Annual accounts
Micro Entity accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
CONSTRUCTURE HOLDINGS LTD
Active- 13256493Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Ground Floor, 45 Pall Mall, London SW1Y 5JG
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 23/12/2025View PDF (5 pages)
Micro company accounts made up to 2025-03-31
- 05/07/2025View PDF (4 pages)
Confirmation statement made on 2025-05-02 with updates
- 04/07/2025View PDF (1 pages)
Cessation of Richard Adam Harrison as a person with significant control on 2025-03-26
- 04/07/2025View PDF (1 pages)
Cessation of Laura Jane Harrison as a person with significant control on 2025-03-26
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 02/05/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures CONSTRUCTURE HOLDINGS LTD filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£92.002025
No changevs 20242024: £92.00
Total Assets
£213.18K2025
No changevs 20242024: £213.18K
Total Liabilities
£0.002025
No changevs 20242024: £0.00
Employees
22025
-1vs 20242024: 3
Of the 3 measures with an earlier filing to compare against, 3 were unchanged. None of the reported measures changed against the previous filing. See the full financial analysis for CONSTRUCTURE HOLDINGS LTD.
The full financial record
Four ways through CONSTRUCTURE HOLDINGS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
4 measuresThree-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2022–2025.Plot the figuresNothing estimatedRatios from the filed figures1 ratio computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 2 | -1 |
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | – |
Reported employee count decreased from 3 in 2022 to 2 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 10/03/2021–26/03/2025 | 4 | |
| Director | 10/03/2021–Present | 1 | |
| Director | 10/03/2021–Present | 1 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 10/03/2021–26/03/2025 | 4 | |
| 10/03/2021–Present | 4 | |
| 10/03/2021–26/03/2025 | 1 | |
| 10/03/2021–Present | 1 | |
| 26/03/2025–Present | 1 | |
| 26/03/2025–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 30 Since 10/03/2021
- Last 12 months
- 1 -7 vs the year before
- Most recent filing
- 23/12/2025 9 months ago
What changed in the last year
- Accounts filedLatest 23/12/2025
Filing timeline
- 23/12/2025View PDF (5 pages)
Micro company accounts made up to 2025-03-31
- 05/07/2025View PDF (4 pages)
Confirmation statement made on 2025-05-02 with updates
- 04/07/2025View PDF (1 pages)
Cessation of Richard Adam Harrison as a person with significant control on 2025-03-26
- 04/07/2025View PDF (1 pages)
Cessation of Laura Jane Harrison as a person with significant control on 2025-03-26
- 04/07/2025View PDF (2 pages)
Notification of David Huw Daniel Oberoi-Morris as a person with significant control on 2025-03-26
- 04/07/2025View PDF (2 pages)
Notification of Paul Robert Hosford as a person with significant control on 2025-03-26
- 04/07/2025View PDF (1 pages)
Termination of appointment of Richard Adam Harrison as a director on 2025-03-26
- 25/03/2025View PDF (3 pages)
Confirmation statement made on 2025-03-09 with no updates
- 20/03/2025View PDF (5 pages)
Micro company accounts made up to 2024-03-31
- 01/05/2024View PDF (3 pages)
Second filing of Confirmation Statement dated 2022-03-09
- 14/03/2024View PDF (2 pages)
Change of details for Mr Richard Adam Harrison as a person with significant control on 2024-03-09
- 14/03/2024View PDF (2 pages)
Change of details for Mrs Laura Jane Harrison as a person with significant control on 2024-03-09
Showing 12 of 30 filings
See when the next accounts and confirmation statement are due
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- Activity
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- Employees
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ActiveFlat 1 Sir Peter Thompson House, 25 Market Close, Poole, Dorset BH15 1NE
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24/7 INVESTMENT MANAGEMENT LTD
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- Activity
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3L CARE HOLDINGS LIMITED
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- Activity
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About CONSTRUCTURE HOLDINGS LTD
A short description of the company, written from its Companies House record.
CONSTRUCTURE HOLDINGS LTD is a private limited company registered in the United Kingdom, based in Ground Floor, 45 Pall Mall, London SW1Y 5JG. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 5 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £92.00 and 2 employees.
CONSTRUCTURE HOLDINGS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does CONSTRUCTURE HOLDINGS LTD do?
Companies House records CONSTRUCTURE HOLDINGS LTD under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is CONSTRUCTURE HOLDINGS LTD still active?
CONSTRUCTURE HOLDINGS LTD is recorded as active on the Companies House register, and has been on it since 10/03/2021.
What are CONSTRUCTURE HOLDINGS LTD's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £92.00, total assets of £213.18K and total liabilities of £0.00.
When did CONSTRUCTURE HOLDINGS LTD last file with Companies House?
The most recent document on the record is dated 23/12/2025: Micro company accounts made up to 2025-03-31, 9 months ago.
When are CONSTRUCTURE HOLDINGS LTD's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs CONSTRUCTURE HOLDINGS LTD?
Companies House lists 3 officers (2 currently in post) and 6 people with significant control (4 current).