Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Build Consultants Limited
- Incorporated
- 1 October 2004 (22 years)
- Industry
- Management consultancy activities other than financial management (70229) Other engineering activities (71129)
- Directors
- Malcolm Lewis RandallMarianne Naomi Randall
- Owned by
- Malcolm Lewis Randall
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- The Hive School HillWhimpleExeterEX5 2TS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Randall, Malcolm Lewis
Director · Appointed 15 May 2023
British
Born September 1953 (73)
Randall, Marianne Naomi
Director · Appointed 18 July 2022
British
Born January 1959 (67)
Officer history (8 former)
13 October 2023
Resigned Olive, Todd Lucas as Director
15 May 2023
Appointed Randall, Malcolm Lewis as Director
18 July 2022
Appointed Randall, Marianne Naomi as Director
3 November 2021
Resigned Jones, Madeleine Susan Elizabeth as Director
25 June 2021
Resigned Randall, Malcolm Lewis as Director
25 June 2021
Resigned Randall, Marianne Naomi as Secretary
25 June 2021
Resigned Randall, Marianne Naomi as Director
24 June 2021
Appointed Jones, Madeleine Susan Elizabeth as Director
19 March 2021
Appointed Olive, Todd Lucas as Director
2 October 2006
Appointed Randall, Marianne Naomi as Secretary
2 October 2006
14 June 2006
14 June 2006
Resigned Randall, Marianne Naomi as Secretary
1 October 2004
Appointed Randall, Marianne Naomi as Secretary
1 October 2004
Appointed Randall, Malcolm Lewis as Director
1 October 2004
1 October 2004
Appointed Randall, Marianne Naomi as Director
1 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Malcolm Lewis Randall
Individual · Notified 13 October 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1953 (73)
Former controllers (4)
13 October 2023
Ceased Todd Lucas Olive — Owns 50–75% of shares
3 November 2021
Ceased Madeleine Susan Elizabeth Jones — Owns 25–50% of shares
19 April 2021
Ceased Malcolm Lewis Randall — Owns 50–75% of shares
19 April 2021
Ceased Marianne Naomi Randall — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Cash
- £5,814
- Current Ratio
- 0.4x
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,660 | £8,751 | £11,083 | £30,273 | £28,847 | £8,533 | £11,311 |
| Current Assets | £15,228 | £25,962 | £64,045 | £140,379 | £68,152 | £193,772 | £120,757 |
| Debtors | £9,414 | £17,834 | £44,829 | £54,076 | £48,021 | £94,578 | £94,038 |
| Cash | £5,814 | £8,128 | £19,216 | £86,303 | £20,131 | £99,194 | £26,719 |
| Creditors (< 1 year) | £35,804 | £36,604 | £34,548 | £49,027 | £41,274 | £59,902 | £75,016 |
| Creditors (> 1 year) | £19,750 | £56,783 | £90,342 | £120,297 | £155,692 | £204,283 | £38,428 |
| Net Current Assets | (£20,576) | (£10,642) | £29,497 | £91,352 | £26,878 | £133,870 | £45,741 |
| Net Assets | £51,036 | £790 | £100,164 | £62,041 | £17,828 | ||
| Shareholder Funds | £51,036 | £790 | £100,164 | £62,041 | £17,828 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 17 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 31 July 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 28 March 2025 | Confirmation statement with updates | 21 March 2025 | ||
| 15 July 2024 | Unaudited abridged accounts | 31 December 2023 |
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