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Sixsmith Build Limited

Sixsmith Build Limited is an active company incorporated on 4 March 2015 with the registered office located in London, Greater London. Sixsmith Build Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09470346
Private limited company
Age
10 years
Incorporated 4 March 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
33 Cavendish Square
London
W1G 0PW
England
Address changed on 23 Mar 2023 (2 years 5 months ago)
Previous address was 15 Regent Street London SW1Y 4LR England
Telephone
02074845720
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jun 1953
PSC • Director • British • Lives in UK • Born in Oct 1976
Heven Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kemble Hall Management Limited
Matthew Cornish Gresham is a mutual person.
Active
Halesworth Golf Limited
Matthew Cornish Gresham and Mr Jonathan Michael Hunt are mutual people.
Active
Ocubis Financing Limited
Matthew Cornish Gresham and Mr Jonathan Michael Hunt are mutual people.
Active
Park Place (Cardiff) Limited
Matthew Cornish Gresham and Mr Jonathan Michael Hunt are mutual people.
Active
Heven Holdings Limited
Matthew Cornish Gresham is a mutual person.
Active
Ocubis Limited
Matthew Cornish Gresham is a mutual person.
Active
Heven Limited
Matthew Cornish Gresham is a mutual person.
Active
Fulham Corp Limited
Matthew Cornish Gresham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£62K
Increased by £56K (+933%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 12 (+67%)
Total Assets
£13.02M
Increased by £232K (+2%)
Total Liabilities
-£10.81M
Increased by £171K (+2%)
Net Assets
£2.21M
Increased by £61K (+3%)
Debt Ratio (%)
83%
Decreased by 0.17% (-0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Small Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Mr Jonathan Hunt (PSC) Details Changed
2 Years 5 Months Ago on 23 Mar 2023
Heven Holdings Ltd (PSC) Details Changed
2 Years 5 Months Ago on 23 Mar 2023
Mr Matthew Gresham (PSC) Details Changed
2 Years 5 Months Ago on 23 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Change of details for Mr Matthew Gresham as a person with significant control on 23 March 2023
Submitted on 12 May 2023
Change of details for Heven Holdings Ltd as a person with significant control on 23 March 2023
Submitted on 12 May 2023
Change of details for Mr Jonathan Hunt as a person with significant control on 23 March 2023
Submitted on 12 May 2023
Registered office address changed from 15 Regent Street London SW1Y 4LR England to 33 Cavendish Square London W1G 0PW on 23 March 2023
Submitted on 23 Mar 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 12 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 1 Oct 2022
Repayment History
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