Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Constructive Holdings Limited
- Incorporated
- 1 December 2015 (10 years)
- Industry
- Quantity surveying activities (74902)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2nd Floor 4-5Bleeding Heart YardLondonEC1N 8SJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Burke, Robert Paul
Secretary · Appointed 1 December 2015
British
Born March 1981 (45)
Director · Appointed 1 December 2015
British
Born February 1980 (46)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11960450
Corporate entity · Notified 17 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14955080
Former controllers (2)
17 November 2023
17 November 2023
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £995,658
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £994,529 | £994,529 | £994,529 |
| Current Assets | £1,137 | £1,579 | £45,009 |
| Creditors (> 1 year) | £8 | £8 | |
| Net Assets | £995,658 | £996,100 | £1,039,530 |
| Shareholder Funds | £995,658 | £996,100 | £1,039,530 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 December 2025 | Micro company accounts | 31 March 2025 | ||
| 27 November 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 17 January 2025 | Registered office address changed | |||
| 8 January 2025 | Confirmation statement with no updates | 30 November 2024 | ||
| 21 December 2024 | Micro company accounts | 31 March 2024 |
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