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Freshwater Design And Build Company Limited

Freshwater Design And Build Company Limited is an active company incorporated on 22 February 2005 with the registered office located in Bristol, Gloucestershire. Freshwater Design And Build Company Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05372751
Private limited company
Age
20 years
Incorporated 22 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (4 months remaining)
Contact
Address
Park House Merryhole Lane
Old Down
Bristol
South Gloucestershire
BS32 4PT
United Kingdom
Address changed on 6 Aug 2025 (1 month ago)
Previous address was Camden House Bridge Road Kingswood Bristol South Gloucestershire BS15 4FW
Telephone
01179159990
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Sep 1977 • Sales Manager
Director • Operations Manager • British • Lives in UK • Born in Mar 1979
Director • British • Lives in UK • Born in Feb 1993
Director • Business Partner • British • Lives in UK • Born in Feb 1954
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Kensington Systems Ltd
Craig Huntley is a mutual person.
Active
McFeggan Brown Limited
Ben Reginald Brady is a mutual person.
Active
TGS (UK) Ltd
Timothy George Smith is a mutual person.
Active
TGS Holdings (UK) Ltd
Timothy George Smith is a mutual person.
Active
Kensington UK Holdings Ltd
Craig Huntley is a mutual person.
Active
La Fontanelle Limited
Ben Reginald Brady is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£2.36K
Increased by £1.04K (+79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.8K
Increased by £502 (+15%)
Total Liabilities
-£2.8K
Increased by £502 (+22%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
74%
Increased by 4.02% (+6%)
Latest Activity
Registered Address Changed
1 Month Ago on 6 Aug 2025
Mr Ben Reginald Brady Appointed
1 Month Ago on 28 Jul 2025
Charles Anton Leflaive Resigned
1 Month Ago on 28 Jul 2025
Timothy George Smith Resigned
1 Month Ago on 28 Jul 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Craig Huntley (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from Camden House Bridge Road Kingswood Bristol South Gloucestershire BS15 4FW to Park House Merryhole Lane Old Down Bristol South Gloucestershire BS32 4PT on 6 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Timothy George Smith as a director on 28 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Charles Anton Leflaive as a secretary on 28 July 2025
Submitted on 5 Aug 2025
Appointment of Mr Ben Reginald Brady as a director on 28 July 2025
Submitted on 5 Aug 2025
Notification of Craig Huntley as a person with significant control on 6 April 2016
Submitted on 25 Jul 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 25 Sep 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 10 Nov 2023
Confirmation statement made on 25 February 2023 with updates
Submitted on 4 Apr 2023
Repayment History
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