Axis Construction Ltd

ActiveAccounts overdue 05351470 Private limited company
Incorporated
3 February 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South East
Address
168 Church Road
Hove
East Sussex
BN3 2DL

Filing status

Accounts due
30 June 2026 (overdue)
Last accounts
30 June 2024
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2021
British
Born January 1965 (61)
Director · Appointed 29 September 2021
British
Born September 1990 (36)
Director · Appointed 2 March 2005
British
Born January 1961 (65)
Officer history (4 former)
29 September 2021
Appointed Ali, Shereen as Director
29 September 2021
Appointed Sheikh, Jamil as Director
29 September 2021
Resigned Sheikh, Momin as Secretary
29 September 2021
Resigned Sheikh, Momin as Director
2 March 2005
Appointed Sheikh, Amar as Director
2 March 2005
Appointed Sheikh, Momin as Secretary
2 March 2005
Appointed Sheikh, Momin as Director
4 February 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
4 February 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
3 February 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
3 February 2005
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Companies House
Reg. no. 16033797
Former controllers (3)
29 October 2024
Ceased GSC Fiduciaries Limited — Owns 25–50% of shares
29 October 2024
Ceased Amar Sheikh — Has significant influence or control
29 September 2021
Ceased Momin Sheikh — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

GSC Fiduciaries Limited Owns 75–100% of shares
Guardswell Group Limited Holds 75–100% of voting rights
Ashton Lodge (Sunbury) Ltd Owns 25–50% of shares
Axis Construction Ltd This company Owns 25–50% of shares
Berkeley Healthcare Limited Owns 25–50% of shares
Bridge House of Twyford Ltd Owns 25–50% of shares
Care4 Home Care Ltd Owns 25–50% of shares
Climbforce Limited Owns 25–50% of shares
Courtshore Limited Owns 25–50% of shares
Coxwell Care Limited Owns 25–50% of shares
George Potter House Ltd Owns 25–50% of shares
Guardswell Group Newco Limited Owns 75–100% of shares
Hurstlane Limited Owns 25–50% of shares
Laurels Care Limited Owns 25–50% of shares
Newlands Management Ltd Owns 25–50% of shares
Tuneout Limited Owns 25–50% of shares
Westwild Limited Owns 25–50% of shares
Lwo Group Limited Owns 75–100% of shares
Lwo Consultancy Ltd Owns 75–100% of shares
Palmerston Securities Limited Owns 25–50% of shares
Ajd Tiverton Ltd Owns 75–100% of shares
Houghton Road (Huntingdon) Limited DissolvedOwns 25–50% of shares
Palmerston Finance Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2024 · small accounts

Net Assets
£424,301
Cash
£6,869
Employees
8
Debt Ratio
94%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £483,601 £495,883 £494,232 £495,409 £424,301
Balance sheet detail
20242023202220212020
Fixed Assets£11,159£8,126£9,994£13,326£10,268
Current Assets£7,466,047£6,522,672£6,466,814£4,621,372£936,034
Debtors£7,459,178£6,520,239£6,441,158£4,611,752£931,845
Cash£6,869£2,433£25,656£9,620£4,189
Creditors (< 1 year)£7,050,115£6,033,604£5,980,898£4,136,556£461,084
Net Current Assets£415,932£489,068£485,916£484,816£474,950
Net Assets£424,301£495,409£494,232£495,883£483,601
Shareholder Funds£424,301£495,409£494,232£495,883£483,601

Filings

Filing history not loaded yet. See it on Companies House

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