BUILDING & PROPERTY (HOLDINGS) LIMITED

Accounts Submitted 21 Jun 2023

Confirmation Statement Submitted 3 Aug 2023

Net assets £-94.43M £35.61M 2021 year on year

Total assets £3.94M £138.49M 2021 year on year

Total Liabilities £98.37M £70.06M 2021 year on year

Charges 6

3 outstanding 3 satisfied

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Contact & Details

Contact

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Registered Address

Central Square 29 Wellington Street Leeds LS1 4DL England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2021

Type Total Exemption Full

Next accounts 31 December 2022

Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Net Assets

-£94.43M

Decreased by £35.61M (-61%)

Total Liabilities

£98.37M

Decreased by £70.06M (-42%)

Turnover

£13.43M

Increased by £3.52M (+36%)

Employees

N/A

Debt Ratio

2496%

Increased by 2378 (+2015%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2021 Dec Year End	2020 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

2 active 27 resigned

Show resigned officers

						Status
Christopher James Edwards	Director	British	England	61	3 Feb 2021	Active
Christopher William Pillar	Director	British	United Kingdom	65	5 Oct 2021	Active

Shareholders

Shareholders (1)


Interserve Group Holdings Limited	100.0%	83,335	Ordinary Shares Of 1p Each	3 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Interserve Group Holdings Limited

United Kingdom

Active

Notified 30 Apr 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Interservefm (holdings) Ltd

Ceased 30 Apr 2020

Ceased

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Group Structure

INTERSERVE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERSERVE GROUP LIMITED united kingdom

BUILDING & PROPERTY (HOLDINGS) LIMITED Current Company

Charges

3 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Feb 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
27 Nov 2024	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(30 pages)
13 Oct 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(4 pages)
13 Oct 2023	Resolution	Resolutions	View(2 pages)
3 Oct 2023	Insolvency	Liquidation Voluntary Statement Of Affairs	View(12 pages)