Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Construction Group Consultancy Limited
- Incorporated
- 20 February 2002 (24 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Stephen Booker
- Owned by
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Manor Dairy Farm Crag LaneKillinghallHarrogateHG3 2BD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Booker, Stephen
Director · Appointed 3 April 2013
British
Born November 1975
Officer history (5 former)
9 March 2023
Resigned Driver, Andy as Secretary
9 March 2023
Resigned Driver, Andy as Director
8 July 2022
Resigned Flynn, Bryan Andrew as Director
3 April 2013
Appointed Booker, Stephen as Director
31 May 2007
20 February 2002
20 February 2002
20 February 2002
20 February 2002
Appointed Flynn, Bryan Andrew as Director
20 February 2002
Appointed Driver, Andy as Secretary
20 February 2002
Appointed Driver, Andy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14709238
Former controllers (2)
9 March 2023
Ceased Andrew Driver — Owns 50–75% of shares
8 July 2022
Ceased Bryan Andrew Flynn — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £44,096
- Debt Ratio
- 77%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,393 | £1,483 | £2 | £3 | £3 | £3 |
| Current Assets | £187,181 | £102,378 | £120,156 | £140,091 | £214,395 | £269,554 |
| Creditors (< 1 year) | £139,478 | £55,768 | £43,235 | £59,065 | £131,289 | £129,612 |
| Creditors (> 1 year) | £5,000 | £25,000 | £45,000 | £83,614 | £100,000 | |
| Net Current Assets | £47,703 | £81,026 | £83,106 | £139,942 | ||
| Net Assets | £44,096 | (£2,735) | (£17,041) | £139,795 | ||
| Shareholder Funds | £44,096 | £23,093 | £31,923 | (£2,735) | (£17,041) | £139,795 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with updates | 20 February 2026 | ||
| 22 December 2025 | Micro company accounts | 31 March 2025 | ||
| 5 March 2025 | Confirmation statement with no updates | 20 February 2025 | ||
| 24 February 2025 | Micro company accounts | 31 March 2024 | ||
| 27 February 2024 | Confirmation statement with updates | 20 February 2024 |
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