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New Build & Construction Ltd

New Build & Construction Ltd is an active company incorporated on 24 September 2020 with the registered office located in Ruislip, Greater London. New Build & Construction Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12903143
Private limited company
Age
5 years
Incorporated 24 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2024 (1 year ago)
Next confirmation dated 23 September 2025
Was due on 7 October 2025 (10 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Unit 1, Chancerygate Business Centre, Unit 1, Chancerygate Business Centre
Stonefield Way,
Ruislip
HA4 0JA
United Kingdom
Address changed on 14 May 2024 (1 year 5 months ago)
Previous address was 238a King Street London W6 0RF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Builder • Polish • Lives in England • Born in Apr 1977
PSC • Director • Polish • Lives in UK • Born in Feb 1981 • Builder
Director • Polish • Lives in UK • Born in Jun 1980
Director • Polish • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Skirting Boards World Ltd
Tomasz Grzegorz Kolodziejczyk is a mutual person.
Active
WD25 Property Limited
Tomasz Grzegorz Kolodziejczyk is a mutual person.
Active
Unispaw UK Limited
Anna Anastazja Kolodziejczyk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.5K
Increased by £1.57K (+170%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£328.04K
Decreased by £148.42K (-31%)
Total Liabilities
-£242.78K
Decreased by £171.14K (-41%)
Net Assets
£85.26K
Increased by £22.72K (+36%)
Debt Ratio (%)
74%
Decreased by 12.86% (-15%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Jun 2025
Full Accounts Submitted
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 20 Oct 2022
Full Accounts Submitted
3 Years Ago on 1 Dec 2021
Confirmation Submitted
4 Years Ago on 23 Sep 2021
Mr Mariusz Tomasz Bogdanowicz (PSC) Details Changed
4 Years Ago on 20 Sep 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 29 Jun 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 31 Oct 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 8 Oct 2024
Registered office address changed from 238a King Street London W6 0RF United Kingdom to Unit 1, Chancerygate Business Centre, Unit 1, Chancerygate Business Centre Stonefield Way, Ruislip HA4 0JA on 14 May 2024
Submitted on 14 May 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 1 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 23 September 2022 with no updates
Submitted on 20 Oct 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 1 Dec 2021
Director's details changed for Mr Mariusz Tomasz Bogdanowicz on 20 September 2021
Submitted on 23 Sep 2021
Change of details for Mr Mariusz Tomasz Bogdanowicz as a person with significant control on 23 September 2021
Submitted on 23 Sep 2021
Repayment History
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