Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Advanced Construction Systems Limited
- Incorporated
- 5 June 2006 (20 years)
- Industry
- Agents involved in the sale of timber and building materials (46130)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Westhaven HouseArleston WayShirleySolihullB90 4LH
Officers 9 active
Officer details are public data from the Companies House register.
Keenan, Patricia
Secretary · Appointed 1 May 2026
Mallinder, Kathryn Margaret
Secretary · Appointed 1 May 2026
Director · Appointed 2 January 2026
British
Born September 1978 (48)
Director · Appointed 2 January 2026
British
Born May 1979 (47)
Director · Appointed 2 January 2026
British
Born March 1981 (45)
Mallinder, Mark James
Director · Appointed 3 September 2025
British
Born February 1976 (50)
Director · Appointed 30 June 2011
British
Born November 1953
Director · Appointed 29 June 2007
British
Born May 1958 (68)
Director · Appointed 5 June 2006
British
Born May 1949 (77)
Officer history (6 former)
1 May 2026
Appointed Mallinder, Kathryn Margaret as Secretary
1 May 2026
Appointed Keenan, Patricia as Secretary
30 January 2026
Resigned Grainger, Ian Paul as Secretary
2 January 2026
2 January 2026
2 January 2026
3 September 2025
Appointed Mallinder, Mark James as Director
22 April 2020
Appointed Grainger, Ian Paul as Secretary
31 December 2019
Resigned Eccles, Graham as Secretary
23 April 2018
23 April 2018
Appointed Eccles, Graham as Secretary
28 November 2017
30 June 2011
30 June 2011
29 June 2007
5 June 2006
5 June 2006
5 June 2006
5 June 2006
5 June 2006
5 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00979888
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Advanced Construction Systems Limited This company Owns 75–100% of shares
Bovingdon Brickworks Limited Owns 75–100% of shares
E H Smith (Builders Merchants) Limited Owns 75–100% of shares
Interface Solihull Management Limited Owns 25–50% of shares
Northcot Brick Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- (£239,819)
- Cash
- £104,816
- Turnover
- £1,129,339
- Profit Before Tax
- (£38,738)
- Employees
- 14
- Profit Margin
- -3%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £510,193 | £493,086 | £365,141 | £492,934 | £778,576 |
| Debtors | £181,470 | £178,331 | £190,295 | £196,154 | |
| Cash | £104,816 | £130 | £23,280 | £231,333 | £524,480 |
| Creditors (< 1 year) | £708,852 | £197,567 | £304,183 | ||
| Net Current Assets | £295,367 | £474,393 | |||
| Net Assets | (£239,819) | (£215,766) | (£31,591) | £297,361 | £477,553 |
| Turnover | £1,129,339 | £700,375 | £779,220 | £887,228 | £1,085,408 |
| Cost of Sales | £566,905 | £402,433 | £363,141 | £456,578 | £456,368 |
| Gross Profit | £562,434 | £297,942 | £416,079 | £430,650 | £629,040 |
| Admin Expenses | £601,172 | £551,511 | £675,452 | £676,046 | £805,537 |
| Staff Costs | £534,333 | £455,931 | £482,756 | £573,060 | £561,513 |
| Operating Profit | (£38,738) | (£253,569) | (£259,373) | (£222,479) | (£176,497) |
| Profit Before Tax | (£38,738) | (£253,569) | (£259,373) | (£222,479) | (£176,497) |
| Tax | (£14,685) | (£69,394) | (£54,322) | (£42,287) | (£64,219) |
| Profit for Period | (£24,053) | (£184,175) | (£205,051) | (£180,192) | (£112,278) |
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Appointment of a secretary | |||
| 5 May 2026 | Appointment of a secretary | |||
| 5 May 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 5 May 2026 | Secretary's details changed | |||
| 30 January 2026 | Termination of appointment of a secretary |
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