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Multipave (NW) Limited

Multipave (NW) Limited is an active company incorporated on 7 March 2007 with the registered office located in Leyland, Lancashire. Multipave (NW) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06143226
Private limited company
Age
18 years
Incorporated 7 March 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
12 Centurion Court
Farington
Leyland
PR25 3UQ
Same address for the past 11 years
Telephone
01772458445
Email
Available in Endole App
People
Officers
7
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Apr 1967
Director • Secretary • British • Lives in England • Born in Jun 1977
PSC • Director • British • Lives in England • Born in Dec 1979
Director • Operations Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Roadpave Recycling Limited
Wesley James Davis, John Ralphs, and 1 more are mutual people.
Active
Pavertec Limited
John Ralphs is a mutual person.
Active
Multicivils Limited
John Ralphs and Conal Peter Neafcy are mutual people.
Active
Multipave Civils Limited
John Ralphs and Conal Peter Neafcy are mutual people.
Active
CPN Consultancy Services Limited
Conal Peter Neafcy is a mutual person.
Active
MPCL Limited
Conal Peter Neafcy is a mutual person.
Active
MTS Surfacing Ltd
Stephen Brian Higson is a mutual person.
Active
Origin Consultancy Services Limited
Conal Peter Neafcy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£508.54K
Decreased by £561.57K (-52%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 1 (-4%)
Total Assets
£6.92M
Increased by £2.01M (+41%)
Total Liabilities
-£4.28M
Increased by £1.67M (+64%)
Net Assets
£2.64M
Increased by £335.46K (+15%)
Debt Ratio (%)
62%
Increased by 8.72% (+16%)
Latest Activity
Own Shares Purchased
5 Months Ago on 4 Apr 2025
Shares Cancelled
5 Months Ago on 3 Apr 2025
Accounting Period Extended
5 Months Ago on 31 Mar 2025
Stephen Brian Higson Resigned
5 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Mrs Amy Halstead Appointed
7 Months Ago on 30 Jan 2025
Wesley James Davis Resigned
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Conal Peter Neafcy Appointed
1 Year 2 Months Ago on 18 Jun 2024
Wesley James Davis Resigned
1 Year 2 Months Ago on 18 Jun 2024
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Documents
Resolutions
Submitted on 4 Apr 2025
Purchase of own shares.
Submitted on 4 Apr 2025
Cancellation of shares. Statement of capital on 26 March 2025
Submitted on 3 Apr 2025
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 31 Mar 2025
Termination of appointment of Stephen Brian Higson as a director on 26 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Appointment of Mrs Amy Halstead as a director on 30 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Wesley James Davis as a director on 20 December 2024
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 28 Jun 2024
Repayment History
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