CONSTRUCT GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12088803

Incorporation date

06/07/2019

Size

Total Exemption Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2019)

26/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

09/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

03/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

10/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

17/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

12/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

19/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

08/07/2022

Confirmation statement made on 2022-07-05 with updates

View PDF (3 pages)

30/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

30/11/2021

Change of details for David Morris as a person with significant control on 2021-11-05

View PDF (2 pages)

30/11/2021

Director's details changed for David Morris on 2021-11-05

View PDF (2 pages)

14/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

29/12/2020

Change of details for Mr Carl Joseph Morris as a person with significant control on 2020-02-07

View PDF (2 pages)

29/12/2020

Change of details for David Morris as a person with significant control on 2020-02-07

View PDF (2 pages)

21/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

09/07/2020

Confirmation statement made on 2020-07-05 with updates

View PDF (4 pages)

07/02/2020

Current accounting period shortened from 2020-07-31 to 2020-06-30

View PDF (1 pages)

07/02/2020

Registered office address changed from Unit 22, Burnt Mill Industrial Estate Elizabeth Way Harlow Essex CM20 2HS England to 201-203 London Road East Grinstead West Sussex RH19 1HA on 2020-02-07

View PDF (1 pages)

04/10/2019

Cessation of Thomas Morris as a person with significant control on 2019-10-04

View PDF (1 pages)

18/09/2019

Statement of capital following an allotment of shares on 2019-08-08

View PDF (4 pages)

28/08/2019

Resolutions

View PDF (3 pages)

06/07/2019

Statement of capital following an allotment of shares on 2019-07-06

View PDF (5 pages)

06/07/2019

Incorporation

View PDF (44 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-0.37 % *

* during past year

Cash in Bank

£594,139.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

05/07/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
1.42M
-
0.00
596.36K
-

2022
4
1.42M
-
0.00
594.14K
-

2022
4
1.42M
-
0.00
594.14K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

1.42M £-0.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

594.14K £-0.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morris, Carl Joseph	Director	06/07/2019 - Present	9
Morris, David John	Director	06/07/2019 - Present	4
Morris, Thomas	Director	06/07/2019 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CONSTRUCT GROUP HOLDINGS LIMITED

CONSTRUCT GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 06/07/2019 with the registered office located at 201-203 London Road, East Grinstead, West Sussex RH19 1HA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCT GROUP HOLDINGS LIMITED?

CONSTRUCT GROUP HOLDINGS LIMITED is currently Active. It was registered on 06/07/2019 .

Where is CONSTRUCT GROUP HOLDINGS LIMITED located?

CONSTRUCT GROUP HOLDINGS LIMITED is registered at 201-203 London Road, East Grinstead, West Sussex RH19 1HA.

What does CONSTRUCT GROUP HOLDINGS LIMITED do?

CONSTRUCT GROUP HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

How many employees does CONSTRUCT GROUP HOLDINGS LIMITED have?

CONSTRUCT GROUP HOLDINGS LIMITED had 4 employees in 2022.

What is the latest filing for CONSTRUCT GROUP HOLDINGS LIMITED?

The latest filing was on 26/01/2026: Total exemption full accounts made up to 2025-06-30.