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Construct365 Limited

Construct365 Limited is an active company incorporated on 2 October 2015 with the registered office located in , . Construct365 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09805408
Private limited company
Age
10 years
Incorporated 2 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (3 months ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
Flat 4 4 Bardolph Road
Richmond
TW9 2AE
England
Address changed on 23 Sep 2025 (4 months ago)
Previous address was 1 1 Railshead Road Ground Floor Office Isleworth TW7 7EP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Irish
Mrs Elizabeth Mary Ryan
PSC • Irish • Lives in England • Born in Nov 1966
Mr Sean Anthony Ryan
PSC • Irish • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Accounting365 Limited
Sean Anthony Ryan is a mutual person.
Active
St Mark Contracts Limited
Sean Anthony Ryan is a mutual person.
Active
The Property Box Loan Company Plc
Sean Anthony Ryan is a mutual person.
Active
Peer To Peer Property Lending Limited
Sean Anthony Ryan is a mutual person.
Active
Burford Homes Limited
Sean Anthony Ryan is a mutual person.
Active
Bradfield Road Properties Limited
Sean Anthony Ryan is a mutual person.
Insolvency
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£12.82K
Increased by £12.82K (%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£420.92K
Increased by £119.6K (+40%)
Total Liabilities
-£167.53K
Decreased by £58.1K (-26%)
Net Assets
£253.39K
Increased by £177.7K (+235%)
Debt Ratio (%)
40%
Decreased by 35.08% (-47%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Dec 2025
Elizabeth Ryan Resigned
3 Months Ago on 1 Oct 2025
Elizabeth Mary Ryan Resigned
3 Months Ago on 1 Oct 2025
Registered Address Changed
4 Months Ago on 23 Sep 2025
Abridged Accounts Submitted
10 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Nov 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 15 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Nov 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 10 Aug 2023
Confirmation Submitted
3 Years Ago on 12 Dec 2022
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 8 Dec 2025
Termination of appointment of Elizabeth Ryan as a secretary on 1 October 2025
Submitted on 28 Nov 2025
Termination of appointment of Elizabeth Mary Ryan as a director on 1 October 2025
Submitted on 28 Nov 2025
Registered office address changed from 1 1 Railshead Road Ground Floor Office Isleworth TW7 7EP England to Flat 4 4 Bardolph Road Richmond TW9 2AE on 23 September 2025
Submitted on 23 Sep 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 24 Mar 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 19 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 15 May 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 22 Nov 2023
Micro company accounts made up to 31 October 2022
Submitted on 10 Aug 2023
Confirmation statement made on 15 October 2022 with no updates
Submitted on 12 Dec 2022
Repayment History
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