Buildzone UK Limited

Active07016458 Private limited company
Incorporated
11 September 2009 (17 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Daniel Stanley Ellis
David Paul Roberts
Accounts type
Total exemption full
Region
North West
Address
2nd Floor
Hampton House Oldham Road
Middleton
Manchester
M24 1GT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
British
Born November 1984
Director · Appointed 1 September 2019
British
Born March 1992 (34)
Director · Appointed 1 September 2019
British
Born March 1989 (37)
Director · Appointed 11 September 2009
British
Born February 1965 (61)
Director · Appointed 11 September 2009
British
Born May 1972 (54)
Officer history (5 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 Nutt, James Graham 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
16 October 2009
Appointed Felstead, John Richard as Director
16 October 2009
Appointed Felstead, Diane Kay as Director
16 October 2009
Appointed Felstead, Diane Kay as Secretary
16 October 2009
Resigned Dowdall, Geoffrey as Secretary
11 September 2009
Appointed Roberts, David Paul as Director
11 September 2009
Appointed Dowdall, Geoffrey as Secretary
11 September 2009
Appointed Dowdall, Geoffrey as Director
11 September 2009
Appointed Ellis, Daniel Stanley as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born February 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born May 1972 (54)
Former controllers (3)
31 October 2024
Ceased Diane Kay Felstead — Has significant influence or control
30 June 2020
Ceased Geoffrey Dowdall — Owns 25–50% of shares
1 January 2019
Ceased John Richard Felstead — Has significant influence or control

Financials

Net Assets
£563,226
Cash
£49,865
Employees
24
Debt Ratio
76%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £293,355 £228,505 £352,035 £457,083 £563,226
Balance sheet detail
20242023202120202019
Fixed Assets£25,228£16,252
Current Assets£2,353,375£3,191,802£2,300,483£1,396,822£1,833,037
Debtors£2,303,510£3,086,319£2,242,513£1,236,173£1,756,005
Cash£49,865£105,483£57,970£160,649£77,032
Creditors (< 1 year)£1,760,147£2,647,365£1,771,655£1,168,317£1,539,682
Creditors (> 1 year)£55,230£103,606£176,793
Net Current Assets£593,228£544,437£528,828£228,505£293,355
Net Assets£563,226£457,083£352,035£228,505£293,355
Shareholder Funds£563,226£457,083£352,035£228,505£293,355

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Purchase of own shares
14 May 2026Registration of a charge
30 September 2025Confirmation statement with updates11 September 2025
29 September 2025Total exemption full accounts31 December 2024
21 February 2025Termination of appointment of a director
Show all recent filings

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