Constructus Limited

Active04401627 Private limited company
Incorporated
22 March 2002 (24 years)
Industry
Other engineering activities (71129)
Directors
Michelle Ann Bird
Jonathan James Andrew Roy
Owned by
Jonathan James Andrew Roy
Accounts type
Total exemption full
Address
The Woodlands
Kilworth Road
Husbands Bosworth Lutterworth
LE17 6JW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bird, Michelle Ann
Director · Appointed 27 April 2018
British
Born May 1966 (60)
Bird, Michelle
Secretary · Appointed 22 March 2002
British
Roy, Jonathan James Andrew
Director · Appointed 22 March 2002
United Kingdom
Born June 1964 (62)
Officer history (1 former)
27 April 2018
Appointed Bird, Michelle Ann as Director
22 March 2002
Appointed Bird, Michelle as Secretary
22 March 2002
Appointed Roy, Jonathan James Andrew as Director
22 March 2002
Appointed Brewer, Kevin, Dr as Nominee Secretary
22 March 2002
Resigned Brewer, Kevin, Dr as Nominee Secretary

Ownership 1 active

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

Jonathan James Andrew Roy
Individual · Notified 22 March 2017
Owns 75–100% of shares
United Kingdom
Born June 1964 (62)

Financials

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

Cash
£71,277
Employees
2
Current Ratio
4.6x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £5,712 £8,990 £24,370 £51,945 £63,988 £65,883
Balance sheet detail
202520242023202220212020
Current Assets£83,957£85,717£67,857£42,603£12,361£7,586
Debtors£12,680£25,281£32,479£28,328£5,688£0
Cash£71,277£60,436£35,378£14,275£6,673£7,586
Creditors (< 1 year)£18,074£21,729£15,912£18,233£3,371£1,874
Net Current Assets£65,883£63,988£51,945£24,370£8,990£5,712
Shareholder Funds£65,883£63,988£51,945£24,370£8,990£5,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 February 2026Confirmation statement with no updates19 February 2026
2 September 2025Total exemption full accounts31 March 2025
4 April 2025Confirmation statement with no updates22 March 2025
24 November 2024Total exemption full accounts31 March 2024
24 March 2024Confirmation statement with no updates22 March 2024
Show all recent filings

Other companies in this industry

By trade and location

New Engineering Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?