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West Hull Construction Ltd

10287282

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Azure House Connaught Road, Kingswood, Hull, HU7 3AP
Incorporated 20/07/2016

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

41100
Development of building projects

Officers

Mr Russell Edward Lant

director · Since 20/07/2016

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Mr James Robert Graham Record

director · Since 23/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr David Richard Hooper

director · Since 25/07/2019

SALES EXECUTIVE

BRITISH · UNITED KINGDOM · Age 58

Russell Edward Lant

director · Since 20/07/2016

British · United Kingdom · Age 36

James Robert Graham Record

director · Since 23/03/2018

British · United Kingdom · Age 60

David Richard Hooper

director · Since 25/07/2019

British · United Kingdom · Age 58

Former

Julian Andrew Clark

director · Resigned 23/03/2018

Gerard Record

director · Resigned 23/03/2018

Rodney Fleck

director · Resigned 04/04/2019

Paul Hazell

director · Resigned 04/04/2019

Neil Clarke

director · Resigned 04/04/2019

Persons with Significant Control

Mr Neil Clarke

25–50% shares
ownership-of-shares-75-to-100-percent-as-trust
25–50% votes
voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 50

Azure House, Connaught Road, Hull, HU7 3AP

Notified 26/03/2018

Mr James Robert Graham Record

25–50% shares
ownership-of-shares-75-to-100-percent-as-trust
25–50% votes
voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 60

Azure House, Connaught Road, Hull, HU7 3AP

Notified 26/03/2018

Antony Arnett

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 49

19, Jenny Brough Lane, Hessle, HU13 0JX

Notified 26/03/2018

Jonathan Mark Lant

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 57

19, Jenny Brough Lane, Hessle, HU13 0JX

Notified 26/03/2018

Ross Arnett

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 31

19, Jenny Brough Lane, Hessle, HU13 0JX

Notified 26/03/2018

Former PSCs

Mr Paul Hazell

Ceased 26/03/2018

Mr Rodney Fleck

Ceased 04/04/2019

Mr Julian Andrew Clark

Ceased 26/03/2018

Antony Arnett, Ross Arnett, Neil Clarke, Jonathan Mark Lant, James Robert Graham Record

Ceased 26/03/2018

Change History

officer appointedHOOPER, David Richard
2026-08-25
officer appointedLANT, Russell Edward
2026-08-25
officer appointedRECORD, James Robert Graham
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Azure House Connaught Road
2026-08-25

AZURE HOUSE CONNAUGHT ROAD

post townHull
2026-08-25

HULL

CompanyRankvs 56082+ SIC 41100 peers
38

Financial strength37th percentile among SIC peers · 9/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.42× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees2/15 pts

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

Liquidity2/20 pts

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

Longevity10/15 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 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£2k

Working capital

Current Assets

£1k

Current Liabilities

£3k

Debtors

£40

0avg. employees

Balance Sheet

Assets less current liabilities-£2k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.42
20250.42
20241.01
20230.70

Derived from filed accounts. Not audited figures.

Filing History60 filings

Accounts filed

accounts with accounts type total exemption full

14/08/20267 pages · PDF
PSC07

cessation of a person with significant control

04/08/20261 page · PDF
PSC07

cessation of a person with significant control

25/07/20261 page · PDF
PSC changed

change to a person with significant control

25/07/20262 pages · PDF
PSC changed

change to a person with significant control

25/07/20262 pages · PDF
PSC changed

change to a person with significant control

02/06/20262 pages · PDF
PSC changed

change to a person with significant control

02/06/20262 pages · PDF
PSC changed

change to a person with significant control

02/06/20262 pages · PDF
PSC07

cessation of a person with significant control

02/06/20261 page · PDF
PSC07

cessation of a person with significant control

24/04/20261 page · PDF
PSC notified

notification of a person with significant control

23/04/20262 pages · PDF
PSC notified

notification of a person with significant control

23/04/20262 pages · PDF
PSC notified

notification of a person with significant control

23/04/20262 pages · PDF
Director details changed

change person director company with change date

23/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20257 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20255 pages · PDF
PSC changed

change to a person with significant control

24/06/20252 pages · PDF
Director details changed

change person director company with change date

24/06/20252 pages · PDF
Director details changed

change person director company with change date

24/06/20252 pages · PDF
PSC changed

change to a person with significant control

24/06/20252 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20245 pages · PDF
PSC notified

notification of a person with significant control

02/08/20242 pages · PDF
PSC07

cessation of a person with significant control

22/07/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/20247 pages · PDF
Address changed

change registered office address company with date old address new address

01/03/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20237 pages · PDF
PSC07

cessation of a person with significant control

28/07/20231 page · PDF
PSC07

cessation of a person with significant control

28/07/20231 page · PDF
Confirmation statement

confirmation statement with updates

28/07/20235 pages · PDF
Director details changed

change person director company with change date

28/06/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20227 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20217 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20207 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20197 pages · PDF
Director appointed

appoint person director company with name date

05/08/20192 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20195 pages · PDF
Director resigned

termination director company with name termination date

15/04/20191 page · PDF
Director resigned

termination director company with name termination date

15/04/20191 page · PDF
Director resigned

termination director company with name termination date

15/04/20191 page · PDF
Confirmation statement

confirmation statement with updates

03/08/20185 pages · PDF
PSC07

cessation of a person with significant control

02/08/20181 page · PDF
PSC07

cessation of a person with significant control

02/08/20181 page · PDF
PSC notified

notification of a person with significant control

02/08/20182 pages · PDF
PSC notified

notification of a person with significant control

02/08/20182 pages · PDF
Director appointed

appoint person director company with name date

02/05/20182 pages · PDF
Director appointed

appoint person director company with name date

30/04/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/04/20187 pages · PDF
Director resigned

termination director company with name termination date

17/04/20182 pages · PDF
Director resigned

termination director company with name termination date

17/04/20182 pages · PDF
Accounts date changed

change account reference date company current extended

18/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

28/07/20175 pages · PDF
PSC notified

notification of a person with significant control

26/07/20172 pages · PDF
Director details changed

change person director company with change date

26/07/20172 pages · PDF
PSC notified

notification of a person with significant control

26/07/20172 pages · PDF
Address changed

change registered office address company with date old address new address

12/08/20162 pages · PDF
Incorporated

incorporation company

20/07/201616 pages · PDF