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In House Design And Build Limited

In House Design And Build Limited is an active company incorporated on 15 February 2013 with the registered office located in London, Greater London. In House Design And Build Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08405647
Private limited company
Age
12 years
Incorporated 15 February 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 249 days
For period 3 Jan1 Jan 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
180 The Strand
London
WC2R 1EA
United Kingdom
Same address for the past 5 years
Telephone
01179326835
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1982
Director • None • British • Lives in UK • Born in Feb 1974
Director • Cfo • British • Lives in UK • Born in Oct 1970
Soho House Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NBJ Leisure Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Soho House UK Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Soho House Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Cowshed Products Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
SHG Acquisition (UK) Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Pizza East Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Soho House Properties Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Soho House Toronto Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
1 Jan 2023
For period 1 Jan1 Jan 2023
Traded for 12 months
Cash in Bank
£967K
Decreased by £1.52M (-61%)
Turnover
£33.44M
Increased by £5.06M (+18%)
Employees
57
Increased by 2 (+4%)
Total Assets
£29.42M
Increased by £383K (+1%)
Total Liabilities
-£39.21M
Increased by £799K (+2%)
Net Assets
-£9.79M
Decreased by £416K (+4%)
Debt Ratio (%)
133%
Increased by 0.99% (+1%)
Latest Activity
Thomas Glassbrooke Allen Resigned
15 Days Ago on 22 Aug 2025
Mr Neil Hamilton Thomson Appointed
15 Days Ago on 22 Aug 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Thomas Glassbrooke Allen Appointed
1 Year 9 Months Ago on 27 Nov 2023
Nicholas Keith Arthur Jones Resigned
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Full Accounts Submitted
3 Years Ago on 1 Mar 2022
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Documents
Appointment of Mr Neil Hamilton Thomson as a director on 22 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Thomas Glassbrooke Allen as a director on 22 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 14 May 2025
Full accounts made up to 1 January 2023
Submitted on 10 Jul 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 20 Feb 2024
Termination of appointment of Nicholas Keith Arthur Jones as a director on 27 November 2023
Submitted on 28 Nov 2023
Appointment of Thomas Glassbrooke Allen as a director on 27 November 2023
Submitted on 28 Nov 2023
Full accounts made up to 2 January 2022
Submitted on 29 Mar 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 16 Feb 2023
Full accounts made up to 3 January 2021
Submitted on 1 Mar 2022
Repayment History
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