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Builders Profile (UK) Ltd

Builders Profile (UK) Ltd is an active company incorporated on 1 November 2006 with the registered office located in Basingstoke, Hampshire. Builders Profile (UK) Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05984528
Private limited company
Age
18 years
Incorporated 1 November 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Midpoint Alencon Link
Alencon Link
Basingstoke
RG21 7PP
England
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was Basepoint Business Centre 15 Jubilee Close Weymouth Dorset DT4 7BS England
Telephone
01305831765
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in May 1983
Fortius Bidco Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fortius Va Limited
Christopher John Murray and David Robert Knight Hornsby are mutual people.
Active
Once For ALL Limited
Christopher John Murray and David Robert Knight Hornsby are mutual people.
Active
Fortius Bidco Group Limited
Christopher John Murray and David Robert Knight Hornsby are mutual people.
Active
Bidwork Construction Software Ltd
Christopher John Murray and David Robert Knight Hornsby are mutual people.
Active
The Builders' Conference Limited
Christopher John Murray and David Robert Knight Hornsby are mutual people.
Active
Denali Midco Limited
Christopher John Murray and David Robert Knight Hornsby are mutual people.
Active
Denali Bidco Limited
Christopher John Murray and David Robert Knight Hornsby are mutual people.
Active
Denali Holdco Limited
Christopher John Murray and David Robert Knight Hornsby are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.33M
Decreased by £406K (-23%)
Turnover
£1.4M
Increased by £35K (+3%)
Employees
16
Decreased by 3 (-16%)
Total Assets
£1.35M
Decreased by £1.97M (-59%)
Total Liabilities
-£687K
Decreased by £683K (-50%)
Net Assets
£659K
Decreased by £1.28M (-66%)
Debt Ratio (%)
51%
Increased by 9.69% (+23%)
Latest Activity
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Denali Bidco Limited (PSC) Details Changed
10 Months Ago on 17 Oct 2024
Subsidiary Accounts Submitted
10 Months Ago on 16 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Align Bidco Limited (PSC) Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Mr David Robert Knight Hornsby Appointed
1 Year 11 Months Ago on 15 Sep 2023
Anneke Louise Shearer Resigned
1 Year 11 Months Ago on 15 Sep 2023
Simon Spencer Gibbs Resigned
2 Years Ago on 29 Aug 2023
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Documents
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Oct 2024
Change of details for Denali Bidco Limited as a person with significant control on 17 October 2024
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Registered office address changed from Basepoint Business Centre 15 Jubilee Close Weymouth Dorset DT4 7BS England to Midpoint Alencon Link Alencon Link Basingstoke RG21 7PP on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 13 April 2024 with updates
Submitted on 15 Apr 2024
Change of details for Align Bidco Limited as a person with significant control on 15 April 2024
Submitted on 15 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 12 Oct 2023
Repayment History
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