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Advanced Construction Systems Limited

Advanced Construction Systems Limited is an active company incorporated on 5 June 2006 with the registered office located in Solihull, West Midlands. Advanced Construction Systems Limited was registered 19 years ago.
Status
Active
Active since 14 years ago
Company No
05837352
Private limited company
Age
19 years
Incorporated 5 June 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 April 2025 (9 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
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Contact
Address
Westhaven House, Arleston Way
Shirley
Solihull
West Midlands
B90 4LH
Address changed on 14 Apr 2025 (9 months ago)
Previous address was C/O W H Parker Stanley Yule 1649 Pershore Road Kings Norton Birmingham B30 3DR England
Telephone
01162725133
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Andrew John Parker
Director • British • Lives in England • Born in May 1958
Mark David Leinster
Director • British • Lives in England • Born in Mar 1981
David Philip Ensell
Director • British • Lives in England • Born in May 1949
Mark James Mallinder
Director • Marketing Director • British • Lives in England • Born in Feb 1976
Chloe Louise Cave
Director • British • Lives in England • Born in Sep 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bovingdon Brickworks Limited
David Philip Ensell, Michael John Howard Hodgskin-Brown, and 4 more are mutual people.
Active
E H Smith (Builders Merchants) Limited
David Philip Ensell, Michael John Howard Hodgskin-Brown, and 4 more are mutual people.
Active
E H Smith Holdings Ltd
David Philip Ensell, Michael John Howard Hodgskin-Brown, and 4 more are mutual people.
Active
Northcot Brick Limited
Michael John Howard Hodgskin-Brown, Andrew John Parker, and 3 more are mutual people.
Active
Interface Solihull Management Limited
David Philip Ensell and Mark David Leinster are mutual people.
Active
The Brick Development Association Limited
Michael John Howard Hodgskin-Brown is a mutual person.
Active
Carr's Corner Management Company Limited
Michael John Howard Hodgskin-Brown is a mutual person.
Active
St Philips Place Management Company Limited
David Philip Ensell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
£104.82K
Increased by £104.69K (+80528%)
Turnover
£1.13M
Increased by £428.96K (+61%)
Employees
14
Increased by 2 (+17%)
Total Assets
£510.19K
Increased by £17.11K (+3%)
Total Liabilities
-£750.01K
Increased by £41.16K (+6%)
Net Assets
-£239.82K
Decreased by £24.05K (+11%)
Debt Ratio (%)
147%
Increased by 3.25% (+2%)
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Latest Activity
Mr Mark David Leinster Appointed
20 Days Ago on 2 Jan 2026
Mrs Chloe Louise Cave Appointed
20 Days Ago on 2 Jan 2026
Mr John Peter Cave Appointed
20 Days Ago on 2 Jan 2026
Full Accounts Submitted
1 Month Ago on 17 Dec 2025
Mr Mark James Mallinder Appointed
4 Months Ago on 3 Sep 2025
Inspection Address Changed
9 Months Ago on 14 Apr 2025
Confirmation Submitted
9 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 28 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Apr 2024
E H Smith Holdings Ltd (PSC) Details Changed
2 Years Ago on 18 Jan 2024
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Documents
Appointment of Mr Mark David Leinster as a director on 2 January 2026
Submitted on 2 Jan 2026
Appointment of Mrs Chloe Louise Cave as a director on 2 January 2026
Submitted on 2 Jan 2026
Appointment of Mr John Peter Cave as a director on 2 January 2026
Submitted on 2 Jan 2026
Full accounts made up to 30 June 2025
Submitted on 17 Dec 2025
Appointment of Mr Mark James Mallinder as a director on 3 September 2025
Submitted on 4 Sep 2025
Register inspection address has been changed from C/O W H Parker Stanley Yule 1649 Pershore Road Kings Norton Birmingham B30 3DR England to 1 Homer Road Solihull B91 3QG
Submitted on 14 Apr 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 14 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 28 Nov 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 11 Apr 2024
Change of details for E H Smith Holdings Ltd as a person with significant control on 18 January 2024
Submitted on 19 Jan 2024
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Repayment History
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