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BTTC Infrastructure Limited

BTTC Infrastructure Limited is an active company incorporated on 7 December 2016 with the registered office located in Chester, Cheshire. BTTC Infrastructure Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10515625
Private limited company
Age
8 years
Incorporated 7 December 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 28 October 2024
Due by 7 October 2025 (29 days remaining)
Contact
Address
First Floor, The Foundation Herons Way
Chester Business Park
Chester
Cheshire
CH4 9GB
United Kingdom
Address changed on 5 Jul 2025 (2 months ago)
Previous address was 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1978
Director • British • Lives in England • Born in Aug 1989
Director • American • Lives in United States • Born in May 1964
Director • British • Lives in England • Born in Feb 1969
Director • American • Lives in United States • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
BTTC Holdings Limited
Robert John Offord, Sam Nicholas Havill, and 3 more are mutual people.
Active
Cumming Group Stoke Ltd
Derek Johnstone Hutchison and Anas Al Jajeh are mutual people.
Active
Cumming Europe Ltd
Derek Johnstone Hutchison and Anas Al Jajeh are mutual people.
Active
Cumming Group (CMCS) Limited
Derek Johnstone Hutchison and Anas Al Jajeh are mutual people.
Active
Cumming Management Group UK Ltd
Derek Johnstone Hutchison is a mutual person.
Active
Homestay Property Services Ltd
Sam Nicholas Havill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.34M
Increased by £635.66K (+90%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 14 (+42%)
Total Assets
£4.57M
Increased by £1.8M (+65%)
Total Liabilities
-£1.99M
Increased by £920.77K (+86%)
Net Assets
£2.58M
Increased by £881.16K (+52%)
Debt Ratio (%)
44%
Increased by 4.91% (+13%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 7 Jul 2025
Registered Address Changed
2 Months Ago on 5 Jul 2025
Bonnie Ann Daniels Details Changed
2 Months Ago on 4 Jul 2025
Mr Derek Johnstone Hutchison Details Changed
2 Months Ago on 4 Jul 2025
Mr Anas Al Jajeh Details Changed
2 Months Ago on 4 Jul 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Robert John Offord Resigned
10 Months Ago on 29 Oct 2024
Sam Nicholas Havill Resigned
10 Months Ago on 29 Oct 2024
Bonnie Ann Daniels Appointed
10 Months Ago on 29 Oct 2024
Mr Anas Al Jajeh Appointed
10 Months Ago on 29 Oct 2024
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Documents
Previous accounting period shortened from 31 December 2024 to 28 October 2024
Submitted on 7 Jul 2025
Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP United Kingdom to First Floor, the Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB on 5 July 2025
Submitted on 5 Jul 2025
Director's details changed for Mr Anas Al Jajeh on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Derek Johnstone Hutchison on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Bonnie Ann Daniels on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 20 Mar 2025
Termination of appointment of Sam Nicholas Havill as a director on 29 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Derek Johnstone Hutchison as a director on 29 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Robert John Offord as a director on 29 October 2024
Submitted on 31 Oct 2024
Appointment of Bonnie Ann Daniels as a director on 29 October 2024
Submitted on 31 Oct 2024
Repayment History
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