Probuild Developments U.k. Limited in London, WC2B 6PP

Description

Data updated on: 01-11-2023

Probuild Developments U.k is a firm with it's headquarters at WC2B 6PP London at Beacon House. This company was set up in 1995 and is established under the registration number 03052575. This company has been active on the British market for 29 years now and company status at the time is active. This enterprise's declared SIC number is 68100 - Buying and selling of own real estate. 2022/11/30 is the last time the company accounts were reported.

From the data we have gathered, this specific limited company was founded in 1995-05-02 and has so far been governed by three directors, out of whom two (Nicholas E. and Beryl E.) are still functioning. To help the directors in their tasks, the limited company has been utilizing the expertise of Nicholas E. as a secretary since October 2009.

Beryl E. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-29	2014-11-29	2015-11-28	2016-11-27	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	656 145	704 989	1 614 749	1 514 564	2 016 750	3 312 355

Balance Sheet
Cash Bank On Hand							99 223	82 764	12 832	21 912	81 471	492 364	555 486
Current Assets	272 495	277 641	227 449	538 677	425 112	718 066	718 067	734 831	707 555	734 209	757 188	1 203 791	1 252 327
Debtors	226 579	238 997	170 429	525 152	388 524	618 843	618 844	652 067	694 723	712 297	675 717	711 427	696 841
Net Assets Liabilities							2 937 917	2 972 388	2 562 528	2 550 414	2 579 189	3 163 842	3 260 940
Other Debtors							593 530	626 753	669 409	686 383	650 403	686 113	671 527
Property Plant Equipment							6 453 881	6 469 808	2 776	2 776	2 360	2 006	1 705
Cash Bank In Hand	45 916	38 644	57 020	13 525	65 924	99 223
Intangible Fixed Assets			41 117
Net Assets Liabilities Including Pension Asset Liability	656 145	704 989	1 614 749	1 514 564	2 016 750	3 312 355
Tangible Fixed Assets	4 078 223	4 122 060	5 036 319	1 652 333	2 116 983	6 453 882

Capital & Reserves
Called Up Share Capital	1 500	1 500	1 500	1 500	1 500	1 500
Profit Loss Account Reserve		-778 133	-783 373	-124	-511 383	-510 767
Shareholder Funds	656 145	704 989	1 614 749	1 514 564	2 016 750	3 312 355

