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Fletcher Challenge Building UK Limited

Fletcher Challenge Building UK Limited is an active company incorporated on 28 June 2000 with the registered office located in Maidstone, Kent. Fletcher Challenge Building UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04025107
Private limited company
Age
25 years
Incorporated 28 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2nd Floor Medway Bridge House
1 - 8 Fairmeadow
Maidstone
Kent
ME14 1JP
England
Address changed on 22 Nov 2024 (9 months ago)
Previous address was Furley Page Llp Admiral's Offices Main Gate Road, the Historic Dockyard Chatham Kent ME4 4TZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Residential And Development • Australian • Lives in New Zealand • Born in May 1965
Director • Chief Financial Officer • New Zealander • Lives in New Zealand • Born in Sep 1977
Director • New Zealander • Lives in New Zealand • Born in Jun 1982
Fletcher Building Holdings Limited
PSC
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Mutual Companies
Fletcher Challenge Forest Industries Limited
Bevan John McKenzie and Steven Trevor Evans are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£288.44M
Increased by £39K (0%)
Total Liabilities
-£288.89M
Decreased by £13K (-0%)
Net Assets
-£449K
Increased by £52K (-10%)
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Small Accounts Submitted
5 Months Ago on 3 Apr 2025
Registered Address Changed
9 Months Ago on 22 Nov 2024
William Wright Appointed
9 Months Ago on 20 Nov 2024
Bevan John Mckenzie Resigned
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Fletcher Building Limited (PSC) Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Small Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Small Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 8 Jul 2025
Accounts for a small company made up to 30 June 2024
Submitted on 3 Apr 2025
Registered office address changed from Furley Page Llp Admiral's Offices Main Gate Road, the Historic Dockyard Chatham Kent ME4 4TZ England to 2nd Floor Medway Bridge House 1 - 8 Fairmeadow Maidstone Kent ME14 1JP on 22 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Bevan John Mckenzie as a director on 18 November 2024
Submitted on 22 Nov 2024
Appointment of William Wright as a director on 20 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 12 Jul 2024
Change of details for Fletcher Building Limited as a person with significant control on 4 April 2024
Submitted on 4 Apr 2024
Accounts for a small company made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 28 June 2023 with no updates
Submitted on 21 Aug 2023
Accounts for a small company made up to 30 June 2022
Submitted on 23 Jun 2023
Repayment History
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