SIXSMITH BUILD LIMITED

09470346
Active London

Construction of commercial buildings

28 employees website.com
Construction of commercial buildings
S

SIXSMITH BUILD LIMITED

09470346

Construction of commercial buildings

Founded 4 Mar 2015 Active London, England 28 employees website.com
Construction of commercial buildings
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Feb 2026 Next due 18 Jan 2027 6 months remaining
Net assets £2M £269K 2024 year on year
Total assets £21M £8M 2024 year on year
Total Liabilities £20M £9M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Cavendish Square London W1G 0PW England

Full company profile for SIXSMITH BUILD LIMITED (09470346), an active company based in London, England. Incorporated 4 Mar 2015. Construction of commercial 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£9.52k

Decreased by £52.75k (-85%)

Net Assets

£1.94M

Decreased by £269.37k (-12%)

Total Liabilities

£19.51M

Increased by £8.70M (+80%)

Turnover

£15.33M

Employees

28

Decreased by 2 (-7%)

Debt Ratio

91%

Increased by 8 (+10%)

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

Officers

Officers

2 active
Status
Gresham, Matthew CornishDirectorBritishEngland494 Mar 2015Active
Hunt, Jonathan MichaelDirectorBritishEngland734 Mar 2015Active

Shareholders

Shareholders (1)

Heven Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
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

Mr Matthew Gresham

Ceased 17 Feb 2026

Ceased

Mr Jonathan Hunt

Ceased 17 Feb 2026

Ceased

Group Structure

Group Structure

HEVEN LIMITED united kingdom
HEVEN HOLDINGS LIMITED united kingdom
SIXSMITH BUILD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026OfficersChange to director Mr Jonathan Michael Hunt on 17 Feb 2026
18 Feb 2026Confirmation StatementConfirmation statement made on 4 Jan 2026 with no updates
17 Feb 2026OfficersChange to director Mr Matthew Cornish Gresham on 17 Feb 2026
17 Feb 2026Persons With Significant ControlCessation of Jonathan Hunt as a person with significant control on 17 Feb 2026
17 Feb 2026Persons With Significant ControlChange to Heven Holdings Ltd as a person with significant control on 17 Feb 2026
18 Feb 2026 Officers

Change to director Mr Jonathan Michael Hunt on 17 Feb 2026

18 Feb 2026 Confirmation Statement

Confirmation statement made on 4 Jan 2026 with no updates

17 Feb 2026 Officers

Change to director Mr Matthew Cornish Gresham on 17 Feb 2026

17 Feb 2026 Persons With Significant Control

Cessation of Jonathan Hunt as a person with significant control on 17 Feb 2026

17 Feb 2026 Persons With Significant Control

Change to Heven Holdings Ltd as a person with significant control on 17 Feb 2026

Recent Activity

Latest Activity

Change to director Mr Jonathan Michael Hunt on 17 Feb 2026

4 months ago on 18 Feb 2026

Confirmation statement made on 4 Jan 2026 with no updates

4 months ago on 18 Feb 2026

Change to director Mr Matthew Cornish Gresham on 17 Feb 2026

4 months ago on 17 Feb 2026

Cessation of Jonathan Hunt as a person with significant control on 17 Feb 2026

4 months ago on 17 Feb 2026

Change to Heven Holdings Ltd as a person with significant control on 17 Feb 2026

4 months ago on 17 Feb 2026