X Construct Ltd

Active11842679 Private limited company
Incorporated
22 February 2019 (7 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Owned by
Clayton Dean Latham
Accounts type
Total exemption full
Region
Greater London
Address
3 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2020
British
Born May 1982 (44)
Director · Appointed 11 March 2020
British
Born January 1981 (45)
Director · Appointed 22 February 2019
British
Born November 1985
Officer history (2 former)
8 May 2026
Resigned Cummins, Robert Francis as Director
26 February 2026
Resigned Deex, Michael as Director
11 March 2020
Appointed Nathoo, Al-Karim Bashir as Director
11 March 2020
Appointed Latham, Clayton Dean as Director
11 March 2020
Appointed Deex, Michael as Director
11 March 2020
Appointed Cummins, Robert Francis as Director
22 February 2019
Appointed Brown, Thomas Lee as Director

Ownership 2 active

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

Individual · Notified 10 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1981 (45)
Corporate entity · Notified 22 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Uk Limited Company
Reg. no. 11617580

Group structure 3 companies

Ownership group derived from the Companies House PSC register

X Construct Ltd This company Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,463,778
Cash
£4,284,797
Employees
20
Debt Ratio
85%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £266,584 £989,847 £1,414,285 £1,792,014 £1,463,778
Balance sheet detail
202520242023202220212020
Fixed Assets£148,618£182,553£84,617£10,887£7,438
Current Assets£9,741,071£4,853,003£3,152,433£2,038,776£1,179,110
Debtors£5,456,274£4,035,577
Cash£4,284,797£817,426£383,410£408,322£473,578
Creditors (< 1 year)£8,343,906£3,161,684£3,192,778£1,806,637£1,059,816£919,964
Creditors (> 1 year)£54,483£81,858£91,799£16,128
Net Current Assets£1,397,165£1,691,319£1,345,796£978,960£259,146
Net Assets£1,463,778£1,792,014£1,414,285£989,847£266,584
Shareholder Funds£1,463,778£1,792,014£1,414,285£989,847£266,584

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates14 August 2026
20 July 2026Termination of appointment of a director
27 February 2026Total exemption full accounts31 May 2025
27 February 2026Termination of appointment of a director
26 August 2025Confirmation statement with updates14 August 2025
Show all recent filings

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