Company information:
Conservation Builders Limited (No: 03707426)
Address: SUITE 1, FIRST FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND
Status: Active
Incorporated: 02-Mar-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 41202 - Construction of domestic buildings
Current Director: RUBY HAINES ( DOB: Dec-1987 From: Mar-2013 )
Current Director: RED PAXTON ( DOB: Apr-1983 From: Mar-2013 )
Current Director: RORY PAXTON ( DOB: Mar-1993 From: Nov-2014 )
Resigned Director: ALPHA DIRECT LIMITED ( From: Feb-1999 To: Mar-1999 )
Resigned Director: CHRISTOPHER GRAHAM HUTCHINSON ( From: May-2005 To: Jul-2008 )
Resigned Director: NIGEL JOHN MEARS ( From: Mar-2013 To: Jul-2017 )
Resigned Director: NIGEL JOHN MEARS ( From: Mar-2013 To: Mar-2014 )
Resigned Director: JEREMY MICHAEL PAXTON ( DOB: Jan-1960 From: Mar-1999 To: Feb-2013 )
Resigned Director: RED PAXTON ( DOB: Apr-1983 From: Mar-2013 To: Mar-2014 )
Resigned Director: RUBY PAXTON ( DOB: Dec-1987 From: Mar-2013 To: Mar-2014 )
Resigned Secretary: ALPHA SECRETARIAL LIMITED ( From: Feb-1999 To: Mar-1999 )
Resigned Secretary: ROBERT PHILIP AUSTIN ( From: Nov-2000 To: Mar-2001 )
Resigned Secretary: RACHAEL HAWKINS ( From: Mar-1999 To: Nov-2000 )
Resigned Secretary: HLF NOMINEES LIMITED ( From: Mar-2001 To: Oct-2002 )
Resigned Secretary: VALERIE MCMAHON ( From: Oct-2002 To: May-2003 )
Resigned Secretary: JOHN ANDREW OREILLY ( From: May-2003 To: Jun-2008 )
Persons of Significant Control:
Mr Derek Howard Fieldman, 47 Marylebone Lane, London, W1U 2NT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-12-12)
Mrs Ruby Haines, 47 Marylebone Lane, London, W1U 2NT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Rory Paxton, Suite 1, First Floor 1 Duchess Street, London, W1W 6AN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-12)
Mr Huw Spencer Watson, 47 Marylebone Lane, London, W1U 2NT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-12-12)
Mr Red Paxton, Suite 1, First Floor 1 Duchess Street, London, W1W 6AN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-12)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 425,067 | 387,800 | 468,823 | 507,709 | 425067.0,387800.0,468823.0,507709.0 |
| Current assets | 3,021,144 | 2,411,748 | 6,553,853 | 9,049,109 | 3021144.0,2411748.0,6553853.0,9049109.0 |
| Current assets / Total inventories | 1,664,926 | 1,267,658 | 1,272,473 | 2,094,850 | 1664926.0,1267658.0,1272473.0,2094850.0 |
| Current assets / Debtors | 1,171,492 | 672,541 | 942,521 | 1,619,686 | 1171492.0,672541.0,942521.0,1619686.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 483,063 | 330,785 | 579,711 | 916,784 | 483063.0,330785.0,579711.0,916784.0 |
| Current assets / Cash at bank and on hand | 184,726 | 471,549 | 4,338,859 | 5,334,573 | 184726.0,471549.0,4338859.0,5334573.0 |
| Net current assets (liabilities) | 712,286 | 709,067 | 1,440,240 | 2,024,659 | 712286.0,709067.0,1440240.0,2024659.0 |
| Total assets less current liabilities | 1,137,353 | 1,096,867 | 1,909,063 | 2,532,368 | 1137353.0,1096867.0,1909063.0,2532368.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | -57,000 | -55,500 | -10,000 | -10,000 | -57000.0,-55500.0,-10000.0,-10000.0 |
| Net assets (liabilities) | 1,191,137 | 1,152,367 | 1,919,063 | 2,542,368 | 1191137.0,1152367.0,1919063.0,2542368.0 |
| Equity / share capital and reserves | 1,191,137 | 1,152,367 | 1,919,063 | 2,542,368 | 1191137.0,1152367.0,1919063.0,2542368.0 |