Considerate Constructors Scheme Limited

Active03465121 Private limited company
Incorporated
13 November 1997 (28 years)
Industry
Other specialised construction activities n.e.c. (43999)
Activities of other membership organizations n.e.c. (94990)
Accounts type
Small
Region
Greater London
Address
The Building Centre
26 Store Street
London
WC1E 7BT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Temple, Andrew James
Director · Appointed 16 April 2026
British
Born June 1980 (46)
Director · Appointed 1 May 2025
British
Born June 1963 (63)
Director · Appointed 1 May 2024
British
Born May 1973 (53)
Director · Appointed 1 January 2022
British
Born July 1975 (51)
Director · Appointed 1 February 2020
British
Born October 1951 (75)
Harvey, Simon Barrington
Director · Appointed 2 November 2016
British
Born March 1965 (61)
Director · Appointed 2 November 2016
British
Born July 1964 (62)
Director · Appointed 2 November 2016
British
Born August 1956 (70)
Officer history (48 former)
16 April 2026
Appointed Temple, Andrew James as Director
8 January 2026
Resigned Houghton, Emma-Jane as Director
6 August 2025
Resigned Oberoi, Amit as Director
1 May 2025
Appointed Elliott, Stephen Denis as Director
1 May 2024
Appointed Copeland, Leslie Darron as Director
15 December 2023
Resigned Sullivan, Justin Adair as Director
31 May 2023
Resigned Barker, Caroline as Director
6 December 2022
Resigned Coley, Nicholas Andrew as Director
10 July 2022
Resigned Martinson, Isabel Jane Alexandra as Director
1 April 2022
Appointed Houghton, Emma-Jane as Director
15 February 2022
Appointed Sullivan, Justin Adair as Director
15 February 2022
Resigned Burton, Tony David as Director
1 January 2022
Appointed Oberoi, Amit as Director
1 January 2022
Appointed Romback, Caroline as Director
31 December 2021
Resigned Byrne, Richard James as Director
1 February 2020
Appointed Barker, Caroline as Director
1 February 2020
Appointed Caplehorn, Peter Leslie as Director
28 January 2020
Resigned Southworth, John Ashurst as Secretary
31 December 2019
Resigned Petter, Michael John as Director
31 December 2019
Resigned Agrawal, Roma as Director
6 August 2019
Appointed Burton, Tony David as Director
6 August 2019
Resigned Nolan, John Earnest as Director
2 November 2016
Appointed Byrne, Richard James as Director
2 November 2016
Appointed Watts, Graham Clive as Director
2 November 2016
Appointed Coley, Nicholas Andrew as Director
2 November 2016
Appointed Agrawal, Roma as Director
2 November 2016
Resigned Robson, Paul as Director
2 November 2016
Appointed Nolan, John Earnest as Director
2 November 2016
Appointed Harvey, Simon Barrington as Director
2 November 2016
Resigned Barker, Caroline as Director
2 November 2016
Appointed Montgomery, Diana Margaret, Dr as Director
2 November 2016
Resigned Kennedy, Angus David Ralston as Director
2 November 2016
Resigned Tipper, Grenville Charles as Director
2 November 2016
Resigned Ree, Albert Barbour as Director
2 November 2016
Resigned Evans, John as Director
2 November 2016
Resigned Perkins, Rupert Philip as Director
2 November 2016
Resigned Southworth, John Ashurst as Director
11 July 2016
Appointed Martinson, Isabel Jane Alexandra as Director
30 June 2015
Appointed Barker, Caroline as Director
30 June 2015
Resigned Watson, David Peter as Director
1 July 2014
Appointed Kennedy, Angus David Ralston as Director
30 June 2014
Resigned Sayers, John Franklin as Director
1 April 2014
Appointed Ree, Albert Barbour as Director
1 January 2014
Appointed Tipper, Grenville Charles as Director
1 January 2014
Appointed Robson, Paul as Director
1 January 2014
Appointed Perkins, Rupert Philip as Director
1 July 2013
Resigned Moore, Paul Christopher as Director
1 July 2013
Resigned Lane, Christopher Francis as Director
1 July 2013
Appointed Evans, John as Director
10 December 2012
Resigned Mcnerney, Shelagh as Director
1 July 2012
Appointed Mcnerney, Shelagh as Director
1 July 2012
Appointed Petter, Michael John as Director
30 June 2012
Resigned Marks, Nigel as Director
30 June 2012
Resigned Biggs, Robert Grayham as Director
1 July 2011
