Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Constructive Management Limited
- Incorporated
- 5 December 2005 (20 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Peter Nicholas Boekel
- Owned by
- Constructive Holdings LimitedMatthew Pryor
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor 4-5Bleeding Heart YardLondonEC1N 8SJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Boekel, Peter Nicholas
Director · Appointed 22 July 2019
Australian
Born August 1977 (49)
British
Born March 1981 (45)
Director · Appointed 14 October 2015
Also at Constructive Holdings Limited · more companies
British
Born February 1980 (46)
Officer history (6 former)
22 July 2019
Appointed Boekel, Peter Nicholas as Director
31 March 2017
Resigned Griffiths, Christopher Kenneth as Secretary
31 March 2017
Resigned Griffiths, Christopher Kenneth as Director
31 March 2017
Resigned Borton, Andrew John as Director
1 January 2016
14 October 2015
30 April 2009
Resigned Wilson, Richard John as Director
1 July 2007
Appointed Wilson, Richard John as Director
5 December 2005
5 December 2005
Appointed Griffiths, Christopher Kenneth as Secretary
5 December 2005
5 December 2005
Appointed Borton, Andrew John as Director
5 December 2005
5 December 2005
Appointed Griffiths, Christopher Kenneth as Director
5 December 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Constructive Holdings Limited
Corporate entity · Notified 22 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Matthew Pryor
Individual · Notified 22 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)
Former controllers (2)
22 July 2019
22 July 2019
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £366,642
- Cash
- £322,110
- Employees
- 11
- Debt Ratio
- 47%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £19,717 | £9,377 | £18,002 | £14,904 | £13,218 | |
| Current Assets | £670,072 | £720,484 | £823,609 | £591,063 | £511,300 | |
| Debtors | £347,962 | |||||
| Cash | £322,110 | £375,711 | ||||
| Creditors (< 1 year) | £295,682 | £325,713 | £217,895 | £130,340 | ||
| Creditors (> 1 year) | £299,998 | |||||
| Net Current Assets | £413,787 | £464,199 | £500,633 | £375,905 | £386,635 | |
| Net Assets | £366,642 | £426,085 | £483,785 | £370,952 | £99,070 | |
| Shareholder Funds | £483,785 | £370,952 | £99,070 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 8 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 26 February 2025 | Change of details for a person with significant control | |||
| 24 February 2025 | Notification of a person with significant control | |||
| 24 February 2025 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
London
Knaresborough
Cambridge
Hinton-In-The-Hedges
Cambridge
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →