Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Konstrukt Investments Ltd
- Incorporated
- 3 June 2008 (18 years)
- Previously known as
- Konstrukt Technology Associates Ltd. (until 13 August 2024)Sairee Consulting Limited (until 11 May 2018)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Directors
- Philip William Rolph
- Owned by
- Philip William RolphCynthia Micallef
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 86-90 Paul StreetLondonEC2A 4NE
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 December 2011
Maltese
Born September 1977 (49)
Rolph, Philip William
Director · Appointed 3 June 2008
British
Born December 1975 (50)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Philip William Rolph
Individual · Notified 3 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1975 (50)
Maltese
Born September 1977 (49)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £770,218
- Cash
- £233,731
- Employees
- 2
- Debt Ratio
- 11%
- Current Ratio
- 9.3x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,623 |
| Current Assets | £860,645 |
| Cash | £233,731 |
| Creditors (< 1 year) | £92,050 |
| Net Current Assets | £768,595 |
| Net Assets | £770,218 |
| Shareholder Funds | £770,218 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 August 2025 | Confirmation statement with updates | 12 August 2025 | ||
| 14 April 2025 | Registration of a charge | |||
| 31 January 2025 | Registration of a charge |
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