BASTION BUILD LIMITED

Active Chipping Campden

Construction of domestic buildings

8 employees website.com
Construction of domestic buildings
B

BASTION BUILD LIMITED

Construction of domestic buildings

Founded 17 Mar 1994 Active Chipping Campden, England 8 employees website.com
Construction of domestic buildings

Previous Company Names

ESTATEHOUSE LIMITED 17 Mar 1994 — 20 Aug 1997
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 30 Mar 2026 Next due 31 Mar 2027 11 months remaining
Net assets £573K £107K 2024 year on year
Total assets £11M £143K 2024 year on year
Total Liabilities £10M £250K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Leasebourne House Leysbourne Chipping Campden Gloucestershire GL55 6AD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BASTION BUILD LIMITED (02909537), an active company based in Chipping Campden, England. Incorporated 17 Mar 1994. Construction of domestic buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£14.56k

Decreased by £35.31k (-71%)

Net Assets

£573.23k

Decreased by £107.16k (-16%)

Total Liabilities

£10.34M

Increased by £250.21k (+2%)

Turnover

N/A

Employees

8

Decreased by 2 (-20%)

Debt Ratio

95%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Bastion Homes (heritage) Limited
50.0%
Bastion Property Group Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 18 Mar 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 50 To 75 Percent
Active
Notified 18 Mar 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Philip Leslie Seymour Milne

Ceased 18 Mar 2024

Ceased

Group Structure

Group Structure

BASTION BUILD LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-17 with no updates
30 Jun 2025AccountsAnnual accounts made up to 2024-09-30
20 May 2025Persons With Significant ControlChange to Bastion Property Group Ltd as a person with significant control on 2025-05-20
20 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 May 2025Persons With Significant ControlChange to Bastion Homes (Heritage) Limited as a person with significant control on 2025-05-20
30 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-17 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

20 May 2025 Persons With Significant Control

Change to Bastion Property Group Ltd as a person with significant control on 2025-05-20

20 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 May 2025 Persons With Significant Control

Change to Bastion Homes (Heritage) Limited as a person with significant control on 2025-05-20

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-17 with no updates

2 weeks ago on 30 Mar 2026

Annual accounts made up to 2024-09-30

9 months ago on 30 Jun 2025

Change to Bastion Property Group Ltd as a person with significant control on 2025-05-20

11 months ago on 20 May 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 20 May 2025

Change to Bastion Homes (Heritage) Limited as a person with significant control on 2025-05-20

11 months ago on 20 May 2025