BLERIOT CONSTRUCTION LIMITED

Active Borehamwood

Development of building projects

14 employees website.com
Property, infrastructure and construction Construction contractors Development of building projects
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BLERIOT CONSTRUCTION LIMITED

Development of building projects

Founded 17 Aug 1993 Active Borehamwood, United Kingdom 14 employees website.com
Property, infrastructure and construction Construction contractors Development of building projects
Accounts Submitted 20 Aug 2025 Next due 25 May 2026 12 days overdue
Confirmation Submitted 12 Jun 2025 Next due 19 Jun 2026 13 days remaining
Net assets £670K £13K 2024 year on year
Total assets £2M £102K 2024 year on year
Total Liabilities £1M £89K 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BLERIOT CONSTRUCTION LIMITED (02845280), an active property, infrastructure and construction company based in Borehamwood, United Kingdom. Incorporated 17 Aug 1993. Development of building projects. 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 Sept → 31 Aug 2024
Type total-exemption-full
Next accounts 25 Aug 2025
Due by 25 May 2026 1 month overdue

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

Cash in Bank

£585.25k

Increased by £79.89k (+16%)

Net Assets

£669.91k

Increased by £12.99k (+2%)

Total Liabilities

£1.08M

Increased by £89.27k (+9%)

Turnover

N/A

Employees

14

Decreased by 2 (-13%)

Debt Ratio

62%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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 6 Shares £6 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Sept 20216£6£1

Officers

Officers

1 active 2 resigned
Status
Mark CatherallDirectorBritishEngland571 Nov 1993Active

Shareholders

Shareholders (2)

Bleriot Holdings Limited
94.9%
Kelvin O'boy
5.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

BLERIOT CONSTRUCTION LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Station House, Aspenden Road, Buntingford (SG9 9JB) EAST HERTFORDSHIRE
Freehold--
Station House, Aspenden Road, Buntingford (SG9 9JB)
Freehold
District EAST HERTFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2025AccountsAnnual accounts made up to 31 Aug 2024
12 Jun 2025Confirmation StatementConfirmation statement made on 5 Jun 2025 with no updates
7 Nov 2024OfficersChange to director Mr Mark Catherall on 28 Oct 2024
6 Nov 2024OfficersChange to director Mr Mark Catherall on 28 Oct 2024
16 Jul 2024AccountsAnnual accounts made up to 31 Aug 2023
20 Aug 2025 Accounts

Annual accounts made up to 31 Aug 2024

12 Jun 2025 Confirmation Statement

Confirmation statement made on 5 Jun 2025 with no updates

7 Nov 2024 Officers

Change to director Mr Mark Catherall on 28 Oct 2024

6 Nov 2024 Officers

Change to director Mr Mark Catherall on 28 Oct 2024

16 Jul 2024 Accounts

Annual accounts made up to 31 Aug 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2024

9 months ago on 20 Aug 2025

Confirmation statement made on 5 Jun 2025 with no updates

11 months ago on 12 Jun 2025

Change to director Mr Mark Catherall on 28 Oct 2024

1 years ago on 7 Nov 2024

Change to director Mr Mark Catherall on 28 Oct 2024

1 years ago on 6 Nov 2024

Annual accounts made up to 31 Aug 2023

1 years ago on 16 Jul 2024