Build Fifty Five Limited

Active05404177 Private limited company
Incorporated
24 March 2005 (21 years)
Industry
Development of building projects (41100)
Other specialised construction activities n.e.c. (43999)
Directors
Garry Charles Whiting
Sarah Craven
Owned by
Sarah Craven
Garry Charles Whiting
Accounts type
Total exemption full
Region
West Midlands
Address
E-Innovation Centre University Of Wolverhampton
Priorslee
Telford
TF2 9FT

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Whiting, Garry Charles
Director · Appointed 30 November 2005
British
Born November 1955
Craven, Sarah
Secretary · Appointed 24 March 2005
British
Craven, Sarah
Director · Appointed 24 March 2005
British
Born May 1963 (63)
Officer history (4 former)
1 May 2014
Appointed Craven, Liam Joesph as Director
1 May 2014
Resigned Craven, Liam Joesph as Director
30 November 2005
Appointed Whiting, Garry Charles as Director
30 November 2005
Resigned Craven, Naomi Grace as Director
24 March 2005
Appointed Craven, Sarah as Secretary
24 March 2005
Appointed Craven, Sarah as Director
24 March 2005
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
24 March 2005
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
24 March 2005
Appointed Wildman & Battell Limited as Corporate Nominee Director
24 March 2005
Resigned Wildman & Battell Limited as Corporate Nominee Director
24 March 2005
Appointed Craven, Naomi Grace as Director

Ownership 2 active

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

Sarah Craven
Individual · Notified 23 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Garry Charles Whiting
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1955

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
(£1,122)
Cash
£3,459
Employees
18
Debt Ratio
100%
Current Ratio
1.3x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 (£13,478) £3,879 £2,049 £44,902 (£102,098) (£1,122)
Balance sheet detail
202420232022202120202019
Fixed Assets£5,215£4,180£2,183£1,977£1,241(£1,551)
Current Assets£855,236£488,430£484,054£229,268£155,206(£163,383)
Debtors£851,777£488,428£414,768£113,451
Cash£3,459£2£69,286£41,755
Creditors (< 1 year)£678,482£549,591£411,009£197,887£102,392£96,916
Creditors (> 1 year)£183,091£45,117£30,326£37,946£50,176£49,365
Net Current Assets£176,754(£61,161)£73,045£39,653£52,814(£66,467)
Net Assets(£1,122)(£102,098)£44,902£2,049£3,879(£13,478)
Shareholder Funds£2,049(£13,478)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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