Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Construction Design Solutions Limited
- Incorporated
- 27 June 2005 (21 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Rayns House 1 Rayns WaySystonLeicesterLE7 1PF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 June 2026
British
Born July 1972 (54)
Director · Appointed 31 January 2024
British
Born January 1984 (42)
Officer history (6 former)
29 June 2026
29 June 2026
Resigned Corbett, Simon Colin as Director
28 April 2025
Appointed Corbett, Simon Colin as Director
31 January 2024
31 January 2024
Resigned Spencer, Dale Andrew as Director
31 January 2024
Resigned White, Nigel Jonathan as Director
1 December 2016
Resigned Rollason, Philip as Director
1 December 2016
Resigned Rollason, Philip as Secretary
1 October 2006
Appointed White, Nigel Jonathan as Director
21 September 2006
Appointed Rollason, Philip as Secretary
21 September 2006
Resigned Spencer, Penelope Jane as Secretary
3 January 2006
Appointed Rollason, Philip as Director
27 June 2005
Appointed Spencer, Penelope Jane as Secretary
27 June 2005
Appointed Spencer, Dale Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09670884
Former controllers (2)
31 January 2024
Ceased Nigel Jonathan White — Owns 25–50% of shares
31 January 2024
Ceased Dale Andrew Spencer — Owns 25–50% of shares
Group structure 19 companies
Ownership group derived from the Companies House PSC register
SML Group Limited Owns 25–50% of shares
Altior Group Ltd Owns 50–75% of shares
Construction Design Solutions Limited This company Owns 75–100% of shares
Land Science Limited Owns 75–100% of shares
Landmark Surveys (Wales) Limited Owns 75–100% of shares
Mwa Arboriculture Limited Owns 75–100% of shares
My Home Needs Ltd Owns 75–100% of shares
Property Risk Inspection Ltd Owns 25–50% of shares
Ratcliff Land & Engineering Surveys Ltd Owns 75–100% of shares
SML Consulting (Leicester) Ltd Owns 75–100% of shares
SML Geospatial Ltd Owns 75–100% of shares
Geo-Info Limited Owns 75–100% of shares
SML Geotechnical Ltd Owns 75–100% of shares
SML Subsidence Ltd Owns 75–100% of shares
SML Surveys Limited Owns 75–100% of shares
Surveyor Plus Limited Owns 50–75% of shares
UK Drainage Claims Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £525,503
- Cash
- £519,454
- Employees
- 11
- Current Ratio
- 4.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £4,745 | £7,441 | £7,419 | |
| Current Assets | £695,379 | £582,043 | £380,085 | £427,455 |
| Debtors | £72,515 | £62,436 | ||
| Cash | £519,454 | £373,665 | £307,570 | £365,019 |
| Creditors (< 1 year) | £174,621 | £159,873 | £98,442 | £135,079 |
| Creditors (> 1 year) | £50,000 | |||
| Net Current Assets | £520,758 | £422,170 | £281,643 | £292,376 |
| Net Assets | £525,503 | £428,497 | £289,084 | £249,795 |
| Shareholder Funds | £249,795 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Appointment of a director | |||
| 30 June 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 3 April 2026 | Other filing | |||
| 3 April 2026 | Other filing |
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