Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Konstructive Recruitment Services Limited
- Incorporated
- 27 July 2004 (22 years)
- Previously known as
- Qualified Recruitment Limited (until 26 January 2026)Jadon Logistics Limited (until 25 April 2007)This list may be incomplete. See all names on Companies House
- Industry
- Temporary employment agency activities (78200)
- Owned by
- Accounts type
- Dormant
- Address
- Ferry WorksSummer RoadThames DittonKT7 0QJ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2026
British
Born January 1981 (45)
Director · Appointed 22 December 2025
British
Born January 1988 (38)
Director · Appointed 22 December 2025
British
Born November 1982
Sittlington, Rhona, Ms.
Secretary · Appointed 10 August 2023
Director · Appointed 10 October 2018
British
Born February 1965 (61)
Officer history (7 former)
27 March 2026
22 December 2025
22 December 2025
10 November 2025
10 August 2023
Resigned Burnside, Peter James as Secretary
10 August 2023
Appointed Sittlington, Rhona, Ms. as Secretary
10 October 2018
10 October 2018
Appointed Burnside, Peter James as Secretary
10 October 2018
10 October 2018
23 July 2012
11 August 2005
10 August 2005
30 July 2004
30 July 2004
30 July 2004
30 July 2004
27 July 2004
27 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09845675
Former controllers (2)
26 January 2026
Ceased Keltbray Management Services Limited — Owns 75–100% of shares
1 November 2020
Ceased Keltbray Group (Holdings) Limited — Owns 75–100% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Crumlin Investments Capital Limited Owns 25–50% of shares
Keltbray (Be) Holdings Limited Owns 75–100% of shares
Tearmann Care Holdings Limited Owns 25–50% of shares
Crumlin Investments Management Limited Owns 50–75% of shares
Keltbray Group Limited Owns 50–75% of shares
Hiper Energy Limited Owns 75–100% of shares
Hiper Pile Limited Owns 75–100% of shares
Keltbray Built Environment Limited Owns 75–100% of shares
Keltbray Consulting & Engineering Limited Owns 75–100% of shares
Keltbray Developments (Dundee) Limited Owns 75–100% of shares
Keltbray Fleet Limited Owns 25–50% of shares
Keltbray Management Services Limited Owns 75–100% of shares
Keltbray Plant Limited Owns 75–100% of shares
Konclude Environmental Materials Management Limited Owns 75–100% of shares
Konstructive Recruitment Services Limited This company Owns 75–100% of shares
Konclude Investments Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Net Assets | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with updates | 27 July 2026 | ||
| 21 July 2026 | Registered office address changed | |||
| 31 March 2026 | Appointment of a director | |||
| 12 March 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 3 February 2026 | Cessation of a person with significant control |
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