F1 Building and Construction Ltd.

Active14145536 Private limited company
Incorporated
1 June 2022 (4 years)
Previously known as
F1 Building and Construction Limited Limited (until 20 February 2025)
Hamilton International Limited (until 17 February 2025)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Brogan Pearce Carrol
Accounts type
Micro entity
Region
North West
Address
154 Bury New Road
Whitefield
Manchester
M45 6AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2025
British
Born September 1963 (63)

Ownership 1 active

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

Individual · Notified 13 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)
Former controllers (1)
13 February 2025
Ceased Darren Symes — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£46,573
Employees
1
Debt Ratio
66%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k £60k 2023 2024 2025 £1 £29,922 £46,573
Balance sheet detail
202520242023
Fixed Assets£67,892£15,239
Current Assets£67,892£31,011
Cash£1
Creditors (< 1 year)£56,766£16,328
Creditors (> 1 year)£32,445
Net Current Assets£11,126£14,683
Net Assets£46,573£29,922£1
Shareholder Funds£46,573£29,922£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Micro company accounts30 June 2025
8 January 2026Confirmation statement with updates7 January 2026
8 January 2026Statement of capital following an allotment of shares
24 February 2025Micro company accounts30 June 2024
24 February 2025Confirmation statement with updates24 February 2025
Show all recent filings

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