Toureen Build Limited

Active05960637 Private limited company
Incorporated
9 October 2006 (20 years)
Previously known as
City Basements Limited (until 9 December 2025)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
Greater London
Address
25 Cecil Road
Wealdstone
Harrow
Greater London
HA3 5QY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
Irish
Born September 1985 (41)
Secretary · Appointed 27 August 2008
British
Director · Appointed 27 August 2008
British
Born June 1972 (54)
Director · Appointed 27 August 2008
British
Born February 1971 (55)
Director · Appointed 9 October 2006
Irish
Born April 1962 (64)
Officer history (2 former)
5 October 2026
Appointed Mcclearn, Patrick Ciaran as Director
24 April 2019
Resigned Smith, Simon Raymond as Director
27 August 2008
Appointed Nolan, Daniel, Mr. as Secretary
27 August 2008
Appointed Kassir, Mouwafak Asad as Director
27 August 2008
Appointed Nolan, Daniel, Mr. as Director
26 August 2008
Resigned Coyle, Brian as Secretary
23 July 2007
Appointed Smith, Simon Raymond as Director
9 October 2006
Appointed Nolan, Denis Patrick as Director
9 October 2006
Appointed Coyle, Brian as Secretary

Ownership 1 active

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

Corporate entity · Notified 16 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05898339

Group structure 11 companies

Ownership group derived from the Companies House PSC register

TGL Holdings Limited Owns 50–75% of shares (as a trust)
Toureen Group Limited Owns 75–100% of shares
Boshers Master Builders Limited Owns 75–100% of shares
Foley Haulage Limited Owns 75–100% of shares
Landsdowne Developments Limited Owns 75–100% of shares
Soil & Water Solutions Limited Owns 75–100% of shares
Tilley & Barrett Limited Owns 75–100% of shares
Toureen Build Limited This company Owns 75–100% of shares
Toureen Contractors Limited Owns 75–100% of shares
Toureen Plant Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
£125,336
Cash
£124,936
Profit
(£38)
Employees
3
Return on Equity
-0%

Trend

Net Assets
£0 £200k £400k 2019 2022 2023 2024 2025 £338,673 £126,875 £125,373 £125,374 £125,336
Balance sheet detail
20252024202320222019
Current Assets£125,336£127,806£127,404£132,407£716,742
Debtors£400£800£400£119,142£524,881
Cash£124,936£127,006£127,004£13,265£191,861
Creditors (< 1 year)£0£2,432£2,031£5,532£378,069
Net Current Assets£125,336£125,374£125,373£126,875£338,673
Net Assets£125,336£125,374£125,373£126,875£338,673
Shareholder Funds£125,336£125,374£125,373£126,875£338,673

Filings 63

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
15 October 2026Confirmation statement with no updates3 October 2026
29 April 2026Full accounts31 July 2025
9 December 2025Certificate of change of name
16 October 2025Confirmation statement with updates3 October 2025
Show all 63 filings

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