The Constructive People Group Ltd

Active05308846 Private limited company
Incorporated
9 December 2004 (21 years)
Previously known as
Constructive Recruitment Ltd (until 16 March 2010)
Industry
Temporary employment agency activities (78200)
Directors
Ross Edward Gidney
Owned by
Julian Augustus Green
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
27 March 2027
Last accounts
28 June 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2026
British
Born May 1971 (55)
Gidney, Ross Edward
Director · Appointed 13 February 2026
British
Born October 1978 (48)
Wilson, Holly
Secretary · Appointed 9 December 2004
British
Director · Appointed 9 December 2004
British
Born July 1974 (52)
Officer history (3 former)
20 February 2026
Appointed Green, Laurence John as Director
13 February 2026
Appointed Gidney, Ross Edward as Director
3 November 2022
Resigned Burroughs, Brendan as Director
9 December 2004
Appointed Wilson, Holly as Secretary
9 December 2004
Appointed Green, Julian Augustus as Director
9 December 2004
Appointed Cornhill Services Limited as Corporate Secretary
9 December 2004
Resigned Cornhill Services Limited as Corporate Secretary
9 December 2004
Appointed Cornhill Directors Limited as Corporate Director
9 December 2004
Resigned Cornhill Directors Limited as Corporate Director
9 December 2004
Appointed Burroughs, Brendan as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1974 (52)

Holdings 2

Companies where The Constructive People Group Ltd is registered as a person with significant control

Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
3 November 2022
Ceased Brendan Burroughs — Owns 25–50% of shares

Financials

Net Assets
£33,615
Cash
£23,772
Employees
1
Debt Ratio
83%
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2024 £3,498 £3,601 £3,347 £5,081 £33,615
Balance sheet detail
202420232022202120202019
Fixed Assets£235£415£551£754£1,032
Current Assets£200,604£331,812£245,825£142,439
Debtors£176,832£327,838£245,169£135,778£279,535
Cash£23,772£3,974£656£6,661
Creditors (< 1 year)£131,077£247,955£277,775£198,723£89,400£276,868
Creditors (> 1 year)£36,081£42,693£49,293£44,167£50,000
Net Current Assets£69,527£54,037£47,102£53,039£2,667
Net Assets£33,615£5,081£3,347£3,601£3,498
Shareholder Funds£33,615£5,081£3,347£3,601£3,498

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Current accounting period shortened
4 March 2026Appointment of a director
27 February 2026Appointment of a director
22 January 2026Confirmation statement with no updates9 December 2025
1 September 2025Total exemption full accounts28 June 2024
Show all recent filings

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