Construction Performance Solutions Limited

Active05855191 Private limited company
Incorporated
22 June 2006 (20 years)
Industry
Technical testing and analysis (71200)
Owned by
Heather Elizabeth Mitchell
James Bernard Mitchell
Accounts type
Total exemption full
Region
East of England
Address
14 Woodbridge Road East
Ipswich
IP4 5PA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2006
British
Born November 1969
Secretary · Appointed 22 June 2006
British
Director · Appointed 22 June 2006
British
Born February 1968 (58)
Officer history (3 former)
23 June 2006
Appointed Mitchell, Heather Elizabeth as Director
23 June 2006
Resigned Risby, Christian James as Director
22 June 2006
Appointed Mitchell, James Bernard as Secretary
22 June 2006
Appointed Mitchell, James Bernard as Director
22 June 2006
Appointed Tester, William Andrew Joseph as Nominee Director
22 June 2006
Resigned Tester, William Andrew Joseph as Nominee Director
22 June 2006
Appointed Thomas, Howard as Nominee Secretary
22 June 2006
Resigned Thomas, Howard as Nominee Secretary
22 June 2006
Appointed Risby, Christian James as Director

Ownership 2 active

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

Individual · Notified 1 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1969
Individual · Notified 22 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£337,559
Cash
£305,831
Debt Ratio
40%
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £177,015 £151,269 £161,663 £189,970 £297,400 £337,559
Balance sheet detail
2025202420232022202120202019
Fixed Assets£85,557£59,877£71,808£63,891£57,812£50,550£55,426
Current Assets£477,477£482,697£389,667£306,664£274,042£255,406£277,799
Debtors£162,307
Cash£305,831
Creditors (< 1 year)£194,317£238,000£228,053£163,462£155,381£149,478£149,563
Creditors (> 1 year)£9,889£7,174£16,628£17,123£14,810£5,209£6,647
Net Current Assets£283,160£244,697£143,202£118,661£105,928£128,236
Net Assets£337,559£297,400£189,970£161,663£151,269£177,015
Shareholder Funds£337,559£297,400£216,794£189,970£161,663£151,269£177,015

Filings 70

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with updates22 June 2026
30 April 2026Total exemption full accounts31 July 2025
7 July 2025Confirmation statement with updates22 June 2025
29 April 2025Micro company accounts31 July 2024
8 July 2024Confirmation statement with updates22 June 2024
Show all 70 filings

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