Appointed Sayers, John Franklin as Director
30 June 2011
Resigned Ogle Skan, John as Director
1 January 2010
Appointed Lane, Christopher Francis as Director
1 January 2010
Appointed Moore, Paul Christopher as Director
1 January 2010
Appointed Southworth, John Ashurst as Secretary
31 December 2009
Resigned Fish, Trevor as Director
31 December 2009
Resigned Ankers, Michael Gordon as Director
31 December 2009
Resigned Reed, Norman as Director
31 December 2009
Resigned Hardy, Edward James as Secretary
31 December 2009
Resigned Fisher, Robert William as Director
31 December 2009
Resigned Hardy, Edward James as Director
1 October 2009
Resigned Hardy, David Ralph as Director
1 October 2009
Resigned Ratcliffe, Stephen George as Director
1 October 2009
Resigned Watts, Graham Clive as Director
1 October 2009
Appointed Marks, Nigel as Director
1 January 2008
Appointed Watson, David Peter as Director
1 January 2008
Resigned Kingdon, Peter John as Director
1 January 2008
Appointed Ogle Skan, John as Director
1 January 2008
Resigned Mitchell, Michael James as Director
1 January 2008
Appointed Southworth, John Ashurst as Director
1 January 2007
Appointed Fisher, Robert William as Director
1 January 2007
Resigned Goodsir, Douglas as Director
1 January 2006
Resigned Mole, Stuart James as Director
1 January 2006
Resigned Barthorpe, Stephen as Director
1 January 2006
Appointed Biggs, Robert Grayham as Director
1 January 2006
Appointed Reed, Norman as Director
1 January 2006
Appointed Fish, Trevor as Director
1 January 2005
Appointed Mitchell, Michael James as Director
1 May 2004
Resigned Watts, Graham Clive as Secretary
18 December 2002
Appointed Mole, Stuart James as Director
18 December 2002
Appointed Barthorpe, Stephen as Director
18 December 2002
Appointed Hardy, Edward James as Secretary
18 December 2002
Appointed Hardy, Edward James as Director
18 December 2002
Appointed Hardy, David Ralph as Director
18 December 2002
Appointed Goodsir, Douglas as Director
18 December 2002
Appointed Kingdon, Peter John as Director
30 June 2001
Resigned Vickers, Christopher James as Director
30 June 2001
Resigned Ward, Donald Dudley as Secretary
29 June 2001
Appointed Watts, Graham Clive as Director
29 June 2001
Appointed Ratcliffe, Stephen George as Director
29 June 2001
Appointed Ankers, Michael Gordon as Director
29 June 2001
Appointed Watts, Graham Clive as Secretary
22 September 2000
Resigned Jackson, Anthony John as Director
22 July 1999
Appointed Vickers, Christopher James as Director
13 November 1997
Appointed Bonusworth Limited as Corporate Director
13 November 1997
Resigned Bonusworth Limited as Corporate Director
13 November 1997
Appointed Jackson, Anthony John as Director
13 November 1997
Resigned Wing, Clifford Donald as Secretary
13 November 1997
Appointed Ward, Donald Dudley as Secretary
13 November 1997
Appointed Wing, Clifford Donald as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 03190510

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Considerate Constructors Scheme Limited This company Owns 75–100% of shares
Building A Safer Future Ltd Owns 75–100% of shares

Financials

Net Assets
£1,354,822
Cash
£3,593,351
Profit Before Tax
£392,198
Employees
37
Debt Ratio
67%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 £1,043,764 £1,354,822
Balance sheet detail
202220212020
Fixed Assets£123,448£125,454£159,158
Current Assets£3,962,908£3,477,099£2,641,287
Debtors£344,889£443,803£564,554
Cash£3,593,351£3,022,969£2,024,287
Creditors (< 1 year)£2,727,934£2,548,084£2,777,119
Net Current Assets£1,234,974£929,015(£135,832)
Net Assets£1,354,822£1,043,764
Shareholder Funds£1,354,822£1,043,764£23,326

Turnover£5,208,384£4,557,698
Cost of Sales£1,923,131£2,097,586£1,855,929
Gross Profit£3,110,798£2,701,769
Admin Expenses£2,822,996£2,073,093£3,535,065
Operating Profit£1,037,705(£824,564)
Profit Before Tax£392,198£1,049,255(£817,474)
Tax£81,140£28,817£0
Profit for Period£1,020,438(£817,474)

Filings

Filing history not loaded yet. See it on Companies House

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