11,379 |
| Current Assets | £670,154 | £527,787 | £416,255 | £546,610 | £452,261 |
| Debtors | £318,691 | £432,302 | £158,649 | £299,493 | £270,262 |
| Cash | £346,963 | £90,485 | £252,606 | £242,117 | £176,999 |
| Creditors (< 1 year) | £445,397 | £441,697 | £182,131 | £331,165 | £260,064 |
| Creditors (> 1 year) | £114,954 | ||||
| Net Current Assets | £224,757 | £86,090 | £234,124 | £215,445 | £192,197 |
| Net Assets | £235,271 | (£16,898) | £235,783 | £219,321 | £201,414 |
| Shareholder Funds | £235,271 | (£16,898) | £235,783 | £219,321 | £201,414 |
| Turnover | £1,059,589 | ||||
| Cost of Sales | £652,932 | ||||
| Gross Profit | £406,657 | ||||
| Admin Expenses | £206,543 | ||||
| Operating Profit | £200,114 | ||||
| Profit Before Tax | £200,214 | ||||
| Tax | £38,100 | ||||
| Profit for Period | £277,249 | £174,999 | £205,662 | £171,489 | £162,114 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 12 May 2026 | Confirmation statement with updates | 5 May 2026 | ||
| 16 April 2026 | Cessation of a person with significant control | |||
| 16 April 2026 | Cessation of a person with significant control | |||
| 15 April 2026 | Registration of a charge |
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