Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
BDB Design Build Holdings Limited
- Incorporated
- 24 November 2015 (10 years)
- Previously known as
- HLWKH 611 Limited (until 18 January 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Unit 10 Churchill WayChapeltownSheffieldS35 2PY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2018
Also at BDB Design Build Limited · more companies
British
Born October 1974 (52)
Kelly, Andrea Claire
Secretary · Appointed 11 April 2018
British
Born September 1963 (63)
British
Born November 1974
Officer history (2 former)
20 April 2018
11 April 2018
Appointed Kelly, Andrea Claire as Secretary
11 April 2018
18 January 2016
18 January 2016
18 January 2016
18 January 2016
24 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 16040666
Former controllers (1)
29 October 2024
Financials
Balance sheet as at 31 March 2025 · group accounts
- Profit
- £1,918,468
- Return on Equity
- 66%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,022,020 | £3,022,020 | £3,022,020 | |||
| Creditors (< 1 year) | £97,152 | £15,620 | £15,620 | £15,620 | £15,620 | £165,620 |
| Creditors (> 1 year) | £381,250 | |||||
| Net Current Assets | (£97,152) | (£15,620) | (£165,620) | |||
| Net Assets | £3,006,400 | £2,475,150 | ||||
| Shareholder Funds | £2,924,868 | £3,006,400 | £3,006,400 | £3,006,400 | £3,006,400 | £2,475,150 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 19 December 2024 | Group of companies' accounts | 31 March 2024 | ||
| 3 December 2024 | Confirmation statement with updates | 23 November 2024 | ||
| 27 November 2024 | Statement of capital following an allotment of shares |
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