Elford Heath Builders Limited

Active05273384 Private limited company
Incorporated
29 October 2004 (22 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Warren Lee Withers
Owned by
Warren Wither
Emma Withers
Accounts type
Micro entity
Region
West Midlands
Address
Outlane Cottage
Elford Heath
Eccleshall
ST21 6EL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Withers, Warren Lee, Mr.
Director · Appointed 29 October 2004
British
Born June 1967 (59)
Withers, Emma Louise
Secretary · Appointed 29 October 2004
British
Officer history (2 former)
29 October 2004
Appointed Withers, Warren Lee, Mr. as Director
29 October 2004
Appointed Withers, Emma Louise as Secretary
29 October 2004
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
29 October 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
29 October 2004
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
29 October 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Warren Wither
Individual · Notified 6 July 2026
Owns 50–75% of shares
British
Born June 1967 (59)
Emma Withers
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1970 (56)
Former controllers (1)
6 July 2026
Ceased Warren Withers — Owns 50–75% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£2,469
Employees
1
Debt Ratio
77%
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £841 £3,859 £5,181 £5,049 £1,634 £4,027 £2,469
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,578£4,476£2,575£3,097£3,723£4,514£5,520
Current Assets£7,215£7,908£8,965£9,664£6,848£5,323£3,077
Cash£8,635£9,414£6,738£5,213£2,987
Creditors (< 1 year)£6,792£6,679£9,413£7,124£4,683£5,120£6,301
Creditors (> 1 year)£0£406
Net Current Assets£423£1,229(£448)£2,540£2,165£203(£3,224)
Net Assets£2,469£4,027£1,634£5,049£5,181£3,859£841
Shareholder Funds£2,469£4,027£1,634£5,049£5,181£3,859£841

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates29 October 2026
20 July 2026Micro company accounts31 October 2025
6 July 2026Cessation of a person with significant control
6 July 2026Notification of a person with significant control
30 October 2025Confirmation statement with no updates29 October 2025
Show all recent filings

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