Buildzone Heritage Limited

Active06490599 Private limited company
Incorporated
31 January 2008 (18 years)
Previously known as
Dryzone UK Ltd (until 5 July 2023)
This list may be incomplete. See all names on Companies House
Industry
Other construction installation (43290)
Owned by
Daniel Stanley Ellis
David Paul Roberts
Accounts type
Total exemption full
Region
North West
Address
C/o Kse Consulting Limited 2 Deanway Technology Centre
Wilmslow Road
Handforth
Wilmslow
SK9 3FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Ellis, Lee Daniel
Director · Appointed 1 November 2023
British
Born March 1989 (37)
Director · Appointed 1 September 2019
British
Born March 1992 (34)
Director · Appointed 1 September 2019
British
Born March 1989 (37)
Director · Appointed 26 February 2008
British
Born February 1965 (61)
Director · Appointed 26 February 2008
British
Born May 1972 (54)
Officer history (7 former)
21 February 2025
Resigned Felstead, John Richard as Director
31 October 2024
Resigned Felstead, Diane Kay as Director
31 October 2024
Resigned Felstead, Diane Kay as Secretary
1 November 2023
Appointed Ellis, Lee Daniel as Director
30 June 2020
Resigned Dowdall, Geoffrey as Director
1 September 2019
Appointed Ellis, Louis Carl as Director
1 September 2019
Appointed Rother, Jamie Simon as Director
1 February 2010
Resigned Roberts, David Paul as Secretary
1 February 2010
Appointed Felstead, Diane Kay as Director
1 February 2010
Appointed Felstead, John Richard as Director
1 February 2010
Appointed Felstead, Diane Kay as Secretary
26 February 2008
Appointed Roberts, David Paul as Secretary
26 February 2008
Appointed Roberts, David Paul as Director
26 February 2008
Appointed Dowdall, Geoffrey as Director
26 February 2008
Appointed Ellis, Daniel Stanley as Director
1 February 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 February 2008
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
31 January 2008
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 January 2008
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 30 June 2020
Has significant influence or control
British
Born March 1989 (37)
Individual · Notified 30 June 2020
Has significant influence or control
British
Born March 1992 (34)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1972 (54)
Former controllers (2)
31 October 2024
Ceased Diane Kay Felstead — Has significant influence or control
30 June 2020
Ceased Geoffrey Dowdall — Owns 25–50% of shares

Financials

Net Assets
£20,394
Employees
6
Current Ratio
5.2x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2023 2024 £30,189 £29,395 £28,501 (£17,059) £20,394
Balance sheet detail
20242023202120202019
Current Assets£915,594£194,279£30,046£30,252£32,734
Creditors (< 1 year)£176,201£132,812£1,345£557£2,105
Creditors (> 1 year)£407,094
Net Current Assets£744,805£75,335£28,701£29,695£30,629
Net Assets£20,394(£17,059)£28,501£29,395£30,189
Shareholder Funds£20,394(£17,059)£28,501£29,395£30,189

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Purchase of own shares
17 February 2026Change of details for a person with significant control
17 February 2026Confirmation statement with updates31 January 2026
29 September 2025Micro company accounts31 December 2024
20 August 2025Director's details changed
Show all recent filings

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