Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Bace Construction Consultants Ltd
- Incorporated
- 21 June 2004 (22 years)
- Previously known as
- JLQS Ltd (until 25 February 2017)Janes Lathwood Limited (until 12 January 2015)This list may be incomplete. See all names on Companies House
- Industry
- Quantity surveying activities (74902)
- Directors
- Lee Haden
- Owned by
- Simon Nicholas Janes
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- The FoliumOffice 1015-8Caroline StreetBirminghamB3 1TW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Haden, Lee
Director · Appointed 31 October 2019
British
Born May 1975 (51)
Secretary · Appointed 21 June 2004
British
Director · Appointed 21 June 2004
British
Born March 1964 (62)
Officer history (4 former)
31 October 2019
Appointed Haden, Lee as Director
23 August 2019
Resigned Ward, Helen Louise as Director
4 July 2017
Appointed Ward, Helen Louise as Director
31 March 2013
Resigned Lathwood, Mark Andrew as Director
21 June 2004
21 June 2004
21 June 2004
21 June 2004
21 June 2004
21 June 2004
21 June 2004
Appointed Lathwood, Mark Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born March 1964 (62)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £257,656
- Cash
- £209,322
- Debt Ratio
- 43%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,003 | £11,962 | £6,743 | £5,882 | £6,906 | £11,638 |
| Current Assets | £442,778 | £416,359 | £398,172 | £585,033 | £507,187 | £519,504 |
| Debtors | £203,656 | £292,139 | £197,054 | £399,117 | £287,803 | £310,700 |
| Cash | £209,322 | £71,566 | £153,618 | £144,616 | £155,057 | £193,804 |
| Creditors (< 1 year) | £191,874 | £183,472 | £169,616 | £339,176 | £336,731 | £262,877 |
| Net Current Assets | £250,904 | £232,887 | £228,556 | £245,857 | £170,456 | £256,627 |
| Net Assets | £257,656 | £241,817 | £233,613 | £250,621 | £176,143 | £266,261 |
| Shareholder Funds | £257,656 | £241,817 | £233,613 | £250,621 | £176,143 | £266,261 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 4 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 June 2025 | Confirmation statement with no updates | 18 June 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 23 July 2024 | Confirmation statement with no updates | 18 June 2024 |
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