K.p. Dodd Construction Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-06-30 in 377 days

Confirmation statement

last made up 2025-11-02 · next due 2026-11-16

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Hullock, Nicola Michelle · Secretary appointed 2023-10-01
• Hullock, Lee James · Director appointed 2023-10-01
• Bradshaw, Sandra · Secretary appointed 2017-11-09 resigned 2023-10-01
• Bradshaw, Stephen · Director appointed 2007-11-30 resigned 2023-10-01
• Bradshaw, Stephen · Secretary appointed 2014-10-01 resigned 2017-11-09
• Lockwood, Susan · Secretary appointed 2007-11-30 resigned 2014-10-01
• Dodd, Carolyn · Secretary appointed 1999-09-07 resigned 2007-11-30
• Dodd, Keith Paul · Director appointed 1999-09-07 resigned 2007-11-30
• Tester, William Andrew Joseph · Nominee Director appointed 1999-09-07 resigned 1999-09-07

People with significant control (6)

• S Bradshaw Construction Limited Ceased 2023-10-01
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mrs Sandra Bradshaw Ceased 2017-08-31
  Individual Psc · British · resident in England · born 12/1964 · notified 2017-08-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Stephen Bradshaw Ceased 2017-08-31
  Individual Psc · British · resident in England · born 3/1962 · notified 2017-08-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Persons-With-Significant-Control-Statement Ceased 2017-08-31
  Persons With Significant Control Statement · notified 2016-09-07
• Mr Lee James Hullock Active
  Individual Psc · British · resident in United Kingdom · born 10/1978 · notified 2023-10-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mrs Nicola Michelle Hullock Active
  Individual Psc · British · resident in United Kingdom · born 3/1981 · notified 2023-10-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

2 outstanding · 1 satisfied

• Debenture Satisfied
  Held by Bibby Financial Services Limited (As Security Trustee)
  Created 2011-11-30 · satisfied 2025-05-14
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
• Fixed charge on all debts and related rights and floating charge on all other property Outstanding
  Held by Skipton Business Finance Limited
  Created 2007-12-05
  By way of a fixed charge all specified debts and other debts and by way of floating charge the floating assets.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 1999-12-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-23 Total-exemption-full accounts AA Accounts
• 2025-11-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-14 Mortgage satisfy charge full MR04 Mortgage
• 2025-05-13 Change to a person with significant control PSC04 PSC
• 2025-05-13 Change to a person with significant control PSC04 PSC
• 2025-05-13 Secretary details changed CH03 Officers
• 2025-05-13 Director details changed CH01 Officers
• 2025-05-12 Total-exemption-full accounts AA Accounts
• 2025-04-08 Change registered office address company with date old address new address AD01 Address
• 2024-11-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-28 Secretary details changed CH03 Officers
• 2024-10-28 Director details changed CH01 Officers
• 2024-10-28 Change registered office address company with date old address new address AD01 Address
• 2024-05-28 Change to a person with significant control PSC04 PSC
• 2024-05-28 Secretary details changed CH03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.