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Constructive Resources Limited

Constructive Resources Limited is an active company incorporated on 20 February 2002 with the registered office located in Milton Keynes, Buckinghamshire. Constructive Resources Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04377730
Private limited company
Age
23 years
Incorporated 20 February 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (11 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Hastings House
15 Auckland Park
Milton Keynes
MK1 1BU
England
Address changed on 5 Jan 2026 (27 days ago)
Previous address was Hastings House 15 Auckland Park Milton Keynes MK1 1BU England
Telephone
01908370700
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1959
Director • British • Lives in England • Born in Jun 1973
Mr Michael John King
PSC • British • Lives in UK • Born in May 1959
Constructive Resources Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael John King and Aldbury Secretaries Limited are mutual people.
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Adapt It Support Limited
Michael John King and Aldbury Secretaries Limited are mutual people.
Active
Adapt Workforce Limited
Aldbury Secretaries Limited and Michael John King are mutual people.
Active
Constructive Resources Holdings Limited
Wendy Jayne Flint and Michael John King are mutual people.
Active
Wentworth Laboratories Limited
Aldbury Secretaries Limited is a mutual person.
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Clare Court Management Company (Dunstable) Limited
Aldbury Secretaries Limited is a mutual person.
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D F Crash Repairs Limited
Aldbury Secretaries Limited is a mutual person.
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Brands
Constructive Resources
Constructive Resources is a recruitment agency that specializes in the construction industry, connecting businesses with skilled workers.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£447.1K
Decreased by £898.71K (-67%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£4.49M
Increased by £580.7K (+15%)
Total Liabilities
-£1.06M
Increased by £135.29K (+15%)
Net Assets
£3.43M
Increased by £445.41K (+15%)
Debt Ratio (%)
24%
Decreased by 0.05% (-0%)
Latest Activity
Registered Address Changed
27 Days Ago on 5 Jan 2026
Registered Address Changed
27 Days Ago on 5 Jan 2026
Abridged Accounts Submitted
2 Months Ago on 27 Nov 2025
Confirmation Submitted
10 Months Ago on 13 Mar 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 20 Nov 2024
Constructive Resources Holdings Ltd (PSC) Appointed
1 Year 3 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Mar 2024
Mrs Wendy Jayne Flint Appointed
1 Year 11 Months Ago on 21 Feb 2024
Abridged Accounts Submitted
2 Years 4 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Feb 2023
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Documents
Registered office address changed from Hastings House 15 Auckland Park Milton Keynes MK1 1BU England to Hastings House 15 Auckland Park Milton Keynes MK1 1BU on 5 January 2026
Submitted on 5 Jan 2026
Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to Hastings House 15 Auckland Park Milton Keynes MK1 1BU on 5 January 2026
Submitted on 5 Jan 2026
Unaudited abridged accounts made up to 28 February 2025
Submitted on 27 Nov 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 13 Mar 2025
Sub-division of shares on 28 October 2024
Submitted on 10 Mar 2025
Notification of Constructive Resources Holdings Ltd as a person with significant control on 28 October 2024
Submitted on 5 Dec 2024
Unaudited abridged accounts made up to 28 February 2024
Submitted on 20 Nov 2024
Appointment of Mrs Wendy Jayne Flint as a director on 21 February 2024
Submitted on 28 Mar 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 7 Mar 2024
Unaudited abridged accounts made up to 28 February 2023
Submitted on 25 Sep 2023
Repayment History
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