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Build Test Solutions Limited

Build Test Solutions Limited is an active company incorporated on 10 December 2015 with the registered office located in Northampton, Northamptonshire. Build Test Solutions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09910663
Private limited company
Age
9 years
Incorporated 10 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Building 8, The Royal Ordnance Depot Bridge Street
Weedon
Northampton
NN7 4PS
England
Address changed on 24 Oct 2022 (2 years 10 months ago)
Previous address was 16 st. Johns Business Park Lutterworth Leicestershire LE17 4HB England
Telephone
07810771156
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1988
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in England • Born in Jun 1975
Absolute Air & Gas Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elmhurst Energy Systems Limited
Stephen John O'Hara and Dr Gavin Neil Dunn are mutual people.
Active
Elmhurst Energy Services Limited
Stephen John O'Hara and Dr Gavin Neil Dunn are mutual people.
Active
Independent Airtightness Testing Scheme Ltd
Stephen John O'Hara and Dr Gavin Neil Dunn are mutual people.
Active
Absolute Air & Gas Limited
Mr Adrian John Lee is a mutual person.
Active
Kids In Style Limited
Dr Gavin Neil Dunn is a mutual person.
Active
Orchid Topco Limited
Stephen John O'Hara is a mutual person.
Active
Green Lane Hill Investments Limited
Stephen John O'Hara is a mutual person.
Active
O'Hara Agricultural Limited
Stephen John O'Hara is a mutual person.
Active
Brands
Build Test Solutions
Build Test Solutions is a technology business focused on building performance measurement.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£54.41K
Increased by £54.41K (%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£377.71K
Decreased by £10.54K (-3%)
Total Liabilities
-£425.64K
Decreased by £77.24K (-15%)
Net Assets
-£47.93K
Increased by £66.7K (-58%)
Debt Ratio (%)
113%
Decreased by 16.84% (-13%)
Latest Activity
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
9 Months Ago on 13 Nov 2024
Gavin Neil Dunn Resigned
1 Year 7 Months Ago on 18 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 24 Oct 2022
Dr Gavin Neil Dunn Details Changed
2 Years 10 Months Ago on 24 Oct 2022
Mr Stephen John O'hara Details Changed
2 Years 10 Months Ago on 24 Oct 2022
Mr Stephen John O'hara (PSC) Details Changed
2 Years 10 Months Ago on 24 Oct 2022
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Documents
Sub-division of shares on 28 April 2025
Submitted on 12 May 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Termination of appointment of Gavin Neil Dunn as a director on 18 January 2024
Submitted on 8 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Confirmation statement made on 12 November 2023 with no updates
Submitted on 29 Nov 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 23 Nov 2022
Change of details for Mr Stephen John O'hara as a person with significant control on 24 October 2022
Submitted on 24 Oct 2022
Director's details changed for Mr Stephen John O'hara on 24 October 2022
Submitted on 24 Oct 2022
Director's details changed for Dr Gavin Neil Dunn on 24 October 2022
Submitted on 24 Oct 2022
Repayment History
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