Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
R1 Construction Limited
- Incorporated
- 30 October 2014 (12 years)
- Previously known as
- Refurb One Limited (until 31 October 2022)Asb Modular Site Services Ltd (until 22 September 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 1 Harlescott Business ParkHarlescott LaneShrewsburySY1 3FG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
British
Born August 1993 (33)
British
Born September 1987 (39)
British
Born January 1985 (41)
Officer history (12 former)
31 July 2026
23 September 2024
6 April 2024
20 November 2019
Resigned Azad, Harvinder Singh as Secretary
6 June 2019
12 October 2018
12 October 2018
Resigned Sambrook, David as Secretary
12 October 2018
Appointed Azad, Harvinder Singh as Secretary
1 October 2018
9 December 2016
Resigned Azad, Harvinder Singh as Secretary
9 December 2016
9 December 2016
1 December 2016
1 December 2016
Appointed Sambrook, David as Secretary
10 July 2015
Appointed Azad, Harvinder Singh as Secretary
10 July 2015
Resigned Jones, David Frederick as Secretary
10 July 2015
10 July 2015
10 July 2015
Resigned Evans, David Gareth as Director
24 November 2014
Appointed Evans, David Gareth as Director
6 November 2014
Resigned Gilsenan, Stephen James as Director
4 November 2014
4 November 2014
Appointed Gilsenan, Stephen James as Director
4 November 2014
Appointed Jones, David Frederick as Secretary
4 November 2014
30 October 2014
30 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11992925
Former controllers (2)
6 January 2021
Ceased Bendy Limited — Owns 75–100% of shares
8 December 2020
Ceased Davark One Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
R1 Betley Limited Owns 75–100% of shares
R1 Construction Limited This company Owns 75–100% of shares
R1 Living Limited Owns 75–100% of shares
Refurb One Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,033,194
- Cash
- £1,195,518
- Employees
- 32
- Debt Ratio
- 72%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £171,658 | £233,396 | £33,808 | £5,111 | £6,635 |
| Current Assets | £3,470,171 | £2,276,995 | £1,790,176 | £1,073,108 | £895,060 |
| Debtors | £1,977,590 | £993,748 | £533,194 | £293,584 | £315,082 |
| Cash | £1,195,518 | £1,124,240 | £1,253,819 | £779,524 | £579,978 |
| Creditors (< 1 year) | £2,515,396 | £1,466,666 | £973,720 | £524,300 | £546,119 |
| Creditors (> 1 year) | £61,058 | £132,876 | £137,639 | £195,552 | £50,000 |
| Net Current Assets | £954,775 | £810,329 | £816,456 | £548,808 | £348,941 |
| Net Assets | £1,033,194 | £868,293 | £708,571 | £357,537 | £305,576 |
| Shareholder Funds | £1,033,194 | £868,293 | £708,571 | £357,537 | £305,576 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Appointment of a director | |||
| 4 June 2026 | Director's details changed | |||
| 29 January 2026 | Confirmation statement with updates | 26 January 2026 | ||
| 23 December 2025 | Registration of a charge | |||
| 24 July 2025 | Total exemption full accounts | 31 March 2025 |
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