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Construction Finance Limited

Construction Finance Limited is an active company incorporated on 18 March 2019 with the registered office located in Loughton, Essex. Construction Finance Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11886901
Private limited company
Age
6 years
Incorporated 18 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor, Sterling House
Langston Road
Loughton
Essex
IG10 3TS
England
Address changed on 4 Oct 2022 (3 years ago)
Previous address was 29 Bush Hill Winchmore Hill London N21 2BT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Oct 1978
Director • PSC • British • Lives in UK • Born in Jul 1976
Director • British • Lives in England • Born in Sep 1973
Mr Gary Alexander Conway
PSC • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Lydiamain Limited
Mr Richard Mathew Conway, Mr David Edward Conway, and 1 more are mutual people.
Active
Drayton Park Developments Limited
Mr David Edward Conway and Gary Alexander Conway are mutual people.
Active
Galliard Investments Limited
Gary Alexander Conway and Mr David Edward Conway are mutual people.
Active
Galliard (Gravesend) Limited
Mr David Edward Conway and Gary Alexander Conway are mutual people.
Active
Hanson Street Properties Limited
Mr David Edward Conway is a mutual person.
Active
Pingrade Limited
Gary Alexander Conway is a mutual person.
Active
Galliard Creative Limited
Gary Alexander Conway is a mutual person.
Active
Galliard Homes Limited
Gary Alexander Conway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£73.71K
Decreased by £43.07K (-37%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.3M
Increased by £220.87K (+5%)
Total Liabilities
-£3.14M
Decreased by £101.33K (-3%)
Net Assets
£1.16M
Increased by £322.2K (+38%)
Debt Ratio (%)
73%
Decreased by 6.44% (-8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 May 2025
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Richard Mathew Conway (PSC) Appointed
3 Years Ago on 19 Oct 2022
Roy Conway (PSC) Resigned
3 Years Ago on 19 Oct 2022
Gary Alexander Conway (PSC) Appointed
3 Years Ago on 19 Oct 2022
David Edward Conway (PSC) Appointed
3 Years Ago on 19 Oct 2022
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Documents
Confirmation statement made on 7 May 2025 with no updates
Submitted on 13 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 7 May 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Notification of David Edward Conway as a person with significant control on 19 October 2022
Submitted on 11 Apr 2023
Notification of Gary Alexander Conway as a person with significant control on 19 October 2022
Submitted on 11 Apr 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 11 Apr 2023
Cessation of Roy Conway as a person with significant control on 19 October 2022
Submitted on 11 Apr 2023
Notification of Richard Mathew Conway as a person with significant control on 19 October 2022
Submitted on 11 Apr 2023
Repayment History
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