Constructsys Limited

Active09451019 Private limited company
Incorporated
20 February 2015 (11 years)
Industry
Business and domestic software development (62012)
Directors
Heather Aston
Owned by
Edward John Aston
Heather Aston
Accounts type
Total exemption full
Region
North West
Address
208 The Base
Dallam Lane
Warrington
WA2 7NG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2015
British
Born August 1977 (49)
Aston, Heather
Director · Appointed 20 February 2015
British
Born March 1976 (50)

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1977 (49)
Heather Aston
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1976 (50)

Financials

Net Assets
£866,908
Cash
£538,006
Employees
9
Current Ratio
8.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £444,268 £575,223 £613,977 £922,889 £792,545 £866,908
Balance sheet detail
202520242023202220212020
Fixed Assets£379,339£331,427£14,102£9,899£9,874
Current Assets£557,495£495,017£1,051,350£643,731£667,646£523,092
Cash£538,006£494,897£966,014
Creditors (< 1 year)£69,926£33,899£143,376£42,253£103,411£89,822
Net Current Assets£487,569£461,118£907,974£601,478£566,708£435,743
Net Assets£866,908£792,545£922,889£613,977£575,223£444,268
Shareholder Funds£613,977£575,223£444,268

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Total exemption full accounts28 February 2026
26 February 2026Confirmation statement with no updates20 February 2026
19 May 2025Total exemption full accounts28 February 2025
21 February 2025Confirmation statement with no updates20 February 2025
29 April 2024Total exemption full accounts29 February 2024
Show all recent filings

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