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Borras Construction Ltd

Borras Construction Ltd is an active company incorporated on 2 October 1980 with the registered office located in St. Albans, Hertfordshire. Borras Construction Ltd was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01520021
Private limited company
Age
45 years
Incorporated 2 October 1980
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 June 2025 (6 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Borras Construction Ltd
Contact
Address
1 Salar House
Campfield Road
St. Albans
Hertfordshire
AL1 5HT
Same address for the past 26 years
Telephone
01727850633
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Matthew Andrew McLaren
Director • Finance Director • British • Lives in England • Born in Jul 1976
Kane George Blatchford
Director • British • Lives in England • Born in May 1974
Mark Edwin Lennard
Director • Purchasing Manager • British • Lives in UK • Born in Jun 1967
Carol ANN Borras
Director • Secretary • British • Lives in UK • Born in Feb 1954
Robert Owen Broadfield
Director • Surveyor • British • Lives in England • Born in Feb 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
T & B (Contractors) Limited
Kane George Blatchford, Raymond Duncan Borras, and 1 more are mutual people.
Active
Borras Group Holdings Limited
Raymond Duncan Borras, Robert Owen Broadfield, and 1 more are mutual people.
Active
RBC Property Developments Limited
Carol ANN Borras and Raymond Duncan Borras are mutual people.
Active
Central Accounts Limited
Robert Owen Broadfield and Matthew Andrew McLaren are mutual people.
Active
Central Health, Safety, Quality And Environmental Services Limited
Kane George Blatchford and Robert Owen Broadfield are mutual people.
Active
Lakemere Limited
Matthew Andrew McLaren is a mutual person.
Active
Construction Training (B&H) Limited
Kane George Blatchford is a mutual person.
Active
Wessex Rivers Trust
Raymond Duncan Borras is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£4.45M
Decreased by £438K (-9%)
Turnover
£54.04M
Decreased by £1.91M (-3%)
Employees
92
Increased by 2 (+2%)
Total Assets
£25.19M
Decreased by £1.02M (-4%)
Total Liabilities
-£13.84M
Decreased by £1.3M (-9%)
Net Assets
£11.36M
Increased by £283K (+3%)
Debt Ratio (%)
55%
Decreased by 2.83% (-5%)
See 10 Year Full Financials
Latest Activity
Mark Lennard Details Changed
1 Month Ago on 1 Dec 2025
Mr Matt Mclaren Details Changed
1 Month Ago on 28 Nov 2025
Mark Summers Resigned
2 Months Ago on 7 Nov 2025
Mr Matt Mclaren Appointed
6 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 12 Jun 2025
Full Accounts Submitted
8 Months Ago on 7 May 2025
Confirmation Submitted
1 Year 6 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 Jun 2024
Mr Kane George Blatchford Appointed
1 Year 9 Months Ago on 28 Mar 2024
Mr Mark Summers Appointed
1 Year 9 Months Ago on 28 Mar 2024
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Get Credit Report
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Documents
Director's details changed for Mark Lennard on 1 December 2025
Submitted on 1 Dec 2025
Director's details changed for Mr Matt Mclaren on 28 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Mark Summers as a director on 7 November 2025
Submitted on 7 Nov 2025
Appointment of Mr Matt Mclaren as a director on 1 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 7 May 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 13 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Appointment of Mr Kane George Blatchford as a director on 28 March 2024
Submitted on 2 Apr 2024
Appointment of Mr Mark Summers as a director on 28 March 2024
Submitted on 28 Mar 2024
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Repayment History
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