Ltd Facts The UK company register, as filed

Register entry · No. 02015669

CONSTRUCT HOLDINGS LIMITED

Active Private Limited Company Incorporated 30 Apr 1986

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    10 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,093,702.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 30 Apr 1986 (40 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA, ESSEX, ENGLAND, SS2 6GE

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 Nov 2026
    Last made up to
    14 Nov 2025

  5. Charges

    Outstanding
    10
    All time
    23

  6. Names

    1. CONSTRUCT HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £111,005 £3,093,702 2
30 Jun 2024 not published not published £106,983 £3,057,243 2
30 Jun 2023 not published not published £336,089 £3,041,084 2
30 Jun 2022 not published not published £156,128 £3,018,467 2
30 Jun 2021 not published not published £135,680 £2,953,378 2
30 Jun 2020 not published not published £84,861 £3,087,986 3

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
David Christian Wyatt Sales Manager Director 10 Apr 2000 — July 1951 British · England
Russell Bruce Reason Plant Hirer Director 4 Dec 2012 — April 1963 British · United Kingdom
David Christian Wyatt Sales Manager Secretary 16 Dec 1999 — July 1951 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Christian Wyatt Ownership of shares 50 to 75 percent; Voting rights 25 to 50 percent 6 Apr 2016 — July 1951 British · England
Mr Russell Bruce Reason Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 29 Oct 2020 — April 1963 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CONSTRUCT HOLDINGS LIMITED still trading?

The register shows CONSTRUCT HOLDINGS LIMITED as active.

What does CONSTRUCT HOLDINGS LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was CONSTRUCT HOLDINGS LIMITED set up?

It was incorporated on 30 April 1986.

When are CONSTRUCT HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is CONSTRUCT HOLDINGS LIMITED's next confirmation statement due?

By 28 November 2026.

Who runs CONSTRUCT HOLDINGS LIMITED?

CONSTRUCT HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (96090), active, set up around the same time. More in this industry →

  1. 02085988 PERSONNEL VENDING SERVICES LIMITED Active Private Limited Company Inc. 23 Dec 1986 96090 · Other service activities n.e.c.
  2. 02084320 LENAT INTERNATIONAL (UK) LIMITED Active Private Limited Company Inc. 16 Dec 1986 96090 · Other service activities n.e.c.
  3. 02084041 PAUL WHITE IT'S ME LIMITED Active Private Limited Company Inc. 15 Dec 1986 90030 · Artistic creation
  4. 02083689 CAFIAID LIMITED Active Private Limited Company Inc. 12 Dec 1986 46370 · Wholesale of coffee, tea, cocoa and spices
  5. 02083579 JAMESTON LIMITED Active Private Limited Company Inc. 12 Dec 1986 96090 · Other service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House