ADVANCED CONSTRUCTION SYSTEMS LIMITED

Active Solihull

Agents involved in the sale of timber and building materials

14 employees website.com
Property, infrastructure and construction Building materials & components Agents involved in the sale of timber and building materials
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ADVANCED CONSTRUCTION SYSTEMS LIMITED

Agents involved in the sale of timber and building materials

Founded 5 Jun 2006 Active Solihull, United Kingdom 14 employees website.com
Property, infrastructure and construction Building materials & components Agents involved in the sale of timber and building materials
Accounts Submitted 17 Dec 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 14 Apr 2025 Next due 25 Apr 2026 10 days overdue
Net assets £-240K £24K 2025 year on year
Total assets £510K £17K 2025 year on year
Total Liabilities £750K £41K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ADVANCED CONSTRUCTION SYSTEMS LIMITED (05837352), an active property, infrastructure and construction company based in Solihull, United Kingdom. Incorporated 5 Jun 2006. Agents involved in the sale of timber and building materials. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2015–2025)

Cash in Bank

£104.82k

Increased by £104.69k (+80528%)

Net Assets

-£239.82k

Decreased by £24.05k (-11%)

Total Liabilities

£750.01k

Increased by £41.16k (+6%)

Turnover

£1.13M

Increased by £428.96k (+61%)

Employees

14

Increased by 2 (+17%)

Debt Ratio

147%

Increased by 3 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 499,999 Shares £500k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 2011499,999£500k£1

Officers

Officers

1 active 2 resigned
Status
Ian Paul GraingerSecretaryUnknownUnknown22 Apr 2020Active

Shareholders

Shareholders (1)

E H Smith Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

E H Smith Holdings Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

E H SMITH HOLDINGS LTD united kingdom
ADVANCED CONSTRUCTION SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026OfficersTermination of Ian Paul Grainger as director on 30 Jan 2026
2 Jan 2026OfficersAppointment of Mr Mark David Leinster as director on 2 Jan 2026
2 Jan 2026OfficersAppointment of Mr John Peter Cave as director on 2 Jan 2026
2 Jan 2026OfficersAppointment of Mrs Chloe Louise Cave as director on 2 Jan 2026
17 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
30 Jan 2026 Officers

Termination of Ian Paul Grainger as director on 30 Jan 2026

2 Jan 2026 Officers

Appointment of Mr Mark David Leinster as director on 2 Jan 2026

2 Jan 2026 Officers

Appointment of Mr John Peter Cave as director on 2 Jan 2026

2 Jan 2026 Officers

Appointment of Mrs Chloe Louise Cave as director on 2 Jan 2026

17 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

Recent Activity

Latest Activity

Termination of Ian Paul Grainger as director on 30 Jan 2026

3 months ago on 30 Jan 2026

Appointment of Mr Mark David Leinster as director on 2 Jan 2026

4 months ago on 2 Jan 2026

Appointment of Mr John Peter Cave as director on 2 Jan 2026

4 months ago on 2 Jan 2026

Appointment of Mrs Chloe Louise Cave as director on 2 Jan 2026

4 months ago on 2 Jan 2026

Annual accounts made up to 30 Jun 2025

4 months ago on 17 Dec 2025