Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Construct-Equip Limited
- Incorporated
- 9 January 1989 (37 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Kenneth Burgess
- Owned by
- Warren BurgessRichard BurgessKenneth Burgess
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2A Plane Tree CrescentFelthamTW13 7AL
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Burgess, Kenneth
Director · Appointed 1 January 2024
British
Born October 1981 (45)
Director · Appointed 1 September 2023
British
Born April 1986 (40)
Burgess, Warren
Secretary · Appointed 1 September 2023
Officer history (10 former)
1 January 2024
Appointed Burgess, Kenneth as Director
31 December 2023
1 September 2023
1 September 2023
Appointed Burgess, Warren as Secretary
1 September 2023
1 September 2023
Resigned Mccafferty, Lindsay as Director
1 September 2023
Resigned Mccafferty, Allan as Director
22 February 2021
Resigned Severn, Karl as Director
22 February 2021
Resigned Severn, Karen as Director
13 April 2018
Appointed Severn, Karen as Director
13 April 2018
Appointed Mccafferty, Lindsay as Director
30 March 2016
Resigned Bramall, Gladys Mary as Director
30 March 2016
Resigned Bramall, Gladys Mary as Secretary
24 July 2014
Resigned Bramall, Leonard as Director
11 September 2001
Appointed Bramall, Gladys Mary as Director
8 December 1993
Appointed Severn, Karl as Director
8 December 1993
Appointed Mccafferty, Allan as Director
1 April 1993
Appointed Bramall, Gladys Mary as Secretary
1 April 1993
Resigned Latham, John as Secretary
1 April 1993
Resigned Latham, John as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1986 (40)
Richard Burgess
Individual · Notified 1 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1952
Kenneth Burgess
Individual · Notified 1 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1981 (45)
Former controllers (4)
1 January 2024
Ceased City Tool Hire Ltd — Owns 75–100% of shares
31 August 2023
Ceased Lindsay Mccafferty — Owns 25–50% of shares
31 August 2023
Ceased Allan Mccafferty — Owns 25–50% of shares
22 February 2021
Ceased Karl Severn — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £922,978
- Cash
- £1,030
- Debt Ratio
- 14%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,000,000 | £638,893 | £748,415 | £843,070 | £901,870 | £828,584 |
| Current Assets | £71,522 | £0 | £945,298 | £738,090 | £760,098 | £770,687 |
| Debtors | £70,492 | £0 | £280,106 | £285,783 | £299,521 | £263,512 |
| Cash | £1,030 | £0 | £159,651 | £112,957 | £58,891 | £14,957 |
| Creditors (< 1 year) | £58,268 | £0 | £471,786 | £519,077 | £565,276 | £486,326 |
| Creditors (> 1 year) | £0 | £358,837 | £370,982 | £501,957 | £206,075 | |
| Net Current Assets | £13,254 | £0 | £473,512 | £219,013 | £194,822 | £284,361 |
| Net Assets | £922,978 | £613,345 | £837,109 | £645,799 | £552,685 | £882,295 |
| Shareholder Funds | £922,978 | £613,345 | £837,109 | £645,799 | £552,685 | £882,295 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 16 December 2025 | Director's details changed | |||
| 16 December 2025 | Change of details for a person with significant control | |||
| 16 December 2025 | Registered office address changed | |||
| 16 December 2025 | Director's details changed |
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