NG Build Limited

Active05019889 Private limited company
Incorporated
20 January 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Neil Stennett
Guy Roger Stennett
Owned by
Neil Stennett
Guy Roger Stennett
Accounts type
Total exemption full
Region
Yorkshire
Address
16 Blenheim Road
Wakefield
WF1 3JZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Stennett, Guy Roger, Mr.
Secretary · Appointed 26 September 2006
United Kingdom
Stennett, Neil
Director · Appointed 26 September 2006
English
Born February 1964 (62)
Stennett, Guy Roger, Mr.
Director · Appointed 28 January 2004
United Kingdom
Born October 1959 (67)
Officer history (6 former)
26 September 2006
Appointed Stennett, Guy Roger, Mr. as Secretary
26 September 2006
Appointed Stennett, Neil as Director
26 September 2006
Resigned Rosewood Corporate Finance Limited as Corporate Secretary
22 June 2004
Appointed Rosewood Corporate Finance Limited as Corporate Secretary
21 June 2004
Resigned Stennett, Guy Roger, Mr. as Secretary
14 March 2004
Resigned Stennett, Neil as Director
28 January 2004
Appointed Stennett, Neil as Director
28 January 2004
Appointed Stennett, Guy Roger, Mr. as Secretary
28 January 2004
Appointed Stennett, Guy Roger, Mr. as Director
28 January 2004
Resigned Pemex Services Limited as Corporate Nominee Secretary
28 January 2004
Resigned Amersham Services Limited as Corporate Nominee Director
28 January 2004
Resigned Pemex Services Limited as Corporate Nominee Director
20 January 2004
Appointed Pemex Services Limited as Corporate Nominee Secretary
20 January 2004
Appointed Amersham Services Limited as Corporate Nominee Director
20 January 2004
Appointed Pemex Services Limited as Corporate Nominee Director

Ownership 2 active

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

Neil Stennett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born February 1964 (62)
Guy Roger Stennett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
United Kingdom
Born October 1959 (67)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£104,755
Cash
£102
Profit
(£39,560)
Debt Ratio
95%
Current Ratio
0.3x
Return on Equity
-38%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2025 2026 £255,444 £266,500 £275,693 £144,315 £104,755
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,016,666£2,016,666£2,198,692£2,198,692£2,198,692£2,198,692£2,198,692
Current Assets£7,248£6,803£2,252£33,410£52,935£39,830£24,775
Debtors£7,146£6,701
Cash£102£102
Creditors (< 1 year)£23,277£15,358£5,916£301£288£290£252
Creditors (> 1 year)£2,052,057£2,021,209£2,140,418£2,121,418£2,121,418£2,121,418£2,121,476
Net Current Assets(£16,029)(£8,555)£54,669£41,488£26,233
Net Assets£104,755£144,315£275,693£266,500£255,444
Shareholder Funds£104,755£144,315£203,352£261,391£275,693£266,500£255,444

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Total exemption full accounts31 January 2026
27 January 2026Confirmation statement with no updates20 January 2026
9 October 2025Director's details changed
18 June 2025Total exemption full accounts31 January 2025
10 February 2025Confirmation statement with no updates20 January 2025
Show all recent filings

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