Magnolia Building Services Limited

Active05446546 Private limited company
Incorporated
9 May 2005 (21 years)
Previously known as
Magnolia Fire & Security (UK) Limited (until 11 September 2012)
Ultimate Building Solutions Limited (until 14 May 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Clint Barry Spearpoint
Owned by
Julia Marie Spearpoint
Accounts type
Micro entity
Region
East of England
Address
Chase Bureau Accountants
No 1 Royal Terrace
Southend On Sea
SS1 1EA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Spearpoint, Clint Barry
Director · Appointed 9 May 2005
British
Born January 1978 (48)
Officer history (4 former)
13 October 2017
Resigned Spearpoint, Georgia as Secretary
1 February 2008
Appointed Spearpoint, Georgia as Secretary
1 February 2008
Resigned Smith, John as Secretary
9 May 2005
Appointed Spearpoint, Clint Barry as Director
9 May 2005
Appointed Bhardwaj, Ashok as Nominee Secretary
9 May 2005
Resigned Bhardwaj, Ashok as Nominee Secretary
9 May 2005
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
9 May 2005
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
9 May 2005
Appointed Smith, John as Secretary

Ownership 1 active

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

Julia Marie Spearpoint
Individual · Notified 26 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1959 (67)
Former controllers (1)
26 November 2024
Ceased Clint Barry Spearpoint — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£961,840
Employees
12
Debt Ratio
30%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £689,241 £822,212 £903,983 £941,302 £689,596 £816,045 £961,840
Balance sheet detail
2026202520242023202220212020
Fixed Assets£167,555£284,216£364,136£436,481£331,472£293,015£223,044
Current Assets£1,199,092£1,239,347£819,745£1,268,208£1,223,876£1,507,103£1,397,765
Debtors£1,216,932
Cash£63,571
Creditors (< 1 year)£395,640£559,020£315,329£440,573£500,504£802,695£758,501
Creditors (> 1 year)£9,167£148,498£178,956£322,814£150,861£175,211£173,067
Net Current Assets£803,452£680,327£504,416£827,635£723,372£704,408£639,264
Net Assets£961,840£816,045£689,596£941,302£903,983£822,212£689,241
Shareholder Funds£961,840£816,045£689,596£941,302£903,983£822,212£689,241

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Micro company accounts28 February 2026
27 November 2025Confirmation statement with no updates26 November 2025
27 November 2025Director's details changed
28 October 2025Micro company accounts28 February 2025
26 November 2024Cessation of a person with significant control
Show all recent filings

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