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B & V Masonry Limited

01926255

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Shothanger Works Kingsclere Road, Wootton St Lawrence, Basingstoke, RG23 8TH
Incorporated 26/06/1985

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Steven John Vanhinsbergh

director · Since 09/10/1991

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Jeffrey Vanhinsbergh

director · Since 09/10/1991

STONE MASON

BRITISH · UNITED KINGDOM · Age 63

Mr Guillaume Marcilhacy

director · Since 30/04/2024

CFO

FRENCH · FRANCE · Age 38

Mr Emmanuel Mormede

director · Since 30/04/2024

CEO

FRENCH · ENGLAND · Age 51

Mr Antoine Courtois

director · Since 30/04/2024

CEO

FRENCH · FRANCE · Age 64

Also on 1 other board

Canute Secretaries Limited

secretary · Since 30/04/2024

BRITISH

Also on 146 other boards

Steven John Vanhinsbergh

director

British · England · Age 61

Jeffrey Vanhinsbergh

director

British · United Kingdom · Age 63

Guillaume Marcilhacy

director · Since 30/04/2024

French · France · Age 38

Canute Secretaries Limited

corporate secretary · Since 30/04/2024

Reg: 04437441

Also on 146 other boards

Antoine Courtois

director · Since 30/04/2024

French · France · Age 64

Emmanuel Mormede

director · Since 30/04/2024

French · England · Age 51

Former

Valarie Ann Vanhinsbergh

secretary · Resigned 19/01/2009

Bernard Arthur Vanhinsbergh

director · Resigned 19/01/2009

Valarie Ann Vanhinsbergh

director · Resigned 19/01/2009

Steven John Vanhinsbergh

secretary · Resigned 30/04/2024

Persons with Significant Control

Mr Antoine Courtois

75–100% shares
75–100% votes

French · France · Age 64

27, Greville Street, London, EC1N 8SU

Notified 30/04/2024

Former PSCs

Mr Steven John Vanhinsbergh

Ceased 18/03/2019

Mr Jeffrey Vanhinsbergh

Ceased 18/03/2019

B & V Masonry Group Limited

Ceased 30/04/2024

Charges0 outstanding

charge
satisfied

HANDELSBANKEN FINANS AB (PUBL)

Created 27/03/2012Registered 28/03/2012Satisfied 15/03/2024
charge
satisfied

AS TRUSTEES OF THE B & V MASONRY LIMITED RETIREMENT BENEFITS SCHEME · TENON PENSION TRUSTEES LIMITED · BERNARD ARTHUR VANHINSBERGH · STEVEN JOHN VANHINSBERGH · JEFFERY ALLEN VANHINSBERGH

Created 29/01/2009Registered 11/02/2009Satisfied 15/03/2024
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/05/2008Registered 15/05/2008Satisfied 15/03/2024
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/05/2008Registered 15/05/2008Satisfied 15/03/2024
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/05/2008Registered 15/05/2008Satisfied 15/03/2024

Change History

officer appointed → CANUTE SECRETARIES LIMITED
2026-07-24
officer appointed → COURTOIS, Antoine
2026-07-24
officer appointed → MARCILHACY, Guillaume
2026-07-24
officer appointed → MORMEDE, Emmanuel
2026-07-24
officer appointed → VANHINSBERGH, Jeffrey
2026-07-24
officer appointed → VANHINSBERGH, Steven John
2026-07-24
status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → Shothanger Works Kingsclere Road
2026-07-24

SHOTHANGER WORKS KINGSCLERE ROAD

post town → Basingstoke
2026-07-24

BASINGSTOKE

CompanyRankvs 7064+ SIC 82990 peers
85

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.87× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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7064B & V Masonry Limited
81
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.8M

Balance sheet strength

Cash

£731k

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£3.3M

Current Liabilities

£1.8M

Fixed Assets

£385k

Debtors

£1.2M

39avg. employees+1

Balance Sheet

Assets less current liabilities£1.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.87+£781k
20241.80-£426k
20232.06—

Derived from filed accounts. Not audited figures.