Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Align Building Control Ltd
- Incorporated
- 24 May 2010 (16 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Wendy Dowse
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 5B Churchill WayChapeltownSheffieldS35 2PY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Hanson, Rebecca Jane
Secretary · Appointed 1 April 2025
Director · Appointed 1 April 2025
British
Born May 1975 (51)
Dowse, Wendy
Director · Appointed 1 April 2025
British
Born April 1971 (55)
Director · Appointed 1 April 2025
British
Born June 1965 (61)
Director · Appointed 3 March 2014
Also at Align Group (UK) Ltd · more companies
British
Born March 1968 (58)
Officer history (5 former)
1 April 2025
Resigned Clemence, Samantha Jayne as Director
1 April 2025
Appointed Hanson, Rebecca Jane as Secretary
1 April 2025
Appointed Dowse, Wendy as Director
1 April 2025
1 April 2025
1 April 2025
Resigned Clemence, Samantha Jayne as Secretary
9 December 2021
Appointed Clemence, Samantha Jayne as Director
7 December 2021
Appointed Clemence, Samantha Jayne as Secretary
14 November 2020
5 March 2014
3 March 2014
3 March 2014
25 May 2010
24 May 2010
24 May 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12120302
Former controllers (4)
1 April 2025
12 June 2024
Ceased Samantha Jayne Clemence — Holds 25–50% of voting rights
14 November 2020
8 May 2017
Group structure 34 companies
Ownership group derived from the Companies House PSC register
BB7 Holdings Limited Owns 75–100% of shares
BB7 Group Limited Owns 75–100% of shares
BB7 Consulting Limited Owns 75–100% of shares
BB7 Fire Limited Owns 75–100% of shares
BB7 Risk Advisory Limited Owns 75–100% of shares
Goldsmith Engineering Lon Limited Owns 75–100% of shares
Omega Fire Engineering Limited Owns 75–100% of shares
Blue Frog Scientific Group Limited Owns 75–100% of shares
Fes Construction Consultancy Group Limited Owns 75–100% of shares
Fes Surveying Limited Owns 75–100% of shares
Fes Testing Limited Owns 75–100% of shares
Future Energy Surveys Ltd Owns 75–100% of shares
Resonance Acoustics Ltd Owns 75–100% of shares
Wood Associates (UK) Ltd Owns 75–100% of shares
Ica Group Ltd Owns 75–100% of shares
Align Building Control Ltd This company Owns 75–100% of shares
Align Group (UK) Ltd Owns 75–100% of shares
Cook Brown Building Control Ltd Owns 75–100% of shares
Cook Brown Energy Ltd Owns 75–100% of shares
Qualitas Compliance Limited Owns 75–100% of shares
Radio Newco Limited Owns 75–100% of shares
Clarke Banks (Group) Ltd Owns 75–100% of shares
Clarke Banks (Building Control) Limited Owns 75–100% of shares
Clarke Banks (Building Safety) Limited Owns 75–100% of shares
Clarke Banks (Fire Engineering) Ltd Owns 75–100% of shares
Clarke Banks (Health and Safety) Limited Owns 75–100% of shares
Rasg Holdco Ltd Owns 75–100% of shares
Retail & Asset Solutions Group Ltd Owns 75–100% of shares
Ras Supply Chain Integrity Ltd Owns 75–100% of shares
SC & Co Holdings Ltd Owns 75–100% of shares
C S Regulatory Ltd Owns 75–100% of shares
Xact Consultancy and Training Ltd Owns 75–100% of shares
Xact Training Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £183,733
- Cash
- £314,478
- Employees
- 14
- Debt Ratio
- 63%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £340 | £0 | £0 | £511 | £1,805 | £3,777 |
| Current Assets | £497,171 | £302,058 | £362,417 | £466,928 | £310,709 | £219,590 |
| Debtors | £182,693 | £71,762 | £90,373 | £123,876 | £127,615 | £163,064 |
| Cash | £314,478 | £230,296 | £272,044 | £343,052 | £183,094 | £56,526 |
| Creditors (< 1 year) | £303,778 | £108,328 | £107,092 | £153,861 | £105,523 | £115,426 |
| Creditors (> 1 year) | £10,000 | £30,000 | £50,000 | £70,000 | £90,000 | |
| Net Current Assets | £193,393 | £193,730 | £255,325 | £313,067 | £205,186 | £104,164 |
| Net Assets | £183,733 | £163,730 | £204,249 | £242,502 | £115,915 | £106,865 |
| Shareholder Funds | £106,865 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Satisfaction of a charge in full | |||
| 29 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 28 June 2026 | Registered office address changed | |||
| 24 June 2026 | Registration of a charge | |||
| 17 June 2026 | Registered office address changed |
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