Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Construct Group Holdings Limited
- Incorporated
- 6 July 2019 (7 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Carl Joseph MorrisDavid Morris
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 201-203 London RoadEast GrinsteadRH19 1HA
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Carl Joseph Morris
Individual · Notified 6 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1982
David Morris
Individual · Notified 6 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
Former controllers (1)
4 October 2019
Ceased Thomas Morris — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Construct Group Holdings Limited This company
Construct Glass Limited Owns 75–100% of shares
Harlow Glass Limited Owns 75–100% of shares
Construct Land & Homes (Ashurst) Limited Owns 75–100% of shares
Construct Land & Homes (Roydon) Limited Owns 75–100% of shares
Construct Land & Homes (Tewin) Limited Owns 50–75% of shares
Tewin Hill Ltd Owns 25–50% of shares
Construct Land & Homes Limited Owns 75–100% of shares
Plastic Turned Parts Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £113,870
- Current Ratio
- 68.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £200,222 | £199,936 | £198,752 | £198,175 | |
| Current Assets | £752,167 | £965,311 | £1,270,096 | £1,247,848 | |
| Debtors | £638,297 | £725,387 | £673,737 | £985,160 | |
| Cash | £113,870 | £239,924 | £596,359 | £262,688 | |
| Creditors (< 1 year) | £10,988 | £40,574 | £5,802 | £48,885 | £31,097 |
| Net Current Assets | £741,179 | £924,737 | £1,221,211 | £1,216,751 | |
| Net Assets | £1,419,843 | ||||
| Shareholder Funds | £941,401 | £1,124,673 | £1,419,843 | £1,414,926 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 8 July 2026 | Termination of appointment of a director | |||
| 26 January 2026 | Total exemption full accounts | 30 June 2025 | ||
| 9 July 2025 | Confirmation statement with no updates | 5 July 2025 | ||
| 3 December 2024 | Total exemption full accounts | 30 June 2024 |
Some other companies at this address
Other companies in this industry
Harrow
Co.Londonderry
Farnborough
Leatherhead
London
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