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Kestral Construction Products Limited

Kestral Construction Products Limited is an active company incorporated on 9 June 2004 with the registered office located in Sheffield, South Yorkshire. Kestral Construction Products Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05149946
Private limited company
Age
21 years
Incorporated 9 June 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Adsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH
United Kingdom
Address changed on 2 Aug 2022 (3 years ago)
Previous address was Lja Miers & Co Ltd Hawkesden Road St. Neots Cambridgeshire PE19 1QS
Telephone
01744830001
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1962
Director • Accountant • British • Lives in UK • Born in May 1979
Director • Managing Director • British • Lives in UK • Born in Sep 1971
Miers Construction Products Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Miers Construction Products Limited
Ian Jackson, Timothy James Nicholson, and 1 more are mutual people.
Active
MCP Fixings Limited
Ian Jackson and Mr David Ian Hope are mutual people.
Active
Sig Trading Limited
Ian Jackson and Mr David Ian Hope are mutual people.
Active
Complete Construction Products Limited
Ian Jackson and Mr David Ian Hope are mutual people.
Active
Lifestyle Partitions And Furniture Limited
Ian Jackson is a mutual person.
Active
BBM (Materials) Limited
Ian Jackson is a mutual person.
Active
Wedge Roofing Centres Limited
Ian Jackson is a mutual person.
Active
Sig Building Solutions Limited
Ian Jackson is a mutual person.
Active
Brands
Kestral Construction Products
Kestral Construction Products is a distributor of building products in the UK.
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
£1.46M
Increased by £847K (+139%)
Turnover
£11.5M
Decreased by £291K (-2%)
Employees
12
Decreased by 64 (-84%)
Total Assets
£4.29M
Increased by £366K (+9%)
Total Liabilities
-£826K
Decreased by £394K (-32%)
Net Assets
£3.46M
Increased by £760K (+28%)
Debt Ratio (%)
19%
Decreased by 11.84% (-38%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Timothy James Nicholson Resigned
6 Months Ago on 31 Mar 2025
Timothy James Nicholson Resigned
6 Months Ago on 31 Mar 2025
Mr Ian Jackson Appointed
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Philip William Arthur Johns Resigned
2 Years 1 Month Ago on 25 Aug 2023
Susan Taylor Resigned
2 Years 4 Months Ago on 14 Jun 2023
Philip Marsh Resigned
2 Years 4 Months Ago on 14 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 20 May 2025
Appointment of Mr Ian Jackson as a director on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Timothy James Nicholson as a secretary on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Timothy James Nicholson as a director on 31 March 2025
Submitted on 3 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 23 May 2024
Termination of appointment of Philip William Arthur Johns as a director on 25 August 2023
Submitted on 20 Sep 2023
Termination of appointment of Philip Marsh as a director on 14 June 2023
Submitted on 19 Jun 2023
Termination of appointment of Susan Taylor as a director on 14 June 2023
Submitted on 19 Jun 2023
Repayment History
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