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Construct Holdings Limited

Construct Holdings Limited is an active company incorporated on 30 April 1986 with the registered office located in Southend-on-Sea, Essex. Construct Holdings Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02015669
Private limited company
Age
39 years
Incorporated 30 April 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Construct Holdings Limited
Contact
Address
7 - 8 Britannia Business Park
Comet Way
Southend On Sea
Essex
SS2 6GE
England
Address changed on 18 Dec 2023 (1 year 8 months ago)
Previous address was 1 Nelson Street Southend on Sea Essex SS1 1EG
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr David Christian Wyatt
Director • Secretary • PSC • Sales Manager • British • Lives in England • Born in Jul 1951
Mr Russell Bruce Reason
Director • PSC • Plant Hirer • British • Lives in UK • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Construct Reason Limited
Mr Russell Bruce Reason and Mr David Christian Wyatt are mutual people.
Active
Petant Limited
Mr David Christian Wyatt is a mutual person.
Active
R.B. Securities Limited
Mr David Christian Wyatt is a mutual person.
Active
Yenbay Limited
Mr Russell Bruce Reason and Mr David Christian Wyatt are mutual people.
Active
Loamcraft Limited
Mr Russell Bruce Reason and Mr David Christian Wyatt are mutual people.
Active
Aplord Limited
Mr Russell Bruce Reason and Mr David Christian Wyatt are mutual people.
Active
Marchnine M C Limited
Mr Russell Bruce Reason and Mr David Christian Wyatt are mutual people.
Active
Reason Contractors Limited
Mr Russell Bruce Reason and Mr David Christian Wyatt are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£106.98K
Decreased by £229.11K (-68%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.7M
Increased by £30.43K (0%)
Total Liabilities
-£11.64M
Increased by £14.27K (0%)
Net Assets
£3.06M
Increased by £16.16K (+1%)
Debt Ratio (%)
79%
Decreased by 0.07% (-0%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
3 Months Ago on 29 May 2025
New Charge Registered
3 Months Ago on 29 May 2025
New Charge Registered
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Mr Russell Bruce Reason Details Changed
1 Year 8 Months Ago on 18 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 12 Oct 2023
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Get Credit Report
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Documents
Registration of charge 020156690022, created on 29 May 2025
Submitted on 30 May 2025
Registration of charge 020156690023, created on 29 May 2025
Submitted on 30 May 2025
Registration of charge 020156690021, created on 31 March 2025
Submitted on 8 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Mar 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Director's details changed for Mr Russell Bruce Reason on 18 December 2023
Submitted on 1 Jan 2024
Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 18 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 14 November 2023 with no updates
Submitted on 7 Dec 2023
Registration of charge 020156690020, created on 12 October 2023
Submitted on 26 Oct 2023
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Repayment History
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