CONSTRUCT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02015669

Incorporation date

30/04/1986

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1986)

28/01/2026

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

View PDF (8 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

30/05/2025

Registration of charge 020156690022, created on 2025-05-29

View PDF (29 pages)

30/05/2025

Registration of charge 020156690023, created on 2025-05-29

View PDF (17 pages)

08/04/2025

Registration of charge 020156690021, created on 2025-03-31

View PDF (17 pages)

03/03/2025

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

View PDF (8 pages)

25/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

25/03/2024

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

View PDF (8 pages)

01/01/2024

Director's details changed for Mr Russell Bruce Reason on 2023-12-18

View PDF (2 pages)

18/12/2023

Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-18

View PDF (1 pages)

07/12/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

26/10/2023

Registration of charge 020156690020, created on 2023-10-12

View PDF (17 pages)

29/08/2023

Registration of charge 020156690019, created on 2023-08-15

View PDF (15 pages)

10/04/2023

Registration of charge 020156690017, created on 2023-03-31

View PDF (15 pages)

10/04/2023

Registration of charge 020156690018, created on 2023-03-31

View PDF (29 pages)

17/03/2023

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

View PDF (8 pages)

25/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

01/04/2022

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

View PDF (9 pages)

28/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

13/09/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

13/09/2021

Satisfaction of charge 13 in full

View PDF (1 pages)

13/09/2021

Satisfaction of charge 14 in full

View PDF (1 pages)

13/09/2021

Satisfaction of charge 020156690015 in full

View PDF (1 pages)

13/09/2021

Satisfaction of charge 8 in full

View PDF (1 pages)

13/09/2021

Satisfaction of charge 020156690016 in full

View PDF (1 pages)

29/06/2021

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

View PDF (9 pages)

10/04/2021

Resolutions

View PDF (3 pages)

10/04/2021

Resolutions

View PDF (3 pages)

02/12/2020

Cancellation of shares. Statement of capital on 2020-10-29

View PDF (4 pages)

02/12/2020

Purchase of own shares.

View PDF (3 pages)

02/12/2020

Purchase of own shares.

View PDF (3 pages)

02/12/2020

Purchase of own shares.

View PDF (3 pages)

02/12/2020

Purchase of own shares.

View PDF (3 pages)

26/11/2020

Confirmation statement made on 2020-11-14 with updates

View PDF (5 pages)

06/11/2020

Sub-division of shares on 2020-10-29

View PDF (4 pages)

30/10/2020

Cessation of Lorna Anne Sara Burrett as a person with significant control on 2020-10-29

View PDF (1 pages)

30/10/2020

Cessation of Brian Ernest Edward Burrett as a person with significant control on 2020-10-29

View PDF (1 pages)

30/10/2020

Change of details for Mr David Christian Wyatt as a person with significant control on 2020-10-29

View PDF (2 pages)

30/10/2020

Notification of Russell Bruce Reason as a person with significant control on 2020-10-29

View PDF (2 pages)

30/10/2020

Termination of appointment of Brian Ernest Edward Burrett as a director on 2020-10-29

View PDF (1 pages)

24/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

24/03/2020

Director's details changed for Mr David Christian Wyatt on 2020-03-17

View PDF (2 pages)

24/03/2020

Secretary's details changed for David Christian Wyatt on 2020-03-17

View PDF (1 pages)

24/03/2020

Change of details for Mr David Christian Wyatt as a person with significant control on 2020-03-17

View PDF (2 pages)

24/03/2020

Director's details changed for Mr David Christian Wyatt on 2020-03-17

View PDF (2 pages)

24/03/2020

Change of details for Mr David Christian Wyatt as a person with significant control on 2020-03-17

View PDF (2 pages)

09/12/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (5 pages)

15/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

28/11/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

05/10/2018

Appointment of Mr Brian Ernest Edward Burrett as a director on 2018-10-01

View PDF (2 pages)

26/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

24/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

28/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (7 pages)

08/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

30/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (6 pages)

01/07/2015

Registration of charge 020156690015, created on 2015-06-25

View PDF (10 pages)

01/07/2015

Registration of charge 020156690016, created on 2015-06-25

View PDF (10 pages)

16/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

02/12/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (6 pages)

04/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

08/01/2014

Director's details changed for David Christian Wyatt on 2013-11-13

View PDF (2 pages)

08/01/2014

Secretary's details changed for David Christian Wyatt on 2013-11-13

View PDF (1 pages)

18/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (6 pages)

05/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (8 pages)

28/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (6 pages)

24/12/2012

Purchase of own shares.

View PDF (3 pages)

13/12/2012

Resolutions

View PDF (4 pages)

13/12/2012

Termination of appointment of Alan Reason as a director

View PDF (2 pages)

13/12/2012

Appointment of Mr Russell Bruce Reason as a director

View PDF (3 pages)

13/12/2012

Cancellation of shares. Statement of capital on 2012-12-13

View PDF (4 pages)

11/12/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

10/08/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

08/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

31/07/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

20/01/2012

Registered office address changed from 28 Budding Circle Wembley London HA9 9EL on 2012-01-20

View PDF (1 pages)

09/01/2012

Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG on 2012-01-09

View PDF (2 pages)

28/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (6 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

09/12/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (6 pages)

09/04/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

09/04/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

01/04/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

16/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

16/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

16/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/01/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

18/01/2010

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (8 pages)

15/01/2010

Director's details changed for Alan Bruce Reason on 2009-10-16

View PDF (2 pages)

15/01/2010

Director's details changed for Alan Bruce Reason on 2009-10-16

View PDF (2 pages)

17/06/2009

Appointment terminated director and secretary brian burrett

View PDF (1 pages)

