Filing status
- Accounts due
- 31 March 2025
- Last accounts
- 30 June 2023
- Conf. stmt due
- 22 July 2023
- Last conf. stmt
- 8 July 2022
01 Design & Build Ltd
- Incorporated
- 8 July 2009 (17 years)
- Previously known as
- Maiden Corporation Limited (until 6 March 2013)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- The Courtyard HouseHorsham RoadCowfoldRH13 8BX
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2009
Also at 01 Property Services Ltd (proposed for strike-off), Pelanyk Ltd, 01 Property Group Ltd · more companies
British
Born July 1958 (68)
Officer history (3 former)
30 June 2022
30 June 2015
8 July 2009
8 July 2009
8 July 2009
8 July 2009
8 July 2009
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
Private Limited Company
Reg. no. 02586908
Group structure 10 companies
Ownership group derived from the Companies House PSC register
01 Design & Build Ltd This company Proposed for strike-offOwns 75–100% of shares
Blueschist Ltd Owns 50–75% of shares
Bumble Rock Ltd Owns 50–75% of shares
Housel Bay Ltd Owns 75–100% of shares
Pelanyk Ltd Owns 75–100% of shares
Polbrean House Ltd Owns 50–75% of shares
Financials
Balance sheet as at 30 June 2023 · unaudited abridged accounts
- Net Assets
- (£33,839)
- Cash
- £26
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £840 | £1,050 | £1,260 | |
| Current Assets | £26,709 | £365,729 | £667,728 | £86,509 | £251,541 |
| Debtors | £26,683 | £365,378 | £317,027 | £85,551 | £45,560 |
| Cash | £26 | £351 | £1,346 | £958 | £546 |
| Creditors (< 1 year) | £18,701 | £245,901 | £185,268 | £5,516 | £67,623 |
| Creditors (> 1 year) | £41,847 | £47,101 | £292,542 | £73,806 | |
| Net Current Assets | £8,008 | £119,828 | £482,460 | £80,993 | £183,918 |
| Net Assets | (£33,839) | £72,727 | £190,758 | £8,237 | |
| Shareholder Funds | (£33,839) | £72,727 | £190,758 | £8,237 | £185,178 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 October 2023 | Compulsory strike-off action has been suspended | |||
| 26 September 2023 | First Gazette notice for compulsory strike-off | |||
| 3 July 2023 | Unaudited abridged accounts | 30 June 2023 | ||
| 27 February 2023 | Termination of appointment of a director | |||
| 2 December 2022 | Unaudited abridged accounts | 30 June 2022 |
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