Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
A.H. Construction Solutions Group Limited
- Incorporated
- 25 June 2021 (5 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- 29 York StreetLondonW1H 1EZ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Blackmore, Mette
Secretary · Appointed 7 June 2023
Massos, Christina Anna
Secretary · Appointed 7 June 2023
Director · Appointed 25 June 2021
British
Born January 1967 (59)
Director · Appointed 25 June 2021
British
Born June 1959 (67)
Officer history (1 former)
1 September 2023
Resigned Brunton, David William as Director
7 June 2023
Appointed Blackmore, Mette as Secretary
7 June 2023
Appointed Massos, Christina Anna as Secretary
25 June 2021
25 June 2021
25 June 2021
Appointed Brunton, David William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14475048
Holdings 26
Companies where A.H. Construction Solutions Group Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 June 2023
Ceased RST Group Holdings Limited — Owns 75–100% of shares
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Apg Hit Limited Owns 75–100% of shares
Apg Residential Investments Limited Owns 25–50% of shares
Acorn PI Group Limited Owns 75–100% of shares
Apg Regional Development Limited Owns 50–75% of shares
A.H. Construction Solutions Group Limited This company Owns 75–100% of shares
Apg Bristol Limited Owns 75–100% of shares
Apg Cornwall Limited Owns 75–100% of shares
Apg Cotswolds & Cardiff Limited Owns 75–100% of shares
Apg Exeter Limited Owns 75–100% of shares
Apg Projects Limited Owns 75–100% of shares
Apg Strategic Land Limited Owns 75–100% of shares
Apg SW Construction Group Limited Owns 75–100% of shares
Bristol RD Limited Owns 75–100% of shares
Cardiff RD Limited Owns 75–100% of shares
CE Property Management No.1 Limited Owns 75–100% of shares
Cornwall RD Limited Owns 75–100% of shares
London RD Limited Owns 75–100% of shares
Property Management (North London) Limited Owns 75–100% of shares
Property Services South West Limited Owns 75–100% of shares
Apg Special Projects No.2 Limited Owns 75–100% of shares
Baltic Waterside Investments Limited Owns 75–100% of shares
Blackawton Investments Limited Owns 75–100% of shares
Clifton Village Investments Limited Owns 75–100% of shares
Colyton Investments Limited Owns 75–100% of shares
Llandaff (Cardiff) Investments Limited Owns 75–100% of shares
Montacute Road (Stanchester) Investments Limited Owns 75–100% of shares
RST Residential Investments Limited Owns 75–100% of shares
RST Cornwall Limited Owns 75–100% of shares
A.B. Polzeath Limited Owns 75–100% of shares
RST Harper Road Limited Owns 75–100% of shares
School Hill Mevagissey Limited Owns 75–100% of shares
St Joseph's (Portishead) Limited Owns 75–100% of shares
RST Group Holdings Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2024 · medium accounts
- Cash
- £519
- Turnover
- £6,399
- Profit Before Tax
- (£101,779)
- Current Ratio
- 1.0x
- Profit Margin
- -1591%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £3,012,163 | £1,455,471 | £1,366,244 | |
| Debtors | £3,011,644 | £1,450,448 | £1,252,436 | |
| Cash | £519 | £5,023 | £113,808 | |
| Creditors (< 1 year) | £3,129,175 | £1,470,404 | £1,367,503 | |
| Net Current Assets | (£117,012) | (£14,933) | (£1,259) | |
| Net Assets | £100 | |||
| Shareholder Funds | (£114,612) | (£12,833) | (£59) | £100 |
| Turnover | £6,399 | |||
| Gross Profit | £6,399 | |||
| Admin Expenses | £15,902 | £12,824 | ||
| Operating Profit | (£101,779) | (£12,774) | ||
| Profit Before Tax | (£101,779) | (£12,774) | ||
| Profit for Period | (£101,779) | (£12,774) | ||
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Previous accounting period shortened | |||
| 16 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 8 January 2026 | Accounts for a medium company | 30 September 2024 | ||
| 19 November 2025 | Satisfaction of a charge in full | |||
| 13 November 2025 | Registration of a charge |
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