Ibuild Construction Limited

Active05616899 Private limited company
Incorporated
9 November 2005 (21 years)
Industry
Other building completion and finishing (43390)
Accounts type
Total exemption full
Region
Greater London
Address
Occ Estate
Building C
105 Eade Road
London
N4 1TJ

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2005
British
Born September 1954 (72)
Director · Appointed 9 November 2005
English
Born December 1957 (68)
Officer history (7 former)
3 January 2013
Resigned Shah, Dilip as Secretary
23 December 2012
Resigned Ambalo, Yehuda as Director
25 February 2010
Resigned Shapiro, Ashley as Director
5 January 2009
Resigned Ambalo, Ofer Raphael as Director
2 July 2007
Appointed Shapiro, Ashley as Director
9 February 2007
Appointed Ambalo, Ofer Raphael as Director
18 August 2006
Resigned Adams, Paul as Director
10 March 2006
Appointed Adams, Paul as Director
9 November 2005
Appointed Jpcors Limited as Corporate Nominee Secretary
9 November 2005
Resigned Jpcors Limited as Corporate Nominee Secretary
9 November 2005
Appointed Jpcord Limited as Corporate Nominee Director
9 November 2005
Resigned Jpcord Limited as Corporate Nominee Director
9 November 2005
Appointed Ambalo, Yehuda as Director
9 November 2005
Appointed Gerrard, Joseph Peter as Director
9 November 2005
Appointed Shah, Dilip as Secretary
9 November 2005
Appointed Gerrard, Michael as Director

Ownership 2 active

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

Corporate entity · Notified 30 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08492733
Corporate entity · Notified 30 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08509031
Former controllers (1)
30 January 2020
Ceased Investland Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Basin Properties Ltd Owns 25–50% of shares
Bull Bedford Ltd Owns 25–50% of shares
D L Properties (London) Ltd Owns 25–50% of shares
Developland Properties Ltd Owns 25–50% of shares
Ibuild Construction Limited This company Owns 25–50% of shares
Jotash Capital Ltd Owns 25–50% of shares
Luton Beverages Ltd Proposed for strike-offOwns 25–50% of shares
Maryland Investments Ltd Owns 25–50% of shares
Ponders End Properties Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Cash
£1,846
Current Ratio
1.2x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2020 2021 2022 2024 2025 (£72,954) £8,558 £276,651 £735,956 £897,568
Balance sheet detail
202520242023202220212020
Current Assets£6,306,061£4,723,107£2,798,844£2,437,998£1,898,524
Debtors£6,304,215£4,718,269£2,755,624£2,401,533£1,880,728
Cash£1,846£4,838£43,220£36,465£17,796
Creditors (< 1 year)£5,408,493£3,987,151£2,830,103£2,522,193£2,429,440£1,971,478
Net Current Assets£897,568£735,956£276,651£8,558(£72,954)
Shareholder Funds£897,568£735,956£276,651£8,558(£72,954)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates17 February 2026
20 January 2026Total exemption full accounts31 January 2025
24 February 2025Confirmation statement with no updates20 February 2025
22 December 2024Total exemption full accounts31 January 2024
8 May 2024Change of details for a person with significant control
Show all recent filings

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