Construct Enterprises Ltd

Active03934193 Private limited company
Incorporated
25 February 2000 (26 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Total exemption full
Region
Greater London
Address
7-9 Churchfield Road
London
W3 6BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2012
Irish
Born October 1969 (57)
Officer history (8 former)
30 September 2020
Resigned Newall, Damon as Director
30 September 2020
Resigned Newall, Damon as Secretary
30 September 2020
Resigned O'Connor, Mark as Director
3 September 2012
Appointed Cullinane, Marc Jason as Director
1 June 2001
Appointed Newall, Damon as Director
11 September 2000
Appointed Newall, Damon as Secretary
11 September 2000
Resigned Price, Nicola as Secretary
10 June 2000
Resigned Newall, Damon as Director
20 May 2000
Resigned Casey, Ciaran as Director
10 May 2000
Appointed O'Connor, Mark as Director
4 May 2000
Appointed Newall, Damon as Director
4 May 2000
Appointed Price, Nicola as Secretary
4 May 2000
Resigned Newall, Damon as Secretary
4 May 2000
Resigned Price, Nicola as Director
6 March 2000
Appointed Casey, Ciaran as Director
25 February 2000
Appointed Newall, Damon as Secretary
25 February 2000
Appointed Price, Nicola as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12700345
Former controllers (1)
30 September 2020
Ceased Damon Newall — Owns 25–50% of shares

Financials

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

Cash
£103,724
Employees
13
Current Ratio
3.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,154,154 £1,320,005 £1,435,034 £1,784,009 £1,813,943
Balance sheet detail
202520242023202220212020
Fixed Assets£68,111£48,345£3,875£6,788£8,999
Current Assets£2,433,786£2,435,212£2,017,818£1,957,300£1,593,337
Debtors£2,330,062£2,399,997£2,008,578£1,956,702£976,356
Cash£103,724£35,215£9,240£598£616,981
Creditors (< 1 year)£687,954£699,548£546,602£586,659£644,083£448,182
Net Current Assets£1,745,832£1,735,664£1,431,159£1,313,217£1,145,155
Shareholder Funds£1,813,943£1,784,009£1,435,034£1,320,005£1,154,154

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates23 March 2026
23 December 2025Total exemption full accounts31 March 2025
3 April 2025Confirmation statement with no updates23 March 2025
18 December 2024Total exemption full accounts31 March 2024
25 March 2024Confirmation statement with no updates23 March 2024
Show all recent filings

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