Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Construction Products UK Limited
- Incorporated
- 16 August 2004 (22 years)
- Industry
- Agents involved in the sale of timber and building materials (46130) Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Kelvin George BuckleyJules Bogaerts
- Owned by
- Jules Albert Johannes BogaertsCorral Besloten Venootschap
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 7 St. Pauls RoadNewton AbbotTQ12 2HP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Buckley, Kelvin George
Director · Appointed 12 September 2023
British
Born March 1976 (50)
Bogaerts, Jules
Director · Appointed 12 September 2023
Dutch
Born January 1985 (41)
Officer history (5 former)
17 April 2025
Resigned Phipps, Patrick John as Director
12 September 2023
Appointed Buckley, Kelvin George as Director
12 September 2023
Appointed Bogaerts, Jules as Director
2 March 2021
Appointed Phipps, Patrick John as Director
2 March 2021
Resigned Hardinge, Barbara Julie as Secretary
2 March 2021
14 September 2004
Appointed Hardinge, Barbara Julie as Secretary
14 September 2004
18 August 2004
18 August 2004
16 August 2004
16 August 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15868709
Jules Albert Johannes Bogaerts
Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born January 1985 (41)
Corral Besloten Venootschap
Corporate entity · Notified 1 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 91901227
Former controllers (4)
29 October 2024
Ceased Patrick John Phipps — Owns 50–75% of shares
1 March 2024
Ceased Boma Besloten Venootschaap — Owns 25–50% of shares
30 March 2022
Ceased Independent Slate Supplies Ltd — Owns 75–100% of shares
2 March 2021
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £771,724
- Cash
- £331,930
- Debt Ratio
- 36%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £44,303 | £32,379 | £41,928 | £0 | £3,594 |
| Current Assets | £1,163,500 | £799,692 | £807,309 | £705,588 | £2,728,198 |
| Debtors | £542,541 | £341,423 | £344,987 | £339,112 | £634,309 |
| Cash | £331,930 | £169,638 | £158,266 | £131,559 | £1,939,368 |
| Creditors (< 1 year) | £431,728 | £305,383 | £499,174 | £542,366 | |
| Net Current Assets | £731,772 | £494,309 | £308,135 | £163,222 | £2,555,312 |
| Net Assets | £771,724 | £526,688 | £349,573 | £163,222 | £2,558,223 |
| Shareholder Funds | £771,724 | £526,688 | £349,573 | £163,222 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 29 May 2026 | Registration of a charge | |||
| 24 October 2025 | Registered office address changed | |||
| 1 September 2025 | Confirmation statement with updates | 16 August 2025 | ||
| 21 August 2025 | Total exemption full accounts | 31 March 2025 |
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