Construction Industry Solutions Limited

Active02039252 Private limited company
Incorporated
21 July 1986 (40 years)
Previously known as
Computer Systems for Business Limited (until 5 September 2003)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
East Midlands
Address
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2026
British
Born February 1988 (38)
Director · Appointed 31 August 2026
British
Born July 1985 (41)
Officer history (26 former)
31 August 2026
Resigned Brown, Adam John Witherow as Director
31 August 2026
Appointed Brownell, Elizabeth Helen as Director
31 August 2026
Appointed Seeley, Patrick Jon as Director
31 August 2026
Resigned Audis, Michael James as Director
31 August 2026
Resigned Binns, Robert Hugh as Director
29 November 2022
Resigned Cope, Nigel Leslie as Director
29 November 2022
Resigned James, Michael Timothy as Director
29 November 2022
Appointed Brown, Adam John Witherow as Director
29 November 2022
Resigned Brown, Robert Neil as Director
29 November 2022
Resigned Armitage, Timothy Peter as Director
29 November 2022
Resigned Franklin, Joanne as Director
29 November 2022
Appointed Binns, Robert Hugh as Director
29 November 2022
Resigned Halls, Adrian as Secretary
29 November 2022
Appointed Audis, Michael James as Director
29 November 2022
Resigned Leaver, Derek as Director
29 November 2022
Resigned Sullivan, Lawrence John as Director
14 October 2022
Appointed Brown, Robert Neil as Director
4 December 2014
Appointed Franklin, Joanne as Director
25 November 2014
Resigned Baker, Philip as Secretary
25 November 2014
Appointed Halls, Adrian as Secretary
6 March 2007
Appointed Baker, Philip as Secretary
23 February 2007
Resigned Duguid, Neil Alexander as Director
31 January 2007
Resigned Feery, Stephen Joseph as Secretary
31 January 2007
Resigned Feery, Stephen Joseph as Director
1 April 2006
Appointed James, Michael Timothy as Director
9 November 2004
Appointed Feery, Stephen Joseph as Director
1 March 2004
Appointed Feery, Stephen Joseph as Secretary
1 March 2004
Resigned Day, Simon Philip as Secretary
27 July 2000
Resigned Cope, Nigel Leslie as Secretary
27 July 2000
Appointed Day, Simon Philip as Secretary
31 December 1999
Resigned Smith, Colin as Director
1 November 1999
Resigned Skinner, Gordon William Ford as Director
1 January 1999
Appointed Duguid, Neil Alexander as Director
8 May 1998
Resigned Morley, Sean Maurice Hill as Director
8 May 1998
Appointed Leaver, Derek as Director
1 April 1998
Appointed Skinner, Gordon William Ford as Director
31 August 1996
Appointed Cope, Nigel Leslie as Secretary
31 August 1996
Resigned Sharpe, Russell Alan as Secretary
31 August 1996
Appointed Cope, Nigel Leslie as Director
31 August 1996
Appointed Armitage, Timothy Peter as Director
31 August 1996
Appointed Morley, Sean Maurice Hill as Director
5 September 1994
Resigned Clair, Peter as Director
31 March 1994
Resigned Magee, Paul Michael as Director
7 October 1993
Appointed Sharpe, Russell Alan as Secretary
7 October 1993
Resigned Clair, Peter as Secretary
29 July 1993
Appointed Smith, Colin as Director
3 March 1993
Resigned Obrien, David as Director
1 January 1993
Resigned Fidler, Jonathan Charles as Secretary
1 January 1993
Appointed Clair, Peter as Secretary
27 November 1992
Appointed Clair, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02343760

Holdings 3

Companies where Construction Industry Solutions Limited is registered as a person with significant control

Has significant influence or control
In liquidation
Has significant influence or control
Dissolved
Owns 75–100% of shares
In liquidation
Former controllers (1)
29 November 2022
Ceased CSB Holdings — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2026 · micro entity accounts

Net Assets
£11,234,577
Debt Ratio
0%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2024 2025 2026 £8,846,826 £11,234,577 £11,234,577 £11,234,577
Balance sheet detail
2026202520242022
Fixed Assets£668,203£668,203£668,203£5,768,657
Current Assets£10,566,374£10,566,374£10,566,374£23,332,063
Debtors£19,617,369
Cash£3,694,397
Creditors (< 1 year)£0£19,920,721
Net Current Assets£10,566,374£10,566,374£10,566,374
Net Assets£11,234,577£11,234,577£11,234,577£8,846,826
Shareholder Funds£11,234,577£11,234,577£11,234,577£8,846,826

Filings 222

Show all 222 filings

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