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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 Feltham, Greater London. Construct-Equip Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02333178
Private limited company
Age
37 years
Incorporated 9 January 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (4 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (7 months remaining)
Last change occurred 4 months 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 (8 months remaining)
Contact
Address
2a Plane Tree Crescent
Feltham
Middlesex
TW13 7AL
England
Address changed on 16 Dec 2025 (1 month ago)
Previous address was 2a Plane Tree Crescent Feltham Middlesex UB2 5LB England
Telephone
01213277711
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in UK • Born in Apr 1986
PSC • Director • British • Lives in France • Born in Oct 1981
Mr Richard Burgess
PSC • British • Lives in England • Born in Nov 1952
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
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
Mr Richard Burgess (PSC) Details Changed
1 Month Ago on 16 Dec 2025
Mr Warren Burgess (PSC) Details Changed
1 Month Ago on 16 Dec 2025
Mr Warren Burgess Details Changed
1 Month Ago on 16 Dec 2025
Mr Warren Burgess Details Changed
1 Month Ago on 16 Dec 2025
Registered Address Changed
1 Month Ago on 16 Dec 2025
Mr Kenneth Burgess (PSC) Details Changed
1 Month Ago on 16 Dec 2025
Mr Kenneth Burgess Details Changed
1 Month Ago on 16 Dec 2025
Mr Richard Burgess (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Mr Warren Burgess (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Mr Warren Burgess Details Changed
1 Month Ago on 1 Dec 2025
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Documents
Change of details for Mr Richard Burgess as a person with significant control on 16 December 2025
Submitted on 16 Dec 2025
Director's details changed for Mr Kenneth Burgess on 16 December 2025
Submitted on 16 Dec 2025
Change of details for Mr Kenneth Burgess as a person with significant control on 16 December 2025
Submitted on 16 Dec 2025
Registered office address changed from 2a Plane Tree Crescent Feltham Middlesex UB2 5LB England to 2a Plane Tree Crescent Feltham Middlesex TW13 7AL on 16 December 2025
Submitted on 16 Dec 2025
Director's details changed for Mr Warren Burgess on 16 December 2025
Submitted on 16 Dec 2025
Secretary's details changed for Mr Warren Burgess on 16 December 2025
Submitted on 16 Dec 2025
Change of details for Mr Warren Burgess as a person with significant control on 16 December 2025
Submitted on 16 Dec 2025
Change of details for Mr Kenneth Burgess as a person with significant control on 1 December 2025
Submitted on 3 Dec 2025
Director's details changed for Mr Kenneth Burgess on 1 December 2025
Submitted on 3 Dec 2025
Registered office address changed from 5-6 Boeing Way International Trading Estate Southall UB2 5LB England to 2a Plane Tree Crescent Feltham Middlesex UB2 5LB on 3 December 2025
Submitted on 3 Dec 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year