Constructive Approach Ltd

Active04530865 Private limited company
Incorporated
10 September 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Directors
Mark Kinnard
Louise Mary Kinnard
Owned by
Mark Kinnard
Louise Mary Kinnard
Accounts type
Micro entity
Region
East of England
Address
Valentines Wicken Road
Arkesden
Saffron Walden
CB11 4EY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kinnard, Mark
Director · Appointed 21 February 2003
British
Born September 1967 (59)
Kinnard, Louise Mary
Director · Appointed 21 February 2003
British
Born October 1968 (58)
Kinnard, Mark
Secretary · Appointed 21 February 2003
British
Officer history (2 former)
21 February 2003
Appointed Kinnard, Mark as Director
21 February 2003
Appointed Kinnard, Louise Mary as Director
21 February 2003
Appointed Kinnard, Mark as Secretary
11 September 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
11 September 2002
Resigned Brighton Director Limited as Corporate Nominee Director
10 September 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
10 September 2002
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Mark Kinnard
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1967 (59)
Louise Mary Kinnard
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1968 (58)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£111,227)
Debt Ratio
153%
Current Ratio
0.4x

Trend

Net Assets
(£200k) £0 £200k 2021 2022 2023 2025 £3,347 £92,471 £192,100 (£111,227)
Balance sheet detail
20252024202320222021
Fixed Assets£119,807£153,357£1£1£1
Current Assets£89,865£91,778£400,114£155,846£79,233
Creditors (< 1 year)£247,115£213,918£208,015£63,376£75,887
Creditors (> 1 year)£71,784£89,409
Net Current Assets(£157,250)£192,099£92,470£3,346
Net Assets(£111,227)£192,100£92,471£3,347
Shareholder Funds(£111,227)(£21,388)£192,100£92,471£3,347

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates10 September 2026
2 January 2026Micro company accounts31 March 2025
2 October 2025Confirmation statement with updates10 September 2025
31 March 2025Micro company accounts31 March 2024
9 December 2024Registered office address changed
Show all recent filings

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