Filing status
- Accounts due
- 27 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Constructive Consulting Limited
- Incorporated
- 18 August 1998 (28 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Directors
- Owned by
- Mark Brian Davies
- Accounts type
- Unaudited abridged
- Region
- East Midlands
- Address
- Valley View Tugby Orchards Business CentreWood LaneTugbyLE7 9WE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 1998
British
Born January 1963 (63)
Davies, Angela Jane
Secretary · Appointed 18 August 1998
British
Officer history (2 former)
18 August 1998
18 August 1998
Appointed Davies, Angela Jane as Secretary
18 August 1998
18 August 1998
18 August 1998
18 August 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1963 (63)
Financials
Balance sheet as at 28 February 2025 · unaudited abridged accounts
- Net Assets
- £46,432
- Cash
- £113,987
- Employees
- 2
- Debt Ratio
- 60%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,109 | £3,598 | £3,638 | £2,519 | £2,383 | |
| Current Assets | £114,587 | £114,687 | ||||
| Debtors | £600 | £1,509 | ||||
| Cash | £113,987 | £113,178 | £121,553 | £219,625 | £229,912 | |
| Creditors (< 1 year) | £79,391 | £54,277 | £46,093 | £60,469 | £100,073 | |
| Creditors (> 1 year) | £0 | £50,000 | ||||
| Net Current Assets | £45,123 | £35,296 | £75,460 | £159,156 | £129,839 | |
| Net Assets | £46,432 | £38,210 | £78,635 | £111,196 | £131,769 | |
| Shareholder Funds | £38,210 | £78,635 | £111,196 | £131,769 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with updates | 17 September 2026 | ||
| 8 September 2026 | Confirmation statement with updates | 18 August 2026 | ||
| 4 September 2026 | Registered office address changed | |||
| 28 July 2026 | Director's details changed | |||
| 27 July 2026 | Change of details for a person with significant control |
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