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Beaubridge Make Homes 1 Limited

12459850

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

Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, PO16 7BB
Incorporated 13/02/2020

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/10/2026

Due 22/10/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Jonathan Seal

director · Since 13/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Peter Jonathan Buckley

director · Since 06/03/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 10 other boards

Mr Simon Peter Dawson

director · Since 06/03/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 49 other boards

Jonathan Seal

director · Since 13/02/2020

British · England

Simon Peter Dawson

director · Since 06/03/2020

British · United Kingdom

Peter Jonathan Buckley

director · Since 06/03/2020

British · United Kingdom

Former

Michael Taplin

director · Resigned 06/03/2020

Michael John Taplin

director · Resigned 30/06/2025

Persons with Significant Control

Former PSCs

Beaubridge (Uk) Limited

Ceased 06/03/2020

Mr Jonathan Seal

Ceased 06/03/2020

PSC Statements

no individual or entity with signficant control· 06/03/2020

Charges0 outstanding

Charge
satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 04/03/2021Registered 09/03/2021Satisfied 01/08/2025
Charge
satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 04/03/2021Registered 09/03/2021Satisfied 01/08/2025

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → Alliott Wingham Ltd, 70, Kintyre House
2026-09-26

ALLIOTT WINGHAM LTD, 70, KINTYRE HOUSE

post town → Fareham
2026-09-26

FAREHAM

officer appointed → BUCKLEY, Peter Jonathan
2026-09-26
officer appointed → DAWSON, Simon Peter
2026-09-26
officer appointed → SEAL, Jonathan
2026-09-26

CompanyRankvs 36670+ SIC 41202 peers
47

Financial strength39th percentile among SIC peers · 10/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.45× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

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

Employees13/15 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.

Longevity7/15 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

£112

Balance sheet strength

Cash

£150

Cash in the bank

Net Current Assets

-£506k

Working capital

Current Assets

£411k

Current Liabilities

£917k

Debtors

£311k

4avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.45
20240.51
20230.62

Derived from filed accounts. Not audited figures.

Filing History33 filings

Confirmation statement

confirmation statement with no updates

22/10/20253 pages · PDF
Director resigned

termination director company with name termination date

22/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20259 pages · PDF
MR04

mortgage satisfy charge full

01/08/20251 page · PDF
MR04

mortgage satisfy charge full

01/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20249 pages · PDF
Director details changed

change person director company with change date

05/02/20242 pages · PDF
Director details changed

change person director company with change date

05/02/20242 pages · PDF
Address changed

change registered office address company with date old address new address

05/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20239 pages · PDF
Address changed

change registered office address company with date old address new address

02/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

10/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202210 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20214 pages · PDF
Accounts filed

accounts with accounts type small

29/09/20219 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/03/202138 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/03/202142 pages · PDF
Confirmation statement

confirmation statement with updates

08/10/20205 pages · PDF
Shares allotted

capital allotment shares

01/07/20203 pages · PDF
RESOLUTIONS

resolution

29/04/20201 page · PDF
PSC08

notification of a person with significant control statement

16/04/20202 pages · PDF
Director appointed

appoint person director company with name date

09/04/20202 pages · PDF
Director resigned

termination director company with name termination date

09/04/20201 page · PDF
Accounts date changed

change account reference date company current shortened

02/04/20201 page · PDF
PSC07

cessation of a person with significant control

02/04/20201 page · PDF
PSC07

cessation of a person with significant control

02/04/20201 page · PDF
Director appointed

appoint person director company with name date

02/04/20202 pages · PDF
Director appointed

appoint person director company with name date

02/04/20202 pages · PDF
Director appointed

appoint person director company with name date

02/04/20202 pages · PDF
PSC02

notification of a person with significant control

11/03/20202 pages · PDF
Incorporated

incorporation company

13/02/202010 pages · PDF