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Construction Design Solutions Limited

Construction Design Solutions Limited is an active company incorporated on 27 June 2005 with the registered office located in Nottingham, Nottinghamshire. Construction Design Solutions Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05491343
Private limited company
Age
20 years
Incorporated 27 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul31 Jul 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
78 Wollaton Road
Beeston
Nottingham
Nottinghamshire
NG9 2NZ
Same address since incorporation
Telephone
01159229491
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Jul 1972
SML Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Constructive Evaluation Limited
Thomas Roy Harpin is a mutual person.
Active
SML Geospatial Ltd
Thomas Roy Harpin is a mutual person.
Active
Landmark Surveys (Wales) Limited
Thomas Roy Harpin is a mutual person.
Active
SML Subsidence Ltd
Thomas Roy Harpin is a mutual person.
Active
Subsidence Monitoring Limited
Thomas Roy Harpin is a mutual person.
Active
Mwa Arboriculture Limited
Thomas Roy Harpin is a mutual person.
Active
UK Drainage Claims Limited
Thomas Roy Harpin is a mutual person.
Active
Land Science Limited
Thomas Roy Harpin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 1 Jul31 Jul 2024
Traded for 13 months
Cash in Bank
£315.68K
Decreased by £203.78K (-39%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 3 (-27%)
Total Assets
£879.9K
Increased by £179.78K (+26%)
Total Liabilities
-£166.72K
Decreased by £7.9K (-5%)
Net Assets
£713.18K
Increased by £187.68K (+36%)
Debt Ratio (%)
19%
Decreased by 5.99% (-24%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 6 May 2025
Mr Simon Colin Corbett Appointed
5 Months Ago on 28 Apr 2025
Accounting Period Extended
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jul 2024
New Charge Registered
1 Year 8 Months Ago on 31 Jan 2024
Mr Thomas Roy Harpin Appointed
1 Year 8 Months Ago on 31 Jan 2024
Nigel Jonathan White Resigned
1 Year 8 Months Ago on 31 Jan 2024
Nigel Jonathan White (PSC) Resigned
1 Year 8 Months Ago on 31 Jan 2024
Dale Andrew Spencer Resigned
1 Year 8 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 6 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 6 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 6 May 2025
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 6 May 2025
Appointment of Mr Simon Colin Corbett as a director on 28 April 2025
Submitted on 30 Apr 2025
Current accounting period extended from 30 June 2024 to 31 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 11 Jul 2024
Resolutions
Submitted on 3 Feb 2024
Memorandum and Articles of Association
Submitted on 3 Feb 2024
Repayment History
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