Cepacs Construction Limited

Active07924301 Private limited company
Incorporated
25 January 2012 (14 years)
Industry
Development of building projects (41100)
Owned by
Mark Nigel Morrison
Accounts type
Micro entity
Region
South East
Address
The Rookery
Bignell Park
Chesterton
Bicester
OX26 1UF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2012
British
Born June 1975 (51)
Officer history (3 former)
6 August 2021
Resigned Morrison, Nigel Henry as Director
19 May 2021
Resigned O'Brien, Gary as Director
31 May 2015
Resigned Lewis, William Barry as Secretary
11 May 2012
Appointed Morrison, Mark Nigel as Director
25 January 2012
Appointed Lewis, William Barry as Secretary
25 January 2012
Appointed O'Brien, Gary as Director
25 January 2012
Appointed Morrison, Nigel Henry as Director

Ownership 2 active

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

Corporate entity · Notified 29 April 2021
Owns 50–75% of shares
Limited Company
Reg. no. 10849828
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)
Former controllers (2)
16 July 2021
Ceased Nigel Henry Morrison — Owns 25–50% of shares
21 March 2021
Ceased Gary O'Brien — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Babylon Apartments Ltd Owns 75–100% of shares
Cepacs Construction Limited This company Owns 50–75% of shares
Cepacs Homes Ltd Owns 75–100% of shares
Morrison Property Consultants Ltd Owns 75–100% of shares
The Old Vicarage, Banbury Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
1
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £84,681 £74,897 £64,477 £63,725 £66,501 £68,899 £69,047
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£107,483£118,202£138,949£140,429£139,237£151,543£204,065
Creditors (< 1 year)£40,042£50,816£75,376£74,315£73,597£70,969£114,859
Creditors (> 1 year)£0
Net Current Assets£69,875£70,307£66,981£70,009£70,022£80,574£89,206
Net Assets£64,477£74,897£84,681
Shareholder Funds£69,047£68,899£66,501£63,725£64,477£74,897£84,681

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Micro company accounts30 June 2025
17 December 2025Change of details for a person with significant control
27 November 2025Confirmation statement with updates23 November 2025
1 April 2025Micro company accounts30 June 2024
25 November 2024Confirmation statement with updates23 November 2024
Show all recent filings

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