Build1 Limited

In liquidation05206257 Private limited company
Incorporated
16 August 2004 (22 years)
Previously known as
Quayside Developments (Devon) Limited (until 30 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
West Midlands
Address
79 Caroline Street
Birmingham
B3 1UP

Filing status

Accounts due
31 May 2026
Last accounts
31 August 2024
Conf. stmt due
30 August 2026
Last conf. stmt
16 August 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2015
British
Born June 1968 (58)
Secretary · Appointed 16 August 2004
British
Director · Appointed 16 August 2004
British
Born July 1967 (59)
Officer history (2 former)
23 October 2015
Appointed Hughes, Christopher as Director
16 August 2004
Appointed Donald, Karen as Secretary
16 August 2004
Appointed Donald, Mark as Director
16 August 2004
Appointed Theydon Secretaries Limited as Corporate Secretary
16 August 2004
Resigned Theydon Secretaries Limited as Corporate Secretary
16 August 2004
Appointed Theydon Nominees Limited as Corporate Nominee Director
16 August 2004
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15435252
Former controllers (2)
31 January 2024
Ceased Mark Donald — Owns 25–50% of shares
31 January 2024
Ceased Christopher Hughes — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Build1 Limited This company In liquidationOwns 75–100% of shares
H2land Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2024 · total exemption full accounts

Net Assets
£8,514
Cash
£1,598
Employees
2
Debt Ratio
88%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £51,490 £99,580 £252,874 £205,862 £213,948 £8,514
Balance sheet detail
202420232022202120202019
Fixed Assets£9,512£12,732£302
Current Assets£64,225£422,034£293,678£356,486£1,807,561£1,137,900
Debtors£7,670£217,466
Cash£1,598£6,997
Creditors (< 1 year)£63,773£218,851£118,118£103,612£1,707,981£1,086,410
Net Current Assets£452£203,183£205,560£252,874£99,580£51,490
Net Assets£8,514£213,948£205,862£252,874£99,580£51,490
Shareholder Funds£8,514£213,948£205,862£252,874£99,580£51,490

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Return of final meeting in a creditors' voluntary winding up

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