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Construct Group Holdings Limited

Construct Group Holdings Limited is an active company incorporated on 6 July 2019 with the registered office located in East Grinstead, West Sussex. Construct Group Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12088803
Private limited company
Age
6 years
Incorporated 6 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
201-203 London Road
East Grinstead
West Sussex
RH19 1HA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1982
Director • PSC • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Mar 1987
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Construct Glass Limited
Mr Carl Joseph Morris, David John Morris, and 1 more are mutual people.
Active
Harlow Glass Limited
Mr Carl Joseph Morris and David John Morris are mutual people.
Active
Construct Land & Homes (Ashurst) Limited
Mr Carl Joseph Morris is a mutual person.
Active
Construct Land & Homes Limited
Mr Carl Joseph Morris is a mutual person.
Active
Tewin Hill Ltd
Mr Carl Joseph Morris is a mutual person.
Active
Construct Land & Homes (Tewin) Limited
Mr Carl Joseph Morris is a mutual person.
Active
Construct Land & Homes (Roydon) Limited
Mr Carl Joseph Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£239.92K
Decreased by £288.52K (-55%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.17M
Decreased by £66.1K (-5%)
Total Liabilities
-£40.57K
Increased by £34.77K (+599%)
Net Assets
£1.12M
Decreased by £100.88K (-8%)
Debt Ratio (%)
3%
Increased by 3.01% (+639%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
3 Years Ago on 8 Jul 2022
Full Accounts Submitted
3 Years Ago on 30 Nov 2021
David Morris (PSC) Details Changed
4 Years Ago on 5 Nov 2021
David Morris Details Changed
4 Years Ago on 5 Nov 2021
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Dec 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 10 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 17 Nov 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 12 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 20 Feb 2023
Confirmation statement made on 5 July 2022 with updates
Submitted on 8 Jul 2022
Director's details changed for David Morris on 5 November 2021
Submitted on 30 Nov 2021
Total exemption full accounts made up to 30 June 2021
Submitted on 30 Nov 2021
Change of details for David Morris as a person with significant control on 5 November 2021
Submitted on 30 Nov 2021
Repayment History
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