Register entry · No. 09288486
R1 CONSTRUCTION LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,033,194.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 30 Oct 2014 (12 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 1 HARLESCOTT BUSINESS PARK, HARLESCOTT LANE, SHREWSBURY, SHROPSHIRE, ENGLAND, SY1 3FG
As filed with Companies House. -
Nature of business
- 43999 Other specialised construction activities n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 9 Feb 2027
- Last made up to
- 26 Jan 2026
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Charges
- Outstanding
- 1
- All time
- 2
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Names
- R1 CONSTRUCTION LIMITED current
- REFURB ONE LIMITED earlier
- ASB MODULAR SITE SERVICES LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 (15 months) | not published | not published | £1,195,518 | £1,033,194 | 32 |
| 31 Dec 2023 | not published | not published | £1,124,240 | £868,293 | 26 |
| 31 Dec 2022 | not published | not published | £1,253,819 | £708,571 | 17 |
| 31 Dec 2021 | not published | not published | £779,524 | £357,537 | 12 |
| 31 Dec 2020 | not published | not published | £579,978 | £305,576 | 9 |
| 31 Dec 2019 | not published | not published | — | £-114,307 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 15, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ben Mark Charles Daniel Tomkinson Director | Director | 4 Nov 2014 | — | January 1985 | British · England |
| Andrew David Evans Director | Director | 4 Nov 2014 | — | September 1987 | British · England |
| Joshua Nathan Coleman | Director | 31 Jul 2026 | — | August 1993 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| R1 Construction Group Limited company · 11992925 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Jan 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is R1 CONSTRUCTION LIMITED still trading?
The register shows R1 CONSTRUCTION LIMITED as active.
What does R1 CONSTRUCTION LIMITED do?
It files the industry code 43999 (Other specialised construction activities n.e.c.).
When was R1 CONSTRUCTION LIMITED set up?
It was incorporated on 30 October 2014.
When are R1 CONSTRUCTION LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is R1 CONSTRUCTION LIMITED's next confirmation statement due?
By 9 February 2027.
Who runs R1 CONSTRUCTION LIMITED?
R1 CONSTRUCTION LIMITED has 3 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House