Constructive Resources Limited

Active04377730 Private limited company
Incorporated
20 February 2002 (24 years)
Industry
Temporary employment agency activities (78200)
Directors
Wendy Jayne Flint
Owned by
Michael John King
Accounts type
Unaudited abridged
Region
South East
Address
Hastings House
15 Auckland Park
Milton Keynes
MK1 1BU

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Flint, Wendy Jayne
Director · Appointed 21 February 2024
British
Born June 1973 (53)
Corporate Nominee Secretary · Appointed 20 February 2002
Director · Appointed 20 February 2002
British
Born May 1959 (67)
Officer history (1 former)
21 February 2024
Appointed Flint, Wendy Jayne as Director
20 February 2002
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
20 February 2002
Appointed King, Michael John as Director
20 February 2002
Appointed Aldbury Directors Limited as Corporate Nominee Director
20 February 2002
Resigned Aldbury Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15430092
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1959 (67)

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Net Assets
£3,433,672
Cash
£447,101
Employees
10
Current Ratio
4.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,525,308 £1,745,990 £2,043,150 £2,600,533 £2,988,267 £3,433,672
Balance sheet detail
202520242023202220212020
Current Assets£4,494,545£3,913,847£3,449,945£4,050,662£3,333,471£3,521,059
Debtors£4,047,444£2,568,033£3,096,069£3,730,861£3,178,903£3,422,819
Cash£447,101£1,345,814£353,876£319,801£154,568£98,240
Creditors (< 1 year)£1,060,873£925,580£849,412£2,007,512£1,587,481£1,995,751
Net Current Assets£3,433,672£2,988,267£2,600,533£2,043,150£1,745,990£1,525,308
Net Assets£3,433,672£2,988,267£2,600,533£2,043,150£1,745,990£1,525,308
Shareholder Funds£3,433,672£2,988,267£2,600,533£2,043,150£1,745,990£1,525,308

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Secretary's details changed
27 February 2026Director's details changed
27 February 2026Director's details changed
27 February 2026Confirmation statement with no updates20 February 2026
5 January 2026Registered office address changed
Show all recent filings

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