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Constructive Management Limited

Constructive Management Limited is an active company incorporated on 5 December 2005 with the registered office located in London, Greater London. Constructive Management Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05644985
Private limited company
Age
20 years
Incorporated 5 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 December 2025 (26 days ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Learn more about Constructive Management Limited
Contact
Address
2nd Floor 4-5 Bleeding Heart Yard
London
EC1N 8SJ
England
Address changed on 17 Jan 2025 (11 months ago)
Previous address was , the Market Building Rosebery Avenue, London, EC1R 4RW, England
Telephone
01279722436
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Peter Nicholas Boekel
Director • Australian • Lives in Philippines • Born in Aug 1977
Paul Robert Willis
Director • British • Lives in England • Born in Feb 1980
Robert Paul Burke
Director • British • Lives in England • Born in Mar 1981
Constructive Holdings Limited
PSC
Mr Matthew Pryor
PSC • British • Lives in Singapore • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Constructive Holdings Limited
Robert Paul Burke and Paul Robert Willis are mutual people.
Active
Turnmill Management Limited
Paul Robert Willis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£322.11K
Decreased by £53.6K (-14%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£712.29K
Decreased by £56.97K (-7%)
Total Liabilities
-£345.65K
Increased by £2.47K (+1%)
Net Assets
£366.64K
Decreased by £59.44K (-14%)
Debt Ratio (%)
49%
Increased by 3.92% (+9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
19 Days Ago on 12 Dec 2025
Confirmation Submitted
23 Days Ago on 8 Dec 2025
Registered Address Changed
11 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year Ago on 14 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Dec 2024
Mr Matthew Pryor (PSC) Details Changed
6 Years Ago on 22 Jul 2019
Matthew Pryor (PSC) Appointed
6 Years Ago on 22 Jul 2019
Paul Robert Willis (PSC) Resigned
6 Years Ago on 22 Jul 2019
Robert Paul Burke (PSC) Resigned
6 Years Ago on 22 Jul 2019
Constructive Holdings Limited (PSC) Appointed
6 Years Ago on 22 Jul 2019
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Confirmation statement made on 5 December 2025 with no updates
Submitted on 8 Dec 2025
Change of details for Mr Matthew Pryor as a person with significant control on 22 July 2019
Submitted on 26 Feb 2025
Cessation of Paul Robert Willis as a person with significant control on 22 July 2019
Submitted on 24 Feb 2025
Notification of Matthew Pryor as a person with significant control on 22 July 2019
Submitted on 24 Feb 2025
Notification of Constructive Holdings Limited as a person with significant control on 22 July 2019
Submitted on 24 Feb 2025
Cessation of Robert Paul Burke as a person with significant control on 22 July 2019
Submitted on 24 Feb 2025
Registered office address changed from , the Market Building Rosebery Avenue, London, EC1R 4RW, England to 2nd Floor 4-5 Bleeding Heart Yard London EC1N 8SJ on 17 January 2025
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Dec 2024
Confirmation statement made on 5 December 2024 with no updates
Submitted on 8 Dec 2024
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Repayment History
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