Construct Reason Limited

Active01520108 Private limited company
Incorporated
3 October 1980 (46 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East of England
Address
Beaver House
Northern Road
Sudbury
CO10 2XQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
40
Outstanding
2
Part satisfied
0
Satisfied
38

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2012
British
Born April 1963 (63)
Director · Appointed 10 April 2000
British
Born July 1951 (75)
Secretary · Appointed 8 July 1992
British
Officer history (4 former)
16 January 2023
Resigned Lord, Janet as Secretary
4 December 2012
Appointed Reason, Russell Bruce as Director
30 November 2012
Resigned Reason, Alan Bruce as Director
3 June 2009
Resigned Burrett, Brian Ernest Edward as Secretary
3 June 2009
Resigned Burrett, Brian Ernest Edward as Director
24 March 2005
Appointed Lord, Janet as Secretary
10 April 2000
Appointed Wyatt, David Christian as Director
8 July 1992
Appointed Wyatt, David Christian as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02015669
Former controllers (3)
29 October 2020
Ceased Brian Ernest Edward Burrett — Owns 25–50% of shares (as a firm)
29 October 2020
Ceased Lorna Anne Sara Burrett — Owns 25–50% of shares (as a firm)
29 October 2020
Ceased David Christian Wyatt — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Brandonstead Limited Owns 25–50% of shares
Elmore Securities Limited Owns 25–50% of shares
Iconfair Limited Owns 75–100% of shares
Construct Reason Limited This company Owns 75–100% of shares
Petant Limited Owns 75–100% of shares
Reason Contractors Limited Owns 75–100% of shares
Reason Homes Wimblington Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£464,200
Cash
£707,950
Debt Ratio
96%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £411,894 £432,005 £443,806 £464,314 £472,701 £485,263 £464,200
Balance sheet detail
2025202420232022202120202019
Fixed Assets£231,789£236,034£242,294£238,938£241,084£248,931£239,114
Current Assets£10,232,695£10,217,538£9,417,215£7,558,593£7,906,243£8,576,949£9,041,472
Debtors£2,256,571£2,693,942£1,688,878£1,490,434£2,353,202£1,597,360£941,757
Cash£707,950£632,658£78,263£212,041£163,014£464,594£1,328,234
Creditors (< 1 year)£8,685,551£8,553,408£7,748,272£5,739,185£6,497,566£7,187,920£7,662,737
Creditors (> 1 year)£1,314,733£1,414,901£1,438,536£1,594,032£1,205,955£1,205,955£1,205,955
Net Current Assets£1,547,144£1,664,130£1,668,943£1,819,408£1,408,677£1,389,029£1,378,735
Net Assets£464,200£485,263£472,701£464,314£443,806£432,005£411,894
Shareholder Funds£464,200£485,263£472,701£464,314£443,806£432,005£411,894

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Total exemption full accounts30 June 2025
14 November 2025Confirmation statement with no updates14 November 2025
8 August 2025Satisfaction of a charge in full
8 August 2025Satisfaction of a charge in full
8 April 2025Registration of a charge
Show all recent filings

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