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Construct U.K. Limited
- Incorporated
- 25 March 2002 (24 years)
- Industry
- Retail sale of books in specialised stores (47610) Management consultancy activities other than financial management (70229)
- Directors
- Darren JarvisSusan Bendall
- Owned by
- Leigh SimpsonSusan BendallDarren Jarvis
- Accounts type
- Micro entity
- Region
- North West
- Address
- Piccadilly Business Centre Unit C Aldow Enterprise ParkBlackett StreetManchesterM12 6AE
Website & contact details
- Website
Filing status
- Accounts due
- 24 June 2027
- Last accounts
- 24 September 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
Jarvis, Darren
Secretary · Appointed 1 August 2002
British
Jarvis, Darren
Director · Appointed 1 August 2002
British
Born August 1965 (61)
Bendall, Susan
Director · Appointed 25 March 2002
British
Born April 1956 (70)
Officer history (2 former)
7 August 2002
1 August 2002
Appointed Jarvis, Darren as Secretary
1 August 2002
Appointed Jarvis, Darren as Director
25 March 2002
Appointed Bendall, Susan as Director
25 March 2002
25 March 2002
25 March 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Leigh Simpson
Individual · Notified 24 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1971 (55)
Susan Bendall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1956 (70)
Darren Jarvis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Former controllers (1)
24 October 2024
Ceased Josella Holdings Limited — Owns 25–50% of shares
Financials
Balance sheet as at 24 September 2025 · micro entity accounts
- Net Assets
- (£787)
- Debt Ratio
- 112%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,400 | £2,400 | £2,400 | £2,612 | £2,927 | £3,241 |
| Current Assets | £4,046 | £2,969 | £2,830 | £3,249 | £10,083 | £11,929 |
| Debtors | £0 | £371 | ||||
| Cash | £3,083 | £4,558 | ||||
| Creditors (< 1 year) | £7,233 | £6,994 | £7,568 | £7,239 | ||
| Net Current Assets | (£3,187) | (£4,025) | (£4,738) | (£3,990) | £2,984 | £4,970 |
| Net Assets | (£787) | (£1,625) | (£2,338) | (£1,378) | £5,911 | £8,211 |
| Shareholder Funds | (£787) | (£1,625) | (£2,338) | (£1,378) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Replacement filing of Confirmation Statement | 25 March 2025 | ||
| 8 April 2026 | Cessation of a person with significant control | |||
| 8 April 2026 | Confirmation statement with updates | 25 March 2026 | ||
| 8 April 2026 | Director's details changed | |||
| 8 April 2026 | Director's details changed |
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