Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Construction Access Systems Limited
- Incorporated
- 2 September 2010 (16 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Controlled by
- Brogan Group Holdings Ltd
- Accounts type
- Small
- Region
- East of England
- Address
- 4 Falcon Gate Falcon WayShire ParkWelwyn Garden CityAL7 1TW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Yildiz, Ayfer
Secretary · Appointed 23 May 2024
Director · Appointed 23 May 2024
British
Born February 1981 (45)
Officer history (7 former)
23 May 2024
Resigned Faulkner, Tony Frederick George as Director
23 May 2024
23 May 2024
Resigned Ellis, David John as Director
23 May 2024
Resigned Perry, Paul Richard as Director
23 May 2024
Resigned Ellis, David John as Secretary
23 May 2024
Appointed Yildiz, Ayfer as Secretary
15 November 2010
Appointed Ellis, David John as Director
15 November 2010
Appointed Perry, Paul Richard as Director
11 September 2010
Appointed Ellis, David John as Secretary
10 September 2010
Resigned Ellis, David John as Secretary
7 September 2010
Appointed Ellis, David John as Secretary
2 September 2010
Resigned Waterlow Secretaries Limited as Corporate Secretary
2 September 2010
2 September 2010
2 September 2010
Appointed Faulkner, Tony Frederick George as Director
2 September 2010
Appointed Waterlow Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brogan Group Holdings Ltd
Corporate entity · Notified 23 May 2024
Holds 75–100% of voting rights
Private Limited Company
Former controllers (3)
23 May 2024
Ceased Paul Perry — Owns 25–50% of shares
23 May 2024
Ceased David John Ellis — Owns 25–50% of shares
23 May 2024
Ceased Tony Frederick George Faulkner — Owns 25–50% of shares
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
- £395,088
- Cash
- £111,802
- Profit Before Tax
- (£123,172)
- Debt Ratio
- 25%
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £358,489 | £522,977 | £697,781 | £821,247 | £1,006,202 |
| Current Assets | £528,303 | £194,408 | £439,863 | £1,185,325 | £725,348 | £498,282 |
| Debtors | £416,501 | £127,936 | £87,007 | £867,624 | £215,629 | £134,911 |
| Cash | £111,802 | £66,472 | £352,856 | £317,701 | £509,719 | £363,371 |
| Creditors (< 1 year) | £94,542 | £967,608 | £433,794 | £193,898 | ||
| Creditors (> 1 year) | £0 | £2,947 | £8,000 | |||
| Net Current Assets | £395,088 | £139,234 | £345,321 | £217,717 | £291,554 | £304,384 |
| Net Assets | £395,088 | £448,700 | £768,931 | £783,679 | £955,337 | £1,155,912 |
| Shareholder Funds | £395,088 | £783,679 | £955,337 | £1,155,912 |
Filings
Filing history not loaded yet. See it on Companies House
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