Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Halstead Construct Limited
- Incorporated
- 20 April 1990 (36 years)
- Previously known as
- Bolt Limited (until 11 November 2015)Speed 165 Limited (until 6 June 1990)
- Industry
- Activities of head offices (70100)
- Directors
- Russell Bruce Reason
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 7 - 8 Britannia Business ParkComet WaySouthend On SeaSS2 6GE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Reason, Russell Bruce
Director · Appointed 6 February 2026
British
Born April 1963 (63)
Wyatt, David Christian
Secretary · Appointed 16 January 2023
Director · Appointed 16 November 2010
British
Born July 1951 (75)
Officer history (4 former)
6 February 2026
Appointed Reason, Russell Bruce as Director
16 January 2023
Appointed Wyatt, David Christian as Secretary
16 January 2023
7 April 2015
16 November 2010
8 December 1999
12 March 1998
12 March 1998
12 March 1998
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. 01944469
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
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Halstead Construct Limited This company Owns 75–100% of shares
Halstead Developments Limited Owns 75–100% of shares
Kenford Developments Limited Owns 75–100% of shares
Wisbech Homes Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £275,168 | £275,267 | £275,195 | ||||
| Debtors | £275,168 | £275,168 | £275,168 | £275,168 | £275,168 | £275,168 | £275,168 |
| Cash | £0 | £99 | £27 | ||||
| Creditors (< 1 year) | £147,421 | £147,421 | £147,421 | £147,421 | £147,421 | £147,520 | £147,448 |
| Net Current Assets | £127,747 | £127,747 | £127,747 | £127,747 | £127,747 | £127,747 | £127,747 |
| Shareholder Funds | £127,747 | £127,747 | £127,747 | £127,747 | £127,747 | £127,747 | £127,747 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 20 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 10 February 2026 | Appointment of a director | |||
| 21 April 2025 | Confirmation statement with no updates | 20 April 2025 | ||
| 12 March 2025 | Total exemption full accounts | 30 September 2024 |
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