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Buckhill Limited

Buckhill Limited is an active company incorporated on 21 October 2004 with the registered office located in London, City of London. Buckhill Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05265933
Private limited company
Age
20 years
Incorporated 21 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lloyd's Of London, Room 897
One Lime Street
London
EC3M 7HA
United Kingdom
Address changed on 4 Nov 2024 (11 months ago)
Previous address was One Lime Street Lloyd's, Room 897 London EC3M 7HA England
Telephone
01903250250
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in England • Born in Apr 1986
PSC • Director • British • Lives in England • Born in Feb 1985
Director • Insurance Consultant • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Business To Web Limited
Stuart Buckell is a mutual person.
Active
Authstack Limited
Stuart Buckell is a mutual person.
Active
Global Litigation Limited
Mark Travers Rhoder is a mutual person.
Active
Strukture Limited
Janine Horwood is a mutual person.
Active
Buckhill (Holding) Limited
Stuart Buckell is a mutual person.
Active
Solon Holdings Ltd
Mark Travers Rhoder is a mutual person.
Active
Solon SPC No1 Ltd
Mark Travers Rhoder is a mutual person.
Active
Heartstone Holdings Limited
Mark Travers Rhoder is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.46M
Increased by £89.21K (+7%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£2.72M
Increased by £677.11K (+33%)
Total Liabilities
-£682.81K
Increased by £149.14K (+28%)
Net Assets
£2.04M
Increased by £527.97K (+35%)
Debt Ratio (%)
25%
Decreased by 1.01% (-4%)
Latest Activity
Amended Full Accounts Submitted
1 Month Ago on 14 Aug 2025
Full Accounts Submitted
2 Months Ago on 21 Jul 2025
Mrs Janine Horwood Appointed
5 Months Ago on 1 May 2025
Mrs Janine Horwood Appointed
5 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 22 Mar 2025
Mr Stuart Buckell Details Changed
11 Months Ago on 4 Nov 2024
Registered Address Changed
11 Months Ago on 4 Nov 2024
Mr Stuart Buckell (PSC) Details Changed
11 Months Ago on 4 Nov 2024
Mr Stuart Buckell Details Changed
11 Months Ago on 28 Oct 2024
Registered Address Changed
11 Months Ago on 28 Oct 2024
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Documents
Amended total exemption full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Appointment of Mrs Janine Horwood as a director on 1 May 2025
Submitted on 13 May 2025
Appointment of Mrs Janine Horwood as a secretary on 1 May 2025
Submitted on 13 May 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 22 Mar 2025
Director's details changed for Mr Stuart Buckell on 4 November 2024
Submitted on 5 Nov 2024
Change of details for Mr Stuart Buckell as a person with significant control on 4 November 2024
Submitted on 4 Nov 2024
Registered office address changed from One Lime Street Lloyd's, Room 897 London EC3M 7HA England to Lloyd's of London, Room 897 One Lime Street London EC3M 7HA on 4 November 2024
Submitted on 4 Nov 2024
Director's details changed for Mr Stuart Buckell on 28 October 2024
Submitted on 29 Oct 2024
Registered office address changed from One Lime Street, Lloyd's, Room 897 London EC3M 7HA England to One Lime Street Lloyd's, Room 897 London EC3M 7HA on 28 October 2024
Submitted on 28 Oct 2024
Repayment History
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