Building Project Solutions (SW) Limited

Active05668877 Private limited company
Incorporated
9 January 2006 (20 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Anne Lynette Fitzhenry
Paul Douglas Fitzhenry
Accounts type
Total exemption full
Region
South West
Address
Queens House
42-44 New Street
Honiton
EX14 1BJ

Filing status

Accounts due
30 April 2027
Last accounts
31 January 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 January 2006
British
Director · Appointed 9 January 2006
British
Born June 1965 (61)
Director · Appointed 9 January 2006
British
Born February 1959 (67)
Officer history (2 former)
9 January 2006
Appointed Fitzhenry, Anne Lynette as Secretary
9 January 2006
Appointed Fitzhenry, Anne Lynette as Director
9 January 2006
Appointed Fitzhenry, Paul Douglas as Director
9 January 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
9 January 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
9 January 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
9 January 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1959 (67)

Financials

Net Assets
£88,214
Cash
£59,382
Employees
2
Debt Ratio
25%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £48,465 £37,441 £27,193 £50,319 £66,651 £88,214
Balance sheet detail
202520242023202220212020
Fixed Assets£8,049£8,375£8,702£39,350£48,743£55,369
Current Assets£110,344£90,664£83,328£74,431£85,682£73,721
Debtors£50,962£43,164£45,997
Cash£59,382£36,446£40,164£28,434
Creditors (< 1 year)£23,981£28,683£27,174£29,886£29,404
Creditors (> 1 year)£7,699£12,470£53,044£67,098£51,221
Net Current Assets£83,612£66,683£54,645£47,257£55,796£44,317
Net Assets£88,214£66,651£50,319£27,193£37,441£48,465
Shareholder Funds£50,319£27,193£37,441£48,465

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Previous accounting period shortened
25 August 2026Total exemption full accounts31 January 2026
9 January 2026Confirmation statement with updates9 January 2026
7 October 2025Total exemption full accounts31 January 2025
10 January 2025Confirmation statement with updates9 January 2025
Show all recent filings

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