Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Nacropolis Construction Limited
- Incorporated
- 13 February 2012 (14 years)
- Previously known as
- Havencross Limited (until 20 June 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other construction installation (43290)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 1 Stanmore Towers8 -14 Church RoadStanmoreHA7 4AW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2012
British
Born June 1977 (49)
Director · Appointed 28 February 2012
British
Born June 1989 (37)
Pankhania, Amar
Secretary · Appointed 28 February 2012
Officer history (2 former)
28 February 2012
28 February 2012
28 February 2012
Appointed Pankhania, Amar as Secretary
28 February 2012
Resigned Sameday Company Services Ltd as Corporate Secretary
28 February 2012
13 February 2012
Appointed Sameday Company Services Ltd as Corporate Secretary
13 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14502598
Former controllers (2)
28 March 2024
28 March 2024
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bhaman Ltd Owns 75–100% of shares
Nacropolis (Langley) Ltd Owns 75–100% of shares (as a firm)
Nacropolis (LA) Ltd Owns 75–100% of shares
Birchworth Limited Owns 75–100% of shares
Fieldchase Limited Has significant influence or control
Nacropolis (BH) Ltd Owns 75–100% of shares
Nacropolis Construction Limited This company Owns 75–100% of shares
Nacropolis Investments Ltd Owns 75–100% of shares
Nacropolis (Birmingham) Ltd Owns 75–100% of shares
Stanmore 2023 Ltd Owns 75–100% of shares
Westcove Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £44,401
- Employees
- 6
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £25,079 | £18,983 |
| Current Assets | £1,012,430 | £1,200,217 |
| Debtors | £968,029 | £1,156,764 |
| Cash | £44,401 | £43,453 |
| Creditors (< 1 year) | £3,172,642 | £2,506,417 |
| Net Current Assets | (£2,160,212) | (£1,306,200) |
| Shareholder Funds | (£2,135,133) | (£1,287,217) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 14 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 September 2025 | Confirmation statement with no updates | 6 September 2025 | ||
| 26 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 9 September 2024 | Confirmation statement with no updates | 6 September 2024 |
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