Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
O1 Constructive.Com (Holding) Limited
- Incorporated
- 10 April 2017 (9 years)
- Previously known as
- 01 Constructive.Com (Holding) Limited (until 26 June 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Graham Teale
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 2 Queens MillMills Street EastDewsburyWF12 9AQ
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Graham Teale
Individual · Notified 31 March 2023
Owns 50–75% of shares
British
Born April 1968 (58)
Holdings 1
Companies where O1 Constructive.Com (Holding) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
31 July 2024
Ceased Karen Teale — Owns 25–50% of shares
31 March 2023
Ceased Joyce Bickers — Owns 25–50% of shares
31 March 2023
Ceased Christopher Bickers — Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £1,892,680
- Cash
- £1,436,845
- Current Ratio
- 354.4x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,621,183 | £1,601,279 | £1,282,184 | £3,058,635 | £2,585,616 | £1,004,876 | £604,413 |
| Debtors | £184,338 | £96,661 | £99,528 | £600,300 | £300 | £200,107 | £200,299 |
| Cash | £1,436,845 | £1,504,618 | £1,182,656 | £2,458,335 | £2,585,316 | £804,769 | £404,114 |
| Creditors (< 1 year) | £4,575 | £4,173 | £2,856 | £574 | £27 | £124 | £192 |
| Net Current Assets | £1,616,608 | £1,597,106 | £1,279,328 | £3,058,061 | £2,585,589 | £1,004,752 | £604,221 |
| Net Assets | £1,892,680 | £1,930,934 | £1,592,114 | £3,750,871 | £2,803,071 | £1,808,000 | £1,307,472 |
| Shareholder Funds | £1,892,680 | £1,930,934 | £1,592,114 | £3,750,871 | £2,803,071 | £1,808,000 | £1,307,472 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Total exemption full accounts | 31 January 2026 | ||
| 11 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 8 July 2025 | Registered office address changed | |||
| 14 May 2025 | Total exemption full accounts | 31 January 2025 | ||
| 12 March 2025 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
London
Lymington
Burgess Hill
London
Stevenage
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →