Construction Specialties (U.K.) Limited

Active01204719 Private limited company
Incorporated
24 March 1975 (51 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Nicholas Charles Longman
Gordon Alexander Stewart
Owned by
Prinradal
Accounts type
Small
Region
South East
Address
1010 Westcott Venture Park
Westcott
Aylesbury
HP18 0XB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Longman, Nicholas Charles
Director · Appointed 2 September 2025
American
Born March 1972 (54)
Stewart, Gordon Alexander
Director · Appointed 15 August 2023
American
Born September 1962 (64)
Officer history (17 former)
31 March 2026
Resigned Fox, Lawrence as Secretary
31 March 2026
Resigned Fox, Lawrence as Director
2 September 2025
Appointed Longman, Nicholas Charles as Director
1 September 2025
Resigned Probst, Frank as Director
15 August 2023
Resigned Hallock, William as Secretary
15 August 2023
Appointed Fox, Lawrence as Director
15 August 2023
Resigned Hart, Kenneth as Director
15 August 2023
Resigned Hallock, William as Director
15 August 2023
Appointed Stewart, Gordon Alexander as Director
9 December 2022
Appointed Fox, Lawrence as Secretary
13 September 2022
Resigned Cousens, Andrew Julian as Secretary
10 October 2019
Appointed Probst, Frank as Director
20 May 2019
Resigned Clark, Frank as Director
12 November 2018
Resigned Duckham, Wendy Elizabeth as Director
19 October 2017
Appointed Hallock, William as Secretary
17 October 2017
Appointed Hallock, William as Director
17 October 2017
Appointed Clark, Frank as Director
10 October 2017
Resigned Altieri, Edward James as Director
10 October 2017
Resigned Altieri, Edward James as Secretary
1 January 2016
Resigned Blaney, James William as Director
1 January 2014
Resigned Stewart, Robert Gordon as Director
6 April 2005
Appointed Duckham, Wendy Elizabeth as Director
1 May 2004
Appointed Cousens, Andrew Julian as Secretary
16 June 2000
Resigned Adams, Robert Kenneth as Director
26 February 1996
Appointed Blaney, James William as Director
1 September 1995
Appointed Altieri, Edward James as Secretary
1 September 1995
Resigned Smith, Frederick as Secretary
1 September 1995
Resigned Smith, Frederick as Director
29 July 1994
Appointed Stewart, Robert Gordon as Director
16 December 1992
Appointed Altieri, Edward James as Director
16 December 1992
Resigned Thomson, Robert Hennessey as Director
1 October 1992
Appointed Hart, Kenneth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Prinradal
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1223470

Holdings 1

Companies where Construction Specialties (U.K.) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£931,996
Cash
£532,906
Employees
51
Debt Ratio
66%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £943,092 £931,996
Balance sheet detail
20242023
Fixed Assets£210,097£206,382
Current Assets£2,552,051£2,948,257
Debtors£1,252,327£1,165,310
Cash£532,906£940,430
Creditors (< 1 year)£1,824,103£2,205,498
Net Current Assets£727,948£742,759
Net Assets£931,996£943,092
Shareholder Funds£931,996£943,092

Filings 138

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates15 October 2026
30 September 2026Accounts for a small company31 December 2025
31 March 2026Termination of appointment of a secretary
31 March 2026Termination of appointment of a director
8 November 2025Confirmation statement with no updates15 October 2025
Show all 138 filings

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