Argent Construction Limited

Active06444068 Private limited company
Incorporated
4 December 2007 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Brett Alexander Palos
Owned by
Brett Palos Investmnts Limited
Accounts type
Total exemption full
Region
Greater London
Address
Churchill House
137-139 Brent Street
London
NW4 4DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Palos, Brett
Secretary · Appointed 31 December 2012
British
Palos, Brett Alexander
Director · Appointed 4 December 2007
British
Born July 1974 (52)
Officer history (4 former)
31 December 2012
Appointed Palos, Brett as Secretary
31 December 2012
Resigned Fontanella, Nicola Jane as Secretary
31 December 2012
Resigned Fontanella, Nicola Jane as Director
4 December 2007
Appointed Palos, Brett Alexander as Director
4 December 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 December 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 December 2007
Appointed Company Directors Limited as Corporate Nominee Director
4 December 2007
Resigned Company Directors Limited as Corporate Nominee Director
4 December 2007
Appointed Fontanella, Nicola Jane as Secretary
4 December 2007
Appointed Fontanella, Nicola Jane as Director

Ownership 1 active

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

Brett Palos Investmnts Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

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

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,093,141) (£1,109,345) (£1,296,898) (£1,309,404) (£1,315,236) (£1,315,236)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£12,160£16,213£21,617
Current Assets£905,336£911,168£910,892£1,096,557£1,384,150
Debtors£905,336£905,336£904,679£904,679£1,071,384£1,372,738
Cash£0£6,489£6,213£25,173£11,412
Creditors (< 1 year)£2,220,572£2,220,572£2,219,950£2,222,115£2,498,908
Net Current Assets(£1,315,236)(£1,315,236)(£1,309,404)(£1,309,058)(£1,125,558)(£1,114,758)
Net Assets(£1,093,141)
Shareholder Funds(£1,315,236)(£1,315,236)(£1,309,404)(£1,296,898)(£1,109,345)(£1,093,141)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates8 February 2026
21 December 2025Total exemption full accounts31 March 2025
10 February 2025Confirmation statement with no updates8 February 2025
6 February 2025Total exemption full accounts31 March 2024
12 February 2024Confirmation statement with no updates8 February 2024
Show all recent filings

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