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							26 577	27 533	28 489	28 489	28 905	29 259	29 560
Average Number Employees During Period									2	2	2	2	2
Bank Borrowings							3 814 000	3 814 000	3 814 000	3 858 063	3 855 376	4 320 759	4 255 644
Bank Borrowings Overdrafts							3 814 000	3 814 000	3 814 000	3 858 063	3 855 376	4 266 484	4 201 369
Corporation Tax Payable							1 019	1 019	1 019	1 019	1 019	1 019	1 019
Corporation Tax Recoverable							25 314	25 314	25 314	25 314	25 314	25 314	25 314
Creditors							3 814 000	3 814 000	3 814 000	3 858 063	3 855 376	4 266 484	4 201 369
Fixed Assets	4 078 223	4 122 060	5 077 436	1 652 333	6 454 567	6 453 882		6 469 808	5 962 776	5 962 776	5 987 022	6 702 006	6 714 295
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment									-6 466 076
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model												661 287
Increase From Depreciation Charge For Year Property Plant Equipment								956	956		416	354	301
Investment Property									5 960 000	5 960 000	5 984 662	6 700 000	6 712 590
Investment Property Fair Value Model									5 960 000	5 960 000	5 984 662	6 700 000	6 712 590
Net Current Assets Liabilities	184 260	189 267	143 651	487 231	343 510	673 091	672 477	663 598	665 166	697 115	698 957	1 105 379	1 125 073
Number Shares Issued Fully Paid								1 500
Other Creditors							38 421	66 160	35 887	35 475	52 722	36 971	68 874
Other Taxation Social Security Payable							3 851	1 755	3 184		4 490	6 147	3 086
Par Value Share			1			1		1
Property Plant Equipment Gross Cost							6 480 458	6 497 341	31 265	31 265	31 265	31 265
Provisions For Liabilities Balance Sheet Subtotal							374 441	347 018	251 414	251 414	251 414	377 059	377 059
Total Additions Including From Business Combinations Property Plant Equipment								16 883
Total Assets Less Current Liabilities	4 262 483	4 311 327	5 221 087	2 139 564	2 259 401	7 126 973	7 126 358	7 133 406	6 627 942	6 659 891	6 685 979	7 807 385	7 839 368
Total Borrowings							3 814 000	3 814 000	3 814 000	3 858 063	3 855 376	4 266 484	4 201 369
Trade Creditors Trade Payables							2 299	2 299	2 299
Creditors Due After One Year	3 606 338	3 606 338	3 606 338	625 000	3 486 338	3 814 618
Creditors Due Within One Year	88 235	88 374	83 798	51 446	81 602	44 975
Intangible Fixed Assets Additions			41 117
Intangible Fixed Assets Cost Or Valuation			41 117
Number Shares Allotted			1 500			1 500
Other Aggregate Reserves	-786 465	-778 133
Revaluation Reserve	1 441 110	1 481 622	2 396 622	1 328 688	1 793 688	3 821 622
Secured Debts	3 606 338	3 606 338	3 606 338		3 486 338	3 814 618
Share Capital Allotted Called Up Paid		1 500	1 500		1 500	1 500
Share Premium Account				184 500	184 500
Tangible Fixed Assets Additions		4 668
Tangible Fixed Assets Cost Or Valuation	4 099 805	4 144 985	5 060 458	1 695 353	2 160 353	6 480 458
Tangible Fixed Assets Depreciation	21 582	22 925	24 139	43 020	25 891	26 576
Tangible Fixed Assets Depreciation Charged In Period		1 343	1 214		350	685
Tangible Fixed Assets Increase Decrease From Revaluations		40 512	915 473		465 000
Amount Specific Advance Or Credit Directors	39 621	41 681	32 306

Company staff

Nicholas E.

Role: Secretary

Appointed: 01 October 2009

Latest update: 5 March 2024

Nicholas E.

Role: Director

Appointed: 14 October 1998

Latest update: 5 March 2024

Beryl E.

Role: Director

Appointed: 02 May 1995

Latest update: 5 March 2024

Henry E.

Role: Secretary

Appointed: 07 October 1998

Resigned: 01 October 2009

Latest update: 5 March 2024

Beryl E.

Role: Secretary

Appointed: 30 January 1996

Resigned: 07 October 1998

Latest update: 5 March 2024

Laurel E.

Role: Secretary

Appointed: 02 May 1995

Resigned: 30 January 1996

Latest update: 5 March 2024

Alan R.

Role: Nominee Director

Appointed: 02 May 1995

Resigned: 02 May 1995

Latest update: 5 March 2024

Henry E.

Role: Director

Appointed: 02 May 1995

Resigned: 07 October 1998

Latest update: 5 March 2024

Jeff W.

Role: Nominee Secretary

Appointed: 02 May 1995

Resigned: 02 May 1995

Latest update: 5 March 2024

People with significant control

Beryl E.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	23 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	21 October 2024
Confirmation statement last made up date	07 October 2023

Annual Accounts 28 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	28 August 2013
Annual Accounts 15 January 2015
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-29
Date Approval Accounts	15 January 2015
Annual Accounts 5 October 2016
Start Date For Period Covered By Report	2014-11-30
End Date For Period Covered By Report	2015-11-28
Date Approval Accounts	5 October 2016
Annual Accounts 22 November 2017
Start Date For Period Covered By Report	2015-11-29
End Date For Period Covered By Report	2016-11-27
Date Approval Accounts	22 November 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Probuild Developments U.k. Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas E.

Nicholas E.

Beryl E.

Henry E.

Beryl E.

Laurel E.

Alan R.

Henry E.

Jeff W.

People with significant control

Beryl E.

Accounts Documents

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