Wholebuild UK Ltd

Active05296960 Private limited company
Incorporated
25 November 2004 (21 years)
Previously known as
Whole Build UK Ltd (until 14 April 2012)
Whole Build.Co.Uk Ltd (until 13 November 2008)
Whole House.Co.Uk Ltd (until 13 September 2006)
Industry
Other specialised construction activities n.e.c. (43999)
Other software publishing (58290)
Directors
Elizabeth Anne Hawksbee
Owned by
Elizabeth Anne Hawksbee
Accounts type
Micro entity
Region
South East
Address
Roughfield Bungalow London Road
Hurst Green
Etchingham
TN19 7QY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hawksbee, Elizabeth Anne
Director · Appointed 25 November 2004
British
Born September 1960 (66)
Officer history (6 former)
25 October 2017
Resigned Amor, Christopher John as Secretary
31 March 2014
Resigned Jones, Kirk David as Secretary
31 March 2014
Appointed Amor, Christopher John as Secretary
5 December 2011
Resigned Langdown, Mark Graham as Director
28 November 2011
Resigned Gerard-Pearse, Nicholas Roger as Director
5 November 2010
Appointed Gerard-Pearse, Nicholas Roger as Director
1 April 2009
Appointed Jones, Kirk David as Secretary
1 April 2009
Resigned Hawksbee, David Jonathan as Secretary
1 December 2008
Appointed Langdown, Mark Graham as Director
24 August 2006
Appointed Hawksbee, David Jonathan as Secretary
2 January 2006
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
25 November 2004
Appointed Hawksbee, Elizabeth Anne as Director
25 November 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Elizabeth Anne Hawksbee
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1960 (66)

Financials

Current Ratio
0.0x

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Current Assets£565£565£565£565£565£565
Creditors (< 1 year)£85,292£84,538£84,525£84,512£84,139£86,738
Net Current Assets(£84,727)(£83,973)(£83,960)(£83,947)(£83,574)(£86,173)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates26 October 2026
24 August 2026Micro company accounts30 November 2025
3 November 2025Confirmation statement with no updates26 October 2025
3 November 2025Change of details for a person with significant control
26 August 2025Micro company accounts30 November 2024
Show all recent filings

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