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- The site of this company’s group or brand.
Construct London Limited
- Incorporated
- 15 December 2004 (21 years)
- Industry
- specialised design activities (74100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Fieldfisher Riverbank House2 Swan LaneLondonEC4R 3TT
Filing status
- Accounts due
- 24 March 2026
- Last accounts
- 31 December 2023
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 2 April 2026
Corporate Director · Appointed 2 April 2026
Corporate Director · Appointed 2 April 2026
British
Born August 1971 (55)
Officer history (7 former)
2 April 2026
2 April 2026
2 April 2026
2 April 2026
Resigned Grawe, Anastasia as Secretary
2 April 2026
14 June 2023
Appointed Grawe, Anastasia as Secretary
31 May 2023
Resigned Armistead, Hannah as Secretary
1 October 2021
1 December 2020
Appointed Armistead, Hannah as Secretary
1 December 2020
Resigned Fendley, Timothy as Secretary
31 March 2014
Appointed Fendley, Timothy as Secretary
27 February 2013
12 December 2011
Resigned Fendley, Tim as Secretary
1 November 2011
1 January 2011
1 January 2011
15 December 2004
15 December 2004
Appointed Fendley, Tim as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13651373
Former controllers (1)
1 October 2021
Financials
Balance sheet as at 31 December 2023 · full accounts
- Net Assets
- £3,691,886
- Cash
- £351,425
- Turnover
- £4,879,514
- Profit Before Tax
- £1,630,575
- Employees
- 29
- Current Ratio
- 6.2x
- Profit Margin
- 33%
- Return on Equity
- 42%
Trend
Net Assets
Balance sheet detail
| 2023 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £140,939 | £68,011 | |
| Current Assets | £4,162,674 | £605,724 | £631,509 |
| Debtors | £505,972 | £512,531 | |
| Cash | £351,425 | £20,282 | £39,508 |
| Creditors (< 1 year) | £672,139 | £266,750 | £212,493 |
| Creditors (> 1 year) | £421,292 | £210,392 | £145,796 |
| Net Current Assets | £3,490,535 | £338,974 | £419,016 |
| Net Assets | £3,691,886 | £264,358 | £328,405 |
| Shareholder Funds | £3,691,886 | £264,358 | £328,405 |
| Turnover | £4,879,514 | ||
| Cost of Sales | £507,192 | ||
| Gross Profit | £4,372,322 | ||
| Admin Expenses | £2,689,997 | ||
| Staff Costs | £1,772,316 | ||
| Operating Profit | £1,682,325 | ||
| Profit Before Tax | £1,630,575 | ||
| Tax | £78,492 | ||
| Profit for Period | £1,552,083 | ||
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Appointment of a director | |||
| 17 April 2026 | Appointment of a director | |||
| 17 April 2026 | Appointment of a secretary | |||
| 17 April 2026 | Termination of appointment of a secretary | |||
| 17 April 2026 | Termination of appointment of a director |
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