C3 Construction Group Limited

Active11112010 Private limited company
Incorporated
14 December 2017 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Matthew Lawrence Hopwood
Sarah Christine Mann
Corrie Haldane
Accounts type
Group
Region
East Midlands
Address
1 Merus Court
Meridian Business Park
Leicester
LE19 1RJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Hopwood, Matthew Lawrence
Director · Appointed 29 September 2026
British
Born November 1988
Mann, Sarah Christine
Director · Appointed 29 September 2026
British
Born August 1988 (38)
Haldane, Corrie
Director · Appointed 11 July 2022
British
Born July 1986 (40)
Proudlove, Matthew Robert
Director · Appointed 11 July 2022
British
Born November 1971
Director · Appointed 14 December 2017
British
Born January 1969 (57)
Director · Appointed 14 December 2017
British
Born January 1990 (36)
Director · Appointed 14 December 2017
British
Born December 1981 (44)
Officer history (1 former)
29 September 2026
Appointed Hopwood, Matthew Lawrence as Director
29 September 2026
Appointed Mann, Sarah Christine as Director
12 August 2024
Resigned Weatherley, Matthew Christopher as Director
11 July 2022
Appointed Haldane, Corrie as Director
11 July 2022
Appointed Proudlove, Matthew Robert as Director
14 December 2017
Appointed Adams, Mark as Director
14 December 2017
Appointed Adams, Samuel James as Director
14 December 2017
Appointed Mccathie, Christopher Edward as Director
14 December 2017
Appointed Weatherley, Matthew Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11090877
Former controllers (1)
29 September 2026
Ceased Masark Limited — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

C3 Construction Group Limited This company Owns 25–50% of shares
C3 Construction Holdings Limited Owns 50–75% of shares
C3 Construction Limited Owns 75–100% of shares

Financials

Net Assets
£1,078,051
Profit
£884,554
Employees
109
Return on Equity
82%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,078,150 £1,078,051
Balance sheet detail
20242023
Fixed Assets£13,567,500£13,567,500
Debtors£150
Creditors (< 1 year)£9,744,449£9,544,350
Creditors (> 1 year)£2,745,150£2,945,150
Net Current Assets(£9,744,299)(£9,544,200)
Net Assets£1,078,051£1,078,150
Shareholder Funds£1,078,051£1,078,150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Group of companies' accounts30 September 2025
16 December 2025Confirmation statement with no updates13 December 2025
1 April 2025Group of companies' accounts30 September 2024
13 March 2025Registered office address changed
17 December 2024Confirmation statement with updates13 December 2024
Show all recent filings

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