Constructive Evaluation Limited

Active02775283 Private limited company
Incorporated
4 January 1993 (33 years)
Industry
Technical testing and analysis (71200)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Units 15/16 Ford Lane Business Park
Ford
Arundel
BN18 0UZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born July 1972 (54)
Director · Appointed 1 May 2024
British
Born July 1975 (51)
Director · Appointed 28 January 2022
British
Born January 1984 (42)
Officer history (14 former)
1 January 2026
Resigned Corbett, Simon Colin as Director
1 January 2026
Appointed Corbett, Simon Colin as Director
1 May 2024
Appointed Toms, Elliot as Director
1 May 2024
Appointed Corbett, Simon Colin as Director
3 February 2022
Resigned Walker, Gillian Prudence as Director
28 January 2022
Resigned Thurston, Beverley as Director
28 January 2022
Appointed Harpin, Thomas Roy as Director
15 April 2021
Resigned Moore, Graham Anthony as Director
1 July 2020
Appointed Walker, Gillian Prudence as Director
24 March 2019
Resigned Moore, Paul Lawrence as Director
24 March 2019
Resigned Moore, Paul Lawrence as Secretary
1 November 2018
Appointed Thurston, Beverley as Director
4 December 2012
Resigned Rogers, Paul as Director
1 March 2010
Appointed Rogers, Paul as Director
10 September 1997
Resigned Salmon, Peter John as Director
31 March 1994
Resigned Moore, Graham Anthony as Director
31 March 1994
Appointed Moore, Graham Anthony as Director
31 March 1994
Appointed Moore, Graham Anthony as Director
31 March 1994
Appointed Moore, Graham Anthony as Director
31 March 1994
Appointed Salmon, Peter John as Director
31 March 1994
Resigned Dedman, Philip James as Director
31 March 1994
Resigned Dedman, Philip James as Director
4 January 1994
Resigned Moore, Graham Anthony as Director
17 February 1993
Appointed Dedman, Philip James as Director
17 February 1993
Appointed Moore, Paul Lawrence as Director
17 February 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 February 1993
Resigned Instant Companies Limited as Corporate Nominee Director
17 February 1993
Appointed Moore, Paul Lawrence as Secretary
4 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 January 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 January 2022
Owns 75–100% of shares
Limited Company
Reg. no. 09669046
Former controllers (3)
26 January 2022
Ceased Nicola Diane Moore — Owns 25–50% of shares
26 January 2022
Ceased Graham Anthony Moore — Owns 25–50% of shares
30 October 2019
Ceased Paul Lawrence Moore — Owns 25–50% of shares

Financials

Net Assets
(£161,113)
Cash
£49,187
Employees
17
Debt Ratio
167%
Current Ratio
0.4x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2024 £217,061 £257,721 £109,070 (£161,113)
Balance sheet detail
2024202220212020
Fixed Assets£73,921£140,913£152,599£148,136
Current Assets£168,173£202,559£352,259£322,364
Debtors£118,986£292,681£269,937
Cash£49,187£83,655£20,078£8,427
Creditors (< 1 year)£376,282£184,186£167,016£213,286
Creditors (> 1 year)£8,445£37,859£92,536£41,025
Net Current Assets(£208,109)£23,229£197,518£113,912
Net Assets(£161,113)£109,070£257,721£217,061
Shareholder Funds(£161,113)

Filings 139

DateDescriptionMade Up ToPagesPDF
3 April 2026Other filing
3 April 2026Accounts filing
3 April 2026Other filing
3 April 2026Audit exemption subsidiary accounts31 July 2025
8 January 2026Appointment of a director
Show all 139 filings

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