Construct Enterprises Ltd
03934193 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-02-25
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 193 days
- Confirmation statement
- last made up 2026-03-23 · next due 2027-04-06
Registered office
7-9 Churchfield RoadLondon
W3 6bh
Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£2,433,786
→0.0%
|
£2,435,212
↑13.5%
|
£2,145,567
↑6.3%
|
£2,017,818
↑3.1%
|
£1,957,300
|
| Cash |
£103,724
↑194.5%
|
£35,215
↓83.2%
|
£209,033
↑2162.3%
|
£9,240
↑1445.2%
|
£598
|
| Debtors |
£2,330,062
↓2.9%
|
£2,399,997
↑23.9%
|
£1,936,534
↓3.6%
|
£2,008,578
↑2.7%
|
£1,956,702
|
| Net current assets |
£1,745,832
↑0.6%
|
£1,735,664
↑8.5%
|
£1,598,965
↑11.7%
|
£1,431,159
↑9.0%
|
£1,313,217
|
| Equity |
£1,813,943
↑1.7%
|
£1,784,009
↑11.0%
|
£1,607,004
↑12.0%
|
£1,435,034
↑8.7%
|
£1,320,005
|
| Other | |||||
| Average employees |
13
↑8.3%
|
12
↑9.1%
|
11
↑10.0%
|
10
→0.0%
|
10
|
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 (6)
- Cullinane, Marc Jason · Director appointed 2012-09-03
- O'connor, Mark · Director appointed 2000-05-10 resigned 2020-09-30
- Price, Nicola · Secretary appointed 2000-05-04 resigned 2000-09-11
- Newall, Damon · Director appointed 2000-05-04 resigned 2000-06-10
- Casey, Ciaran · Director appointed 2000-03-06 resigned 2000-05-20
- Price, Nicola · Director appointed 2000-02-25 resigned 2000-05-04
People with significant control (2)
-
Mr Damon Newall Ceased 2020-09-30Individual Psc · English · resident in Australia · born 10/1971 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Construct Rec Holdings Limited ActiveCorporate Entity Psc · notified 2020-09-30Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Held by Hsbc Invoice Finance (UK) LimitedCreated 2001-08-14By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
Recent filings (15)
- 2026-03-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-23 Total-exemption-full accounts AA Accounts
- 2025-04-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-18 Total-exemption-full accounts AA Accounts
- 2024-03-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-11-21 Total-exemption-full accounts AA Accounts
- 2023-03-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-11-03 Total-exemption-full accounts AA Accounts
- 2022-03-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-12-21 Total-exemption-full accounts AA Accounts
- 2021-04-07 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-03-30 Cessation of a person with significant control PSC07 PSC
- 2021-03-30 Notification of a person with significant control PSC02 PSC
- 2021-01-18 Termination director company with name termination date TM01 Officers
- 2021-01-18 Termination secretary company with name termination date TM02 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register