Parsonage Barns Construction Ltd

Active05847281 Private limited company
Incorporated
15 June 2006 (20 years)
Previously known as
Biz Construction Ltd (until 10 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Other letting and operating of own or leased real estate (68209)
Owned by
Graham Paul Smith
Accounts type
Total exemption full
Region
East of England
Address
The Old Curatage
35 Birch Green
Hertford
SG14 2LR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2006
British
Born October 1959 (67)
Officer history (4 former)
28 September 2026
Resigned Smith, Wendy Elizabeth Juliet as Director
27 January 2025
Appointed Smith, Wendy Elizabeth Juliet as Director
15 December 2022
Resigned Brine, Christopher Edward as Director
21 April 2022
Resigned Smith, Michael Stuart as Secretary
21 April 2022
Resigned Smith, Michael Stuart as Director
15 June 2006
Appointed Smith, Graham Paul as Director
15 June 2006
Appointed Smith, Michael Stuart as Secretary
15 June 2006
Appointed Smith, Michael Stuart as Director
15 June 2006
Appointed Brine, Christopher Edward as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£4,241
Current Ratio
0.9x

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£270,905) (£273,885) (£275,752) (£282,881) (£286,728) (£298,564)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£2,664
Current Assets£3,085,708£3,006,293£2,074,977£1,386,223£1,372,088£1,344,103
Debtors£11,769£19,206£23,948£57,115
Cash£4,241£44,750£81,066£3,047£1,084£679
Creditors (< 1 year)£3,384,272£3,293,021£2,357,858£1,664,639£1,649,107£1,618,695
Net Current Assets(£298,564)(£286,728)(£282,881)(£278,416)(£277,019)(£274,592)
Net Assets(£273,885)(£270,905)
Shareholder Funds(£298,564)(£286,728)(£282,881)(£275,752)(£273,885)(£270,905)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2025Total exemption full accounts30 April 2025
2 August 2025Confirmation statement with updates31 July 2025
21 February 2025Confirmation statement with no updates19 January 2025
27 January 2025Appointment of a director
24 October 2024Total exemption full accounts30 April 2024
Show all recent filings

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