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Schlegel Building Products Limited

Schlegel Building Products Limited is a dormant company incorporated on 19 December 1978 with the registered office located in Ripley, Derbyshire. Schlegel Building Products Limited was registered 47 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
01406133
Private limited company
Age
47 years
Incorporated 19 December 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
Flamstead House Flamstead House
Denby Hall Business Park
Denby
Derbyshire
DE5 8JX
United Kingdom
Address changed on 24 Sep 2024 (1 year 3 months ago)
Previous address was 29 Queen Anne's Gate London SW1H 9BU United Kingdom
Telephone
01325310151
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1977
Director • American • Lives in United States • Born in Aug 1976
Schlegel Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Era Home Security Limited
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Quanex Management Limited
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Schlegel Acquisition Holdings Limited
Waterstone Company Secretaries Ltd, Paul Boyd Cornett, and 1 more are mutual people.
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Schlegel Limited
Waterstone Company Secretaries Ltd, Paul Boyd Cornett, and 1 more are mutual people.
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Jasper Acquisition Holdings Limited
Waterstone Company Secretaries Ltd, Paul Boyd Cornett, and 1 more are mutual people.
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Quanex Access Solutions Limited
Waterstone Company Secretaries Ltd, Paul Boyd Cornett, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£667K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£667K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
18 Days Ago on 18 Dec 2025
Accounting Period Shortened
2 Months Ago on 15 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 15 Sep 2025
Mr Paul Boyd Cornett Details Changed
7 Months Ago on 21 May 2025
Confirmation Submitted
1 Year Ago on 23 Dec 2024
Waterstone Company Secretaries Ltd Appointed
1 Year 1 Month Ago on 2 Dec 2024
Mr Paul Boyd Cornett Appointed
1 Year 1 Month Ago on 28 Nov 2024
Ricky Roop Singh Resigned
1 Year 1 Month Ago on 26 Nov 2024
Peter Reginald Santo Resigned
1 Year 1 Month Ago on 26 Nov 2024
Schlegel Limited (PSC) Details Changed
7 Years Ago on 1 Sep 2018
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Documents
Confirmation statement made on 1 December 2025 with updates
Submitted on 18 Dec 2025
Change of details for Schlegel Limited as a person with significant control on 1 September 2018
Submitted on 17 Dec 2025
Current accounting period shortened from 31 December 2025 to 31 October 2025
Submitted on 15 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Sep 2025
Director's details changed for Mr Paul Boyd Cornett on 21 May 2025
Submitted on 4 Jun 2025
Statement by Directors
Submitted on 27 May 2025
Resolutions
Submitted on 27 May 2025
Solvency Statement dated 22/05/25
Submitted on 27 May 2025
Statement of capital on 27 May 2025
Submitted on 27 May 2025
Termination of appointment of Ricky Roop Singh as a director on 26 November 2024
Submitted on 17 Jan 2025
Repayment History
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