122 Copse Hill Construction Ltd

Proposed for strike-off10199245 Private limited company
Incorporated
25 May 2016 (10 years)
Previously known as
Spare 119 Ltd (until 23 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Accounts type
Micro entity
Region
South East
Address
79A Grapes House
High Street
Esher
KT10 9QA

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
7 June 2025
Last conf. stmt
24 May 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2024
British
Born September 1962 (64)
Officer history (3 former)
28 October 2024
Appointed Allos, Mayad Joseph as Director
28 October 2024
Resigned Defelice, Charles Elliott as Director
10 May 2021
Resigned Wellco Secretaries Ltd as Corporate Secretary
29 January 2019
Appointed Defelice, Charles Elliott as Director
29 January 2019
Resigned Squirrell, James Benjamin as Director
1 May 2017
Appointed Wellco Secretaries Ltd as Corporate Secretary
25 May 2016
Appointed Squirrell, James Benjamin as Director

Ownership 1 active

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

Corporate entity · Notified 29 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11734863
Former controllers (1)
29 January 2019
Ceased James Benjamin Squirrell — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

122 Copse Hill Construction Ltd This company Proposed for strike-offOwns 75–100% of shares
Bizbnb Ltd Proposed for strike-offOwns 75–100% of shares
Visu Verum Management Ltd Status not confirmedOwns 75–100% of shares
Zencro Ltd Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · micro entity accounts

Net Assets
(£4,459)

Trend

Net Assets
(£6k) (£4k) (£2k) £0 2020 2021 2022 2023 (£2,898) (£2,419) (£2,577) (£4,459)
Balance sheet detail
20232022202120202020
Current Assets£42,802£45,452£49,012£47,740£11,029
Debtors£5,033£10,977
Cash£42,707£52
Creditors (< 1 year)£0£330£3,732£638£10,907
Creditors (> 1 year)£47,002£47,699£47,699£50,000
Net Current Assets£42,802£45,122£45,280£47,102£122
Net Assets(£4,459)(£2,577)(£2,419)(£2,898)
Shareholder Funds(£4,459)(£2,577)(£2,419)(£2,898)£122

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?