BUILDZONE HERITAGE LIMITED

Active Wilmslow

Other construction installation

6 employees website.com
Property, infrastructure and construction Construction contractors Other construction installation
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BUILDZONE HERITAGE LIMITED

Other construction installation

Founded 31 Jan 2008 Active Wilmslow, England 6 employees website.com
Property, infrastructure and construction Construction contractors Other construction installation

Previous Company Names

DRYZONE UK LTD 31 Jan 2008 — 5 Jul 2023
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Feb 2026 Next due 14 Feb 2027 8 months remaining
Net assets £20K £37K 2024 year on year
Total assets £921K £713K 2024 year on year
Total Liabilities £901K £675K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Kse Consulting Limited 2 Deanway Technology Centre Wilmslow Road, Handforth Wilmslow Cheshire SK9 3FB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BUILDZONE HERITAGE LIMITED (06490599), an active property, infrastructure and construction company based in Wilmslow, England. Incorporated 31 Jan 2008. Other construction installation. 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£20.39k

Increased by £37.45k (+220%)

Total Liabilities

£900.61k

Increased by £675.41k (+300%)

Turnover

N/A

Employees

6

Decreased by 1 (-14%)

Debt Ratio

98%

Decreased by 10 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 97 Shares £97 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 201097£97£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (7)

Mr David Paul Roberts
25.2%
26
Mr Daniel Stanley Ellis
25.2%
26

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Mr Daniel Stanley Ellis

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr David Paul Roberts

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Jamie Simon Rother

British

Active
Notified 30 Jun 2020
Residence England
DOB March 1989
Nature of Control
  • Significant Influence Or Control

Mr Louis Carl Ellis

British

Active
Notified 30 Jun 2020
Residence England
DOB March 1992
Nature of Control
  • Significant Influence Or Control

Diane Kay Felstead

Ceased 31 Oct 2024

Ceased

Geoffrey Dowdall

Ceased 30 Jun 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026Persons With Significant ControlChange to Mr Louis Carl Ellis as a person with significant control on 1 Dec 2025
17 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Aug 2025OfficersChange to director Mr Daniel Stanley Ellis on 20 Aug 2025
20 Aug 2025Persons With Significant ControlChange to Mr David Paul Roberts as a person with significant control on 20 Aug 2025
17 Feb 2026 Persons With Significant Control

Change to Mr Louis Carl Ellis as a person with significant control on 1 Dec 2025

17 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Aug 2025 Officers

Change to director Mr Daniel Stanley Ellis on 20 Aug 2025

20 Aug 2025 Persons With Significant Control

Change to Mr David Paul Roberts as a person with significant control on 20 Aug 2025

Recent Activity

Latest Activity

Change to Mr Louis Carl Ellis as a person with significant control on 1 Dec 2025

3 months ago on 17 Feb 2026

Confirmation statement made on 31 Jan 2026 with updates

3 months ago on 17 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Change to director Mr Daniel Stanley Ellis on 20 Aug 2025

9 months ago on 20 Aug 2025

Change to Mr David Paul Roberts as a person with significant control on 20 Aug 2025

9 months ago on 20 Aug 2025