C3 Construction Limited

Active04814422 Private limited company
Incorporated
30 June 2003 (23 years)
Industry
Construction of commercial buildings (41201)
Directors
Corrie Haldane
Mark Adams
Accounts type
Full
Region
East Midlands
Address
1 Merus Court
Meridian Business Park
Leicester
LE19 1RJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
8
Outstanding
2
Part satisfied
1
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2022
British
Born November 1971
Haldane, Corrie
Director · Appointed 3 November 2020
British
Born July 1986 (40)
Adams, Mark
Director · Appointed 1 October 2016
British
Born January 1969 (57)
Director · Appointed 1 October 2016
British
Born January 1990 (36)
Director · Appointed 1 October 2016
British
Born December 1981 (44)
Director · Appointed 27 July 2007
British
Born February 1982 (44)
Officer history (5 former)
12 August 2024
Resigned Weatherley, Matthew Christopher as Director
13 January 2022
Appointed Proudlove, Matthew Robert as Director
3 November 2020
Appointed Haldane, Corrie as Director
15 August 2019
Resigned Humberstone, Darren James as Director
15 August 2019
Resigned Johnson, Mark James as Director
1 October 2016
Appointed Adams, Mark as Director
1 October 2016
Appointed Adams, Samuel James as Director
1 October 2016
Appointed Mccathie, Christopher Edward as Director
1 October 2016
Appointed Weatherley, Matthew Christopher as Director
1 October 2016
Resigned Humberstone, Darren James as Secretary
27 July 2007
Appointed Denham, Joel as Director
1 July 2003
Appointed Humberstone, Darren James as Secretary
1 July 2003
Resigned White Rose Formations Limited as Corporate Nominee Secretary
30 June 2003
Appointed Humberstone, Darren James as Director
30 June 2003
Appointed Johnson, Mark James as Director
30 June 2003
Appointed White Rose Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09850122

Group structure 4 companies

Ownership group derived from the Companies House PSC register

C3 Construction Group Limited Owns 25–50% of shares
C3 Construction Holdings Limited Owns 50–75% of shares
C3 Construction Limited This company Owns 75–100% of shares

Financials

Net Assets
£21,981,884
Cash
£2,746,834
Turnover
£122,235,719
Profit Before Tax
£3,739,833
Employees
109
Debt Ratio
64%
Current Ratio
1.5x
Profit Margin
3%
Return on Equity
13%

Trend

Turnover
£0 £50.0M £100.0M £150.0M 2023 2024 £137,870,459 £122,235,719
Balance sheet detail
20242023
Fixed Assets£19,235,733£18,372,109
Current Assets£41,615,234£43,408,857
Debtors£33,400,334
Cash£2,746,834£2,784,915
Creditors (< 1 year)£27,621,089£30,700,015
Creditors (> 1 year)£6,617,104£6,688,514
Net Current Assets£13,994,145£12,708,842
Net Assets£21,981,884£20,210,150
Shareholder Funds£21,981,884£20,210,150

Turnover£122,235,719£137,870,459
Cost of Sales£102,327,425£115,871,451
Gross Profit£19,908,294£21,999,008
Admin Expenses£15,534,667£14,936,875
Staff Costs£5,532,664£7,024,372
Operating Profit£4,840,614£7,217,083
Profit Before Tax£3,739,833£6,625,444
Tax£964,477£1,470,527
Profit for Period£2,775,356£5,154,917

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Change of details for a person with significant control2
7 April 2026Confirmation statement with no updates1 April 20263
29 March 2026Full accounts30 September 202535
10 February 2026Satisfaction of a charge in part4
3 April 2025Confirmation statement with no updates1 April 20253
Show all recent filings

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