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Buildzone Heritage Limited

Buildzone Heritage Limited is an active company incorporated on 31 January 2008 with the registered office located in Wilmslow, Cheshire. Buildzone Heritage Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06490599
Private limited company
Age
17 years
Incorporated 31 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Kse Consulting Limited 2 Deanway Technology Centre
Wilmslow Road, Handforth
Wilmslow
Cheshire
SK9 3FB
England
Same address for the past 4 years
Telephone
08453045200
Email
Available in Endole App
People
Officers
8
Shareholders
5
Controllers (PSC)
4
Director • Secretary • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in England • Born in Mar 1992
Director • Contracts Manager • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Buildzone UK Limited
Diane Kay Felstead, , and 4 more are mutual people.
Active
Crathorne Homes Limited
Diane Kay Felstead, Daniel Stanley Ellis, and 3 more are mutual people.
Active
JL Building Solutions Ltd
Louis Carl Ellis and Jamie Simon Rother are mutual people.
Active
Omnia Systems Limited
John Richard Felstead is a mutual person.
Active
Omnia Systems (UK) Limited
John Richard Felstead is a mutual person.
Active
JL Property Group Ltd
Louis Carl Ellis is a mutual person.
Active
H Bakery Ltd
Louis Carl Ellis is a mutual person.
Active
Buildzone Maintenance Limited
Jamie Simon Rother is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£921.01K
Increased by £712.86K (+342%)
Total Liabilities
-£900.61K
Increased by £675.41K (+300%)
Net Assets
£20.39K
Increased by £37.45K (-220%)
Debt Ratio (%)
98%
Decreased by 10.41% (-10%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Daniel Stanley Ellis Details Changed
2 Months Ago on 20 Aug 2025
Mr David Paul Roberts (PSC) Details Changed
2 Months Ago on 20 Aug 2025
Mr Daniel Stanley Ellis (PSC) Details Changed
2 Months Ago on 20 Aug 2025
Mr David Paul Roberts Details Changed
2 Months Ago on 20 Aug 2025
John Richard Felstead Resigned
8 Months Ago on 21 Feb 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Own Shares Purchased
11 Months Ago on 9 Dec 2024
Shares Cancelled
11 Months Ago on 6 Dec 2024
Diane Kay Felstead Resigned
1 Year Ago on 31 Oct 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Change of details for Mr David Paul Roberts as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Director's details changed for Mr David Paul Roberts on 20 August 2025
Submitted on 20 Aug 2025
Director's details changed for Mr Daniel Stanley Ellis on 20 August 2025
Submitted on 20 Aug 2025
Change of details for Mr Daniel Stanley Ellis as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of John Richard Felstead as a director on 21 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 11 Feb 2025
Purchase of own shares.
Submitted on 9 Dec 2024
Cancellation of shares. Statement of capital on 31 October 2024
Submitted on 6 Dec 2024
Termination of appointment of Diane Kay Felstead as a director on 31 October 2024
Submitted on 7 Nov 2024
Repayment History
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