31/03/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

28/11/2008

Return made up to 14/11/08; full list of members

View PDF (7 pages)

24/04/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

17/12/2007

Return made up to 14/11/07; no change of members

View PDF (8 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

08/01/2007

Return made up to 14/11/06; full list of members

View PDF (9 pages)

09/02/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

30/11/2005

Return made up to 14/11/05; full list of members

View PDF (9 pages)

07/01/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

22/11/2004

Return made up to 14/11/04; full list of members

View PDF (9 pages)

12/11/2003

Return made up to 14/11/03; full list of members

View PDF (9 pages)

11/11/2003

Full accounts made up to 2003-06-30

View PDF (12 pages)

31/12/2002

Full accounts made up to 2002-06-30

View PDF (12 pages)

04/12/2002

Return made up to 14/11/02; full list of members

View PDF (9 pages)

21/12/2001

Full accounts made up to 2001-06-30

View PDF (12 pages)

06/12/2001

Return made up to 14/11/01; full list of members

View PDF (8 pages)

22/11/2000

Return made up to 14/11/00; full list of members

View PDF (8 pages)

06/11/2000

Full accounts made up to 2000-06-30

View PDF (11 pages)

27/04/2000

New director appointed

View PDF (2 pages)

11/01/2000

New secretary appointed

View PDF (2 pages)

11/01/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

02/12/1999

Return made up to 14/11/99; full list of members

View PDF (7 pages)

25/01/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

25/11/1998

Return made up to 14/11/98; full list of members

View PDF (7 pages)

08/01/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

28/11/1997

Return made up to 14/11/97; change of members

View PDF (7 pages)

06/02/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

06/12/1996

Return made up to 14/11/96; full list of members

View PDF (7 pages)

09/01/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

06/12/1995

Return made up to 14/11/95; change of members

View PDF (8 pages)

16/01/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

23/11/1994

Return made up to 14/11/94; change of members

View PDF (0 pages)

01/12/1993

Return made up to 14/11/93; full list of members

View PDF (0 pages)

25/11/1993

Full accounts made up to 1993-06-30

View PDF (0 pages)

13/08/1993

Particulars of contract relating to shares

View PDF (3 pages)

13/08/1993

Ad 30/06/93--------- £ si 1500@1

View PDF (0 pages)

16/07/1993

Ad 30/06/93--------- £ si 1500@1=1500 £ ic 55000/56500

View PDF (2 pages)

16/07/1993

Resolutions

View PDF (1 pages)

16/07/1993

Resolutions

View PDF (1 pages)

16/07/1993

£ nc 55000/56500 30/06/93

View PDF (1 pages)

22/02/1993

Full group accounts made up to 1992-06-30

View PDF (0 pages)

08/12/1992

Return made up to 14/11/92; no change of members

View PDF (0 pages)

05/11/1992

Full accounts made up to 1992-06-30

View PDF (0 pages)

05/03/1992

Resolutions

View PDF (0 pages)

18/02/1992

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1991

Amended full group accounts made up to 1991-06-30

View PDF (0 pages)

09/12/1991

Full accounts made up to 1991-06-30

View PDF (0 pages)

21/11/1991

Return made up to 14/11/91; no change of members

View PDF (0 pages)

11/03/1991

Group accounts for a small company made up to 1990-06-30

View PDF (0 pages)

04/12/1990

Full accounts made up to 1990-06-30

View PDF (0 pages)

04/12/1990

Return made up to 14/11/90; full list of members

View PDF (0 pages)

23/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/01/1990

Full group accounts made up to 1989-06-30

View PDF (0 pages)

11/12/1989

Return made up to 06/12/89; full list of members

View PDF (0 pages)

11/12/1989

Full accounts made up to 1989-06-30

View PDF (0 pages)

22/08/1989

Secretary resigned

View PDF (0 pages)

06/12/1988

Miscellaneous

View PDF (0 pages)

21/11/1988

Full accounts made up to 1988-06-30

View PDF (0 pages)

21/11/1988

Return made up to 11/11/88; full list of members

View PDF (0 pages)

02/07/1988

Particulars of mortgage/charge

View PDF (3 pages)

16/05/1988

Accounts made up to 1987-06-30

View PDF (0 pages)

11/01/1988

Return made up to 21/10/87; full list of members

View PDF (0 pages)

04/11/1987

Full accounts made up to 1987-06-30

View PDF (6 pages)

17/06/1987

Memorandum and Articles of Association

View PDF (11 pages)

11/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

11/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

11/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

11/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

11/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

11/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

14/08/1986

Certificate of change of name

View PDF (0 pages)

25/07/1986

Accounting reference date notified as 30/06

View PDF (0 pages)

10/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/06/1986

Registered office changed on 10/06/86 from: 124-128 city road london EC1V 2NJ

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

14/11/2026

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
2
2.95M
-
0.00
135.68K
-

2022
2
3.02M
-
0.00
156.13K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wyatt, David Christian	Director	10/04/2000 - Present	40
Reason, Russell Bruce	Director	04/12/2012 - Present	35

Persons with Significant Control

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

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Description

About CONSTRUCT HOLDINGS LIMITED

CONSTRUCT HOLDINGS LIMITED is an(a) Active company incorporated on 30/04/1986 with the registered office located at 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCT HOLDINGS LIMITED?

CONSTRUCT HOLDINGS LIMITED is currently Active. It was registered on 30/04/1986 .

Where is CONSTRUCT HOLDINGS LIMITED located?

CONSTRUCT HOLDINGS LIMITED is registered at 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE.

What does CONSTRUCT HOLDINGS LIMITED do?

CONSTRUCT HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CONSTRUCT HOLDINGS LIMITED?

The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-06-30.