Total Building Control Ltd

Active05034670 Private limited company
Incorporated
4 February 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Sarah Evans-Prior
Charles Hamish Mclean
Accounts type
Total exemption full
Region
Wales
Address
Unit 8 Langdon House Langdon Road
Sa1 Waterfront
Swansea
SA1 8QY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Evans-Prior, Sarah
Director · Appointed 31 March 2023
British
Born December 1973 (52)
Mclean, Charles Hamish
Director · Appointed 31 March 2023
British
Born December 1967 (58)
Director · Appointed 29 August 2018
British
Born November 1968
Ofomah, Andrew Lawrence
Director · Appointed 29 August 2018
British
Born July 1964 (62)
Officer history (6 former)
31 March 2023
Appointed Mclean, Charles Hamish as Director
31 March 2023
Resigned Brown, Richard as Director
31 March 2023
Resigned Bain, Ian Martin as Director
31 March 2023
Appointed Evans-Prior, Sarah as Director
29 August 2018
Resigned Bain, Lynne Maureen as Director
29 August 2018
Appointed Lewis, Nicola Jayne as Director
29 August 2018
Appointed Ofomah, Andrew Lawrence as Director
29 August 2018
Appointed Brown, Richard as Director
29 August 2018
Resigned Bain, Lynne Maureen as Secretary
16 February 2004
Appointed Bain, Lynne Maureen as Director
16 February 2004
Appointed Bain, Ian Martin as Director
16 February 2004
Appointed Bain, Lynne Maureen as Secretary
9 February 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 February 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
4 February 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 February 2004
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

Corporate entity · Notified 29 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11013060
Former controllers (2)
29 August 2018
Ceased Ian Martin Bain — Owns 50–75% of shares
29 August 2018
Ceased Lynne Maureen Bain — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Total Building Control Group Ltd Owns 75–100% of shares
Total Building Control Ltd This company Owns 75–100% of shares

Financials

Net Assets
£434,820
Cash
£1,118,646
Employees
67
Debt Ratio
66%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,328,511 £1,563,999 £896,446 £203,295 £327,776 £434,820
Balance sheet detail
202520242023202220212020
Fixed Assets£35,411£50,185£59,614£70,894£70,769£52,178
Current Assets£1,241,896£812,226£845,672£1,495,873£2,039,639£1,586,386
Debtors£123,250£182,380£244,570£300,523£895,697£1,160,642
Cash£1,118,646£629,846£601,102£1,195,350£1,143,942£425,744
Net Current Assets£407,375£289,251£155,957£838,443£1,504,385£1,283,945
Net Assets£434,820£327,776£203,295£896,446£1,563,999£1,328,511

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates3 February 2026
16 July 2025Total exemption full accounts31 March 2025
3 February 2025Confirmation statement with no updates3 February 2025
6 July 2024Total exemption full accounts31 March 2024
7 February 2024Confirmation statement with no updates3 February 2024
Show all recent filings

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