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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

CONSTRUCTIVE SOLUTIONS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number12258996
Founded12/10/2019
PurposeConstruction of commercial buildings
AddressC/O Atria Accountants Ltd Imperial House, 79-81 Hornby Street, Bury, BL9 5BN
Confirmation StatementNext due: 18/06/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date12/10/2019
Registry AuthorityCompanies House
Registered Capital£1

Source: UK Companies House · Last updated: 03/12/2025

Timeline (21 events)

09/06/2026

Annual accounts filed

Dormant accounts

View file in Documents

02/03/2026

Address updated

C/O Atria Accountants Ltd Imperial House

12/10/2019

Appointed Andrew James Woolnough (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Stacey Maria Woolnough

75–100% shares

Appointed: 18/11/2024

87.5%
Lynda Elizabeth Woolnough

Significant influence

Appointed: 19/01/2021 · Resigned: 18/11/2024

—
Andrew James Woolnough

75–100% shares

Appointed: 12/10/2019 · Resigned: 20/01/2021

87.5%

Officers & directors

Stacey Maria Woolnough

Director

Appointed: 18/11/2024

—
Lynda Elizabeth Woolnough

Director

Appointed: 19/01/2021 · Resigned: 18/11/2024

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (5 changes)

18/11/2024

Appointed Stacey Maria Woolnough (person)

Person with significant control

18/11/2024

Resigned Lynda Elizabeth Woolnough (person)

Person with significant control

12/10/2019

Appointed Andrew James Woolnough (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

C/O Atria Accountants Ltd Imperial House

79-81 Hornby Street

Bury

BL9 5BN

Financials

Key figures from annual accounts filings.

Convert to

2020

Total assets: £1

Key figures

Total assets

2020£1
2021£1
2022£1
2023£1
2024£1

Net Assets Liabilities

2020£1
2021£1
2022£1
2023£1
2024£1

Equity

2020£1
2021£1
2022£1
2023£1
2024£1

Number Shares Allotted

20201
20211
20221
20231
20241

Par Value Share

2020£1
2021£1
2022£1
2023£1
2024£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2020£1
2021£1
2022£1
2023£1
2024£1
Metric20202021202220232024
Total assets£1£1£1£1£1
Net Assets Liabilities£1£1£1£1£1
Equity£1£1£1£1£1
Number Shares Allotted11111
Par Value Share£1£1£1£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£1£1£1£1£1

Documents

Dormant accounts

09/06/2026

View

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Confirmation statement

04/06/2026

View

Change of registered office address

02/03/2026

View

Confirmation statement

22/07/2025

View

Accounts for a dormant company made up to 31 December 2024

24/05/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

Appointment of director

18/11/2024

View

Notice of individual person with significant control

18/11/2024

View

Cessation as person with significant control

18/11/2024

View

Showing 1–10 of 33

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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