B4 Construction (South) Ltd

Active08635877 Private limited company
Incorporated
2 August 2013 (13 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
South West
Address
Bank House
2-4 Wood Street
Swindon
SN1 4AB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2019
Also at B4 Construction Limited (proposed for strike-off) · more companies
British
Born September 1961 (65)
Director · Appointed 4 September 2013
British
Born September 1963 (63)
Officer history (2 former)
1 August 2019
Appointed Heron, Geoffrey as Director
31 August 2016
Resigned Heron, Catherine Ann as Secretary
4 September 2013
Appointed Williams, Norman Adrian as Director
4 September 2013
Resigned Williams, Karen as Director
2 August 2013
Appointed Williams, Karen as Director
2 August 2013
Appointed Heron, Catherine Ann as Secretary

Ownership 2 active

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

Corporate entity · Notified 14 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17207265
Adrian Williams
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1963 (63)
Former controllers (2)
9 February 2022
Ceased Karen Williams — Owns 25–50% of shares
9 February 2022
Ceased Catherine Heron — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

B4 Construction (South) Ltd This company Owns 75–100% of shares
B4 Construction (SW) Ltd Owns 75–100% of shares
B4 Construction (Wiltshire) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£173,245
Cash
£394,927
Employees
4
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2025 £72,407 £159,813 £173,245
Balance sheet detail
2025202420232022202120202019
Fixed Assets£109£145£193£258£345£460£613
Current Assets£401,503£519,452£607,228£470,265£349,528£658,345£426,381
Debtors£6,576£201,364£213,762£155,567£147,974£122,441£87,060
Cash£394,927£318,088£393,466£314,698£201,554£535,904£339,321
Creditors (< 1 year)£228,367£260,489£380,216£310,710£227,466£534,707£316,205
Creditors (> 1 year)£0£50,000
Net Current Assets£173,136£258,963£227,012£159,555£122,062£123,638£110,176
Net Assets£173,245£159,813£72,407
Shareholder Funds£173,245£259,108£227,205£159,813£72,407£124,098£110,789

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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