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Construct-Equip Limited

Construct-Equip Limited is an active company incorporated on 9 January 1989 with the registered office located in Southall, Greater London. Construct-Equip Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02333178
Private limited company
Age
36 years
Incorporated 9 January 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5-6 Boeing Way
International Trading Estate
Southall
UB2 5LB
England
Address changed on 4 Sep 2023 (2 years 1 month ago)
Previous address was C/O Haines Watts Chartered Accountants the Wergs Golf Club Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA
Telephone
01213277711
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Apr 1986 • Managing Director
Director • PSC • British • Lives in France • Born in Oct 1981
Mr Richard Burgess
PSC • British • Lives in England • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Liver Plant & Tool Hire Limited
Warren Burgess is a mutual person.
Active
City Tool Hire Limited
Warren Burgess is a mutual person.
Active
Oneschool Global UK
Warren Burgess is a mutual person.
Active
Oneschool Global UK Cap Limited
Warren Burgess is a mutual person.
Active
Allen Hire Ltd
Warren Burgess is a mutual person.
Active
Hire Investments Limited
Warren Burgess is a mutual person.
Active
Oneschool Global UK Direct Ltd
Warren Burgess is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.03K
Increased by £1.03K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 15 (-100%)
Total Assets
£1.07M
Increased by £432.63K (+68%)
Total Liabilities
-£148.54K
Increased by £123K (+481%)
Net Assets
£922.98K
Increased by £309.63K (+50%)
Debt Ratio (%)
14%
Increased by 9.86% (+247%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 13 Sep 2025
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year Ago on 26 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 17 Sep 2024
City Tool Hire Ltd (PSC) Resigned
1 Year 9 Months Ago on 1 Jan 2024
Warren Burgess (PSC) Appointed
1 Year 9 Months Ago on 1 Jan 2024
Richard Burgess (PSC) Appointed
1 Year 9 Months Ago on 1 Jan 2024
Kenneth Burgess (PSC) Appointed
1 Year 9 Months Ago on 1 Jan 2024
Mr Kenneth Burgess Appointed
1 Year 9 Months Ago on 1 Jan 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 6 September 2025 with updates
Submitted on 13 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 31 Oct 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 26 Sep 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 17 Sep 2024
Notification of Kenneth Burgess as a person with significant control on 1 January 2024
Submitted on 7 Feb 2024
Notification of Richard Burgess as a person with significant control on 1 January 2024
Submitted on 7 Feb 2024
Notification of Warren Burgess as a person with significant control on 1 January 2024
Submitted on 7 Feb 2024
Cessation of City Tool Hire Ltd as a person with significant control on 1 January 2024
Submitted on 7 Feb 2024
Repayment History
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