Construct Holdings Limited

Active02015669 Private limited company
Incorporated
30 April 1986 (40 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Russell Bruce Reason
David Christian Wyatt
Accounts type
Total exemption full
Region
East of England
Address
7 - 8 Britannia Business Park
Comet Way
Southend On Sea
SS2 6GE

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
23
Outstanding
10
Part satisfied
0
Satisfied
13

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 16 December 1999
British
Officer history (4 former)
29 October 2020
Resigned Burrett, Brian Ernest Edward as Director
1 October 2018
Appointed Burrett, Brian Ernest Edward as Director
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
10 April 2000
Appointed Wyatt, David Christian as Director
16 December 1999
Appointed Wyatt, David Christian as Secretary

Ownership 2 active

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

Individual · Notified 29 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born July 1951 (75)
Former controllers (2)
29 October 2020
Ceased Brian Ernest Edward Burrett — Owns 25–50% of shares
29 October 2020
Ceased Lorna Anne Sara Burrett — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Construct Holdings Limited This company
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 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
£3,093,702
Cash
£111,005
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,067,759 £3,087,986 £2,953,378 £3,018,467 £3,041,084 £3,057,243 £3,093,702
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,675,528£5,663,727£7,284,280
Current Assets£8,986,624£8,982,040£8,964,174£7,951,210£7,964,348£8,176,986£7,224,560
Debtors£8,875,619£8,875,057£8,628,085£7,795,082£7,828,668£8,092,125£7,117,626
Cash£111,005£106,983£336,089£156,128£135,680£84,861£106,934
Creditors (< 1 year)£7,649,202£7,631,472£7,600,842£7,680,523£7,710,953£7,775,565£8,370,937
Creditors (> 1 year)£3,731,463£3,748,169£3,764,530£2,686,015£2,713,304£2,714,921£2,807,903
Net Current Assets£1,337,422£1,350,568£1,363,332£270,687£253,395£401,421(£1,146,377)
Net Assets£3,093,702£3,057,243£3,041,084£3,018,467£2,953,378£3,087,986£3,067,759
Shareholder Funds£3,093,702£3,057,243£3,041,084£3,018,467£2,953,378£3,087,986£3,067,759

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
30 May 2025Registration of a charge
30 May 2025Registration of a charge
8 April 2025Registration of a charge
Show all recent filings

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