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Build Generation Ltd.

07310249

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

161-165 Farringdon Road, London, EC1R 3AL
Incorporated 09/07/2010

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

41100
Development of building projects

Officers

Mr Jason Wesley Walton

secretary · Since 09/07/2010

Also on 4 other boards

Mr Jason Wesley Walton

director · Since 09/07/2010

PROJECT MANAGER

AUSTRALIAN · ENGLAND

Also on 4 other boards

Jason Wesley Walton

secretary · Since 09/07/2010

Jason Wesley Walton

director · Since 09/07/2010

Australian · England

Former

Ruth Marie Walton

director · Resigned 14/06/2015

Persons with Significant Control

Mr Jason Wesley Walton

75–100% shares

Australian · England

Notified 09/07/2016

Build Capital Limited

75–100% shares
75–100% votes

Reg: 07888991 · England & Wales · Limited Company

Notified 12/11/2021

Charges2 outstanding

Charge
outstanding

CYNERGY BANK PLC

Created 30/09/2025Registered 08/10/2025
Charge
outstanding

CYNERGY BANK PLC

Created 25/06/2025Registered 27/06/2025
Charge
satisfied

HSBC UK BANK PLC

Created 09/07/2020Registered 11/07/2020Satisfied 23/06/2025

Change History

officer appointed → WALTON, Jason Wesley
2026-09-20
officer appointed → WALTON, Jason Wesley
2026-09-20
status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → 161-165 Farringdon Road
2026-09-20

161-165 FARRINGDON ROAD

post town → London
2026-09-20

LONDON

CompanyRankvs 3772+ SIC 41100 peers
70

Financial strength93th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.28× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2024

Net Worth

£838k

Balance sheet strength

Cash

£491k

Cash in the bank

Net Current Assets

£825k

Working capital

Current Assets

£3.8M

Current Liabilities

£3.0M

Fixed Assets

£72k

Debtors

£2.8M

20avg. employees+6

Tax at Year End

Corp tax£282k

Balance Sheet

Bank loans & overdrafts£50k
Assets less current liabilities£897k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.28+£160k
20231.22—

Derived from filed accounts. Not audited figures.

Filing History59 filings

Confirmation statement

confirmation statement with no updates

07/09/20263 pages · PDF
Accounts date changed

change account reference date company previous extended

29/06/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

08/10/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20253 pages · PDF
Address changed

change registered office address company with date old address new address

22/07/20251 page · PDF
RESOLUTIONS

resolution

09/07/20253 pages · PDF
MA

memorandum articles

09/07/202512 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202513 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/06/202544 pages · PDF
MR04

mortgage satisfy charge full

23/06/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20243 pages · PDF
PSC02

notification of a person with significant control

20/05/20242 pages · PDF
Address changed

change registered office address company with date old address new address

31/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/07/20233 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

17/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20218 pages · PDF
Director details changed

change person director company with change date

03/08/20202 pages · PDF
PSC changed

change to a person with significant control

03/08/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/07/202024 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20208 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/06/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20208 pages · PDF
Accounts date changed

change account reference date company current shortened

30/12/20191 page · PDF
Accounts date changed

change account reference date company previous shortened

30/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

24/07/20193 pages · PDF
CH03

change person secretary company with change date

24/07/20191 page · PDF
CH03

change person secretary company with change date

09/07/20191 page · PDF
Director details changed

change person director company with change date

09/07/20192 pages · PDF
PSC changed

change to a person with significant control

09/07/20192 pages · PDF
AAMD

accounts amended with accounts type total exemption full

22/03/20196 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20183 pages · PDF
PSC changed

change to a person with significant control

18/10/20172 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/08/20176 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20173 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20165 pages · PDF
Accounts date changed

change account reference date company current extended

01/07/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20153 pages · PDF
Director resigned

termination director company with name termination date

18/06/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/04/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20124 pages · PDF
Director appointed

appoint person director company with name

15/05/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20113 pages · PDF
Director details changed

change person director company with change date

26/07/20112 pages · PDF
CH03

change person secretary company with change date

26/07/20112 pages · PDF
Address changed

change registered office address company with date old address

05/04/20111 page · PDF
Incorporated

incorporation company

09/07/201019 pages · PDF