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Construction Specialties (U.K.) Limited

Construction Specialties (U.K.) Limited is an active company incorporated on 24 March 1975 with the registered office located in Aylesbury, Buckinghamshire. Construction Specialties (U.K.) Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01204719
Private limited company
Age
50 years
Incorporated 24 March 1975
Size
Unreported
Confirmation
Submitted
Dated 15 October 2024 (1 year ago)
Next confirmation dated 15 October 2025
Was due on 29 October 2025 (4 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1010 Westcott Venture Park
Westcott
Aylesbury
Buckinghamshire
HP18 0XB
Same address for the past 17 years
Telephone
01296652800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Director • British,french • Lives in England • Born in Jun 1977
Director • Chief Executive • American • Lives in United States • Born in Mar 1972
Director • Chief Executive • American • Lives in United States • Born in Nov 1967
Director • Cfo • American • Lives in United States • Born in Sep 1962
Prinradal
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prinradal Limited
Mr Lawrence Fox is a mutual person.
Active
Conspec Contracts Limited
Mr Lawrence Fox is a mutual person.
Active
Wallglaze Limited
Mr Lawrence Fox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£532.91K
Decreased by £407.52K (-43%)
Turnover
Unreported
Same as previous period
Employees
51
Increased by 3 (+6%)
Total Assets
£2.76M
Decreased by £392.49K (-12%)
Total Liabilities
-£1.83M
Decreased by £381.4K (-17%)
Net Assets
£932K
Decreased by £11.1K (-1%)
Debt Ratio (%)
66%
Decreased by 3.85% (-5%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Nicholas Charles Longman Appointed
2 Months Ago on 2 Sep 2025
Frank Probst Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
William Hallock Resigned
2 Years 2 Months Ago on 15 Aug 2023
Mr Lawrence Fox Appointed
2 Years 2 Months Ago on 15 Aug 2023
Kenneth Hart Resigned
2 Years 2 Months Ago on 15 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Mr Nicholas Charles Longman as a director on 2 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Frank Probst as a director on 1 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Apr 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 31 Oct 2023
Appointment of Mr Gordon Alexander Stewart as a director on 15 August 2023
Submitted on 16 Aug 2023
Termination of appointment of William Hallock as a director on 15 August 2023
Submitted on 16 Aug 2023
Termination of appointment of Kenneth Hart as a director on 15 August 2023
Submitted on 16 Aug 2023
Repayment History
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