Asra Construction Services Limited

Active07038264 Private limited company
Incorporated
12 October 2009 (17 years)
Previously known as
Lha-Asra Construction Services Limited (until 4 May 2012)
Industry
Development of building projects (41100)
Accounts type
Medium
Region
East Midlands
Address
3 Bede Island Road
Leicester
LE2 7EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Hill, Ian Paul
Secretary · Appointed 27 March 2026
Director · Appointed 1 June 2023
British
Born January 1980 (46)
Director · Appointed 31 March 2023
British
Born October 1971 (55)
Director · Appointed 27 January 2022
British
Born September 1967 (59)
Director · Appointed 1 October 2020
British
Born February 1975 (51)
Officer history (22 former)
27 March 2026
Appointed Hill, Ian Paul as Secretary
27 March 2026
Resigned Hood, Richard as Secretary
23 March 2026
Resigned Friend, Jessica as Director
16 December 2025
Appointed Friend, Jessica as Director
16 December 2025
Resigned Hatchman, Simon James as Director
8 April 2025
Resigned Westbury, Lucie as Secretary
8 April 2025
Appointed Hood, Richard as Secretary
1 July 2024
Appointed Westbury, Lucie as Secretary
30 June 2024
Resigned Gregory, Jacqui as Secretary
1 June 2023
Resigned Rashid, Adil as Director
1 June 2023
Appointed Taylor, Suzannah Caroline as Director
31 March 2023
Appointed Ellis, Charles Richard as Director
31 March 2023
Resigned Watts, Ian as Director
3 January 2023
Appointed Rashid, Adil as Director
3 January 2023
Resigned Whelan, Christopher Thomas as Director
29 September 2022
Appointed Gregory, Jacqui as Secretary
29 September 2022
Resigned Stemp, John as Secretary
27 January 2022
Appointed Hill, Timothy John as Director
24 May 2021
Resigned Cheshire, Christopher Albert as Director
1 October 2020
Appointed Carrington, Andrew Mark as Director
1 October 2020
Appointed Stemp, John as Secretary
30 September 2020
Resigned Edwards, David Christopher as Director
30 September 2020
Resigned Hunter, David Edgar as Director
30 September 2020
Resigned Hatchman, Simon James as Secretary
1 October 2019
Appointed Hatchman, Simon James as Secretary
1 October 2019
Appointed Watts, Ian as Director
30 September 2019
Resigned Hall, Marion Joyce as Secretary
30 September 2019
Resigned Hall, Marion Joyce as Director
27 July 2017
Resigned Cooney, Matthew as Director
27 July 2017
Appointed Whelan, Christopher Thomas as Director
27 July 2017
Appointed Hall, Marion Joyce as Director
27 July 2017
Appointed Hatchman, Simon James as Director
27 July 2017
Appointed Edwards, David Christopher as Director
27 July 2017
Appointed Cheshire, Christopher Albert as Director
27 July 2017
Appointed Hunter, David Edgar as Director
27 July 2017
Resigned Taylor, Patrick as Director
20 April 2017
Appointed Hall, Marion Joyce as Secretary
20 April 2017
Resigned Cooney, Matt as Secretary
18 April 2016
Appointed Taylor, Patrick as Director
18 April 2016
Resigned Cornall, William Edward as Director
1 April 2016
Appointed Cooney, Matt as Secretary
31 March 2016
Resigned Lewis, Martin as Secretary
1 April 2011
Appointed Lewis, Martin as Secretary
3 November 2010
Resigned Macmillan, Sophy Haskey as Secretary
8 October 2010
Resigned Taylor, Kent, Mr. as Director
2 June 2010
Appointed Cooney, Matthew as Director
12 October 2009
Appointed Taylor, Kent, Mr. as Director
12 October 2009
Appointed Macmillan, Sophy Haskey as Secretary
12 October 2009
Appointed Cornall, William Edward as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
30 September 2019
Ceased Paragon Asra Housing Ltd — Owns 75–100% of shares
27 July 2017
Ceased Matthew Cooney — Owns 75–100% of shares

Financials

Net Assets
£1,643,001
Cash
£10,000
Turnover
£59,919,000
Profit Before Tax
£2,010,000
Debt Ratio
92%
Current Ratio
1.1x
Profit Margin
3%
Return on Equity
99%
Balance sheet detail
2023
Fixed Assets£0
Current Assets£19,747,001
Debtors£13,765,000
Cash£10,000
Creditors (< 1 year)£18,104,000
Net Current Assets£1,643,001
Net Assets£1,643,001
Shareholder Funds£1,643,001

Turnover£59,919,000
Cost of Sales£57,609,000
Gross Profit£2,310,000
Admin Expenses£300,000
Operating Profit£2,010,000
Profit Before Tax£2,010,000
Tax£382,000
Profit for Period£1,628,000

Filings 98

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates9 October 2026
27 March 2026Appointment of a secretary
27 March 2026Termination of appointment of a secretary
23 March 2026Termination of appointment of a director
22 December 2025Confirmation statement with no updates9 October 2025
Show all 98 filings

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