Construct Design Management Ltd

Active06827754 Private limited company
Incorporated
23 February 2009 (17 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
Malcolm Henry James
Owned by
Malcolm Henry James
Accounts type
Total exemption full
Region
East of England
Address
The Old Court House
26A Church Street
Bishop's Stortford
CM23 2LY

Filing status

Accounts due
26 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

James, Malcolm Henry
Director · Appointed 23 February 2009
British
Born April 1960 (66)
Officer history (3 former)
29 March 2017
Resigned James, Lesley as Secretary
1 February 2013
Resigned Lazarou, Lefteris as Director
1 July 2012
Appointed Lazarou, Lefteris as Director
1 July 2012
Resigned James, Lesley as Director
25 February 2009
Appointed James, Lesley as Director
25 February 2009
Appointed James, Lesley as Secretary
23 February 2009
Appointed James, Malcolm Henry as Director

Ownership 1 active

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

Malcolm Henry James
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born April 1960 (66)

Financials

Net Assets
(£16,965)
Cash
£501
Debt Ratio
107%
Current Ratio
1.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2021 2022 2023 2024 (£113,707) (£109,317) (£63,867) (£16,965)
Balance sheet detail
202420232022202120202019
Fixed Assets£262£327£409£511£440£550
Current Assets£255,794£242,887£200,116£157,657£93,850£65,482
Debtors£6,000£1,218£8,382£4,934£0£1,212
Cash£501£256£404£453£50£7,770
Creditors (< 1 year)£255,521£286,248£279,159£231,042£227,950£212,375
Creditors (> 1 year)£17,500£20,833£30,683£40,833
Net Current Assets£273(£43,361)(£79,043)(£73,385)(£134,100)(£146,893)
Net Assets(£16,965)(£63,867)(£109,317)(£113,707)
Shareholder Funds(£16,965)(£63,867)(£109,317)(£113,707)(£133,660)(£146,343)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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