Construct, Concrete Structures Group Limited

Active02914354 Private company limited by guarantee
Incorporated
30 March 1994 (32 years)
Industry
Other specialised construction activities n.e.c. (43999)
Activities of professional membership organizations (94120)
Accounts type
Total exemption full
Region
East of England
Address
'The Old Gasworks'
43 Progress Road
Leigh-On-Sea
SS9 5PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Burnett, Ian Robert
Secretary · Appointed 26 March 2026
Director · Appointed 24 June 2021
British
Born November 1963
Director · Appointed 24 June 2021
Irish
Born December 1980 (45)
Director · Appointed 20 March 2020
British
Born October 1969 (57)
Director · Appointed 20 March 2020
British
Born February 1965 (61)
Director · Appointed 5 April 2011
British
Born October 1970 (56)
Officer history (22 former)
26 March 2026
Appointed Burnett, Ian Robert as Secretary
31 December 2025
Resigned Mineral Products Association Limited as Corporate Secretary
19 May 2022
Resigned Keogh, Dennis Alan as Director
1 January 2022
Appointed Mineral Products Association Limited as Corporate Secretary
31 December 2021
Resigned Build UK Group Limited as Corporate Secretary
24 June 2021
Appointed Boyle, Patrick John Joseph as Director
24 June 2021
Appointed Connell, Thomas Joseph as Director
24 June 2021
Resigned Petz, Philip David as Director
24 June 2021
Resigned Hemsley, Stephen David James as Director
10 September 2020
Resigned Maciver, Alastair Donald as Director
10 September 2020
Resigned Regan, Steven John as Director
10 September 2020
Appointed Petz, Philip David as Director
20 March 2020
Resigned Houston, Donald Alexander as Director
20 March 2020
Appointed Hemsley, Stephen David James as Director
20 March 2020
Appointed Marney, Neil Stewart as Director
20 March 2020
Resigned Jackson, Neil Alan as Director
20 March 2020
Appointed Price, Martyn Wayne as Director
20 March 2020
Resigned Morrisroe, Brian Quinlan as Director
17 August 2018
Appointed Morrisroe, Brian Quinlan as Director
17 August 2018
Appointed Keogh, Dennis Alan as Director
17 August 2018
Appointed Jackson, Neil Alan as Director
17 August 2018
Appointed Houston, Donald Alexander as Director
1 January 2018
Appointed Build UK Group Limited as Corporate Secretary
31 December 2017
Resigned Holdsworth, Robin Lancelot Lionel as Secretary
27 June 2017
Resigned Mitchell, Corneilius Michael as Director
13 April 2016
Appointed Regan, Steven John as Director
15 April 2015
Appointed Maciver, Alastair Donald as Director
6 July 2012
Resigned Stefanou, Stefanos as Director
5 April 2011
Resigned Stephenson, Martin Richard as Director
5 April 2011
Appointed Wadsworth, Mark Bartholomew as Director
4 March 2011
Resigned O'Sullivan, James Martin as Director
4 March 2008
Resigned Mitchell, Corneilius Michael as Secretary
4 March 2008
Appointed Mitchell, Corneilius Michael as Director
4 March 2008
Appointed Mitchell, Corneilius Michael as Secretary
1 March 2008
Appointed Stephenson, Martin Richard as Director
1 March 2008
Resigned Stephenson, Martin Richard as Director
28 March 2007
Appointed Stephenson, Martin Richard as Director
31 December 2006
Resigned O'Keefe, Patrick Joseph as Director
1 April 2005
Appointed Holdsworth, Robin Lancelot Lionel as Secretary
31 March 2005
Resigned Cleverly, Colin Thomas as Secretary
27 January 2004
Appointed O'Keefe, Patrick Joseph as Director
25 December 2000
Appointed O'Sullivan, James Martin as Director
4 August 2000
Resigned Cleverly, Colin Thomas as Director
1 December 1999
Appointed Cleverly, Colin Thomas as Director
1 December 1999
Resigned Campbell, Peter Leonard as Director
31 December 1998
Resigned Clarke, Martin Alan as Director
1 January 1996
Appointed Stefanou, Stefanos as Director
30 March 1994
Appointed Clarke, Martin Alan as Director
30 March 1994
Appointed Campbell, Peter Leonard as Director
30 March 1994
Appointed Cleverly, Colin Thomas as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£375,080
Employees
2
Current Ratio
7.8x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £219,799 £220,040 £184,565 £226,749 £279,070 £315,055 £327,275
Balance sheet detail
2025202420232022202120202019
Current Assets£375,080£546,123£540,917£488,101£211,224£271,865£258,961
Debtors£0£259,484£172,564£155,638£70,879£68,699£72,880
Cash£375,080£286,639£368,353£332,463£140,345£203,166£186,081
Creditors (< 1 year)£47,805£231,068£261,847£261,352£26,659£51,825£39,162
Net Current Assets£327,275£315,055£279,070£226,749£184,565£220,040£219,799
Shareholder Funds£327,275£315,055£279,070£226,749£184,565£220,040£219,799

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 December 2025
5 May 2026Director's details changed
5 May 2026Confirmation statement with no updates30 March 2026
30 March 2026Appointment of a secretary
6 January 2026Termination of appointment of a secretary
Show all recent filings

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