Century Construction Group Limited

Active11812700 Private limited company
Incorporated
7 February 2019 (7 years)
Previously known as
Innovate Facades Group Limited (until 21 May 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of construction holding companies (64203)
Directors
Graham Robert Hackley
Owned by
Timothy John Lovell
Graham Robert Hackley
Accounts type
Group
Region
South East
Address
Wharf House
Medway Wharf Road
Tonbridge
TN9 1RE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hackley, Graham Robert
Director · Appointed 7 February 2019
British
Born February 1973 (53)
Director · Appointed 7 February 2019
British
Born October 1981 (45)

Ownership 2 active

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

Individual · Notified 7 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1981 (45)
Graham Robert Hackley
Individual · Notified 7 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)

Holdings 3

Companies where Century Construction Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£3,772,490
Cash
£91
Profit
£472,000
Employees
65
Debt Ratio
0%
Current Ratio
0.5x
Return on Equity
13%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £3,772,490 £3,772,490
Balance sheet detail
202420232022202120202019
Fixed Assets£3,772,590£3,772,590£3,772,590£3,772,590£3,772,590
Current Assets£91£91
Cash£91£91£31£81£17
Creditors (< 1 year)£191£191£131£181£117£100
Net Current Assets(£100)(£100)(£100)(£100)(£100)(£100)
Net Assets£3,772,490£3,772,490
Shareholder Funds£3,772,490£3,772,490£3,772,490£3,772,490£3,772,490£3,772,490

Turnover£0
Staff Costs£2,550,074£1,770,794
Operating Profit£0
Profit Before Tax£450,000£1,958,571£1,604,608
Tax£0£313,284£312,327
Profit for Period£472,000£400,000£450,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates6 February 2026
30 September 2025Group of companies' accounts31 December 2024
26 March 2025Registration of a charge
17 March 2025Confirmation statement with no updates6 February 2025
22 October 2024Group of companies' accounts31 December 2023
Show all recent filings

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