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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

RECTITUDE CONSTRUCTION LTD

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

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number11849070
Founded27/02/2019
PurposeConstruction of commercial buildings; Construction of domestic buildings
AddressAvenue Hq, 10-12 East Parade, Leeds, LS1 2BH
Confirmation StatementNext due: 12/03/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date27/02/2019
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (22 events)

08/06/2026

Appointed Jose Carlos Diaz-sanchez (person)

Appointed as Director

08/06/2026

Resigned Lucinda Elizabeth Black (person)

Resigned as Director

27/02/2019

Appointed Steven Wright (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Modernistiq Group Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 27/02/2019

87.5%
Modernistiq Group Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 27/02/2019

87.5%

Officers & directors

Jose Carlos Diaz-sanchez

Director

Appointed: 08/06/2026

—
Lucinda Elizabeth Black

Director

Appointed: 01/01/2026 · Resigned: 08/06/2026

—
Christopher Alexander Henshaw

Director

Appointed: 30/06/2025 · Resigned: 01/01/2026

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (2 changes)

27/02/2019

Appointed Modernistiq Group Ltd (person)

Person with significant control

27/02/2019

Appointed Modernistiq Group Ltd (company)

owns or controls

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Avenue Hq

10-12 East Parade

Leeds

LS1 2BH

Financials

Key figures from annual accounts filings.

Convert to

2020

Profit / (loss): £0

Key figures

Profit / (loss)

2020£0
2022£-430,110
2023£-716,754

Total assets

2020£100
2022£100
2023£-1,075,971

Net Assets Liabilities

2020£100
2022£70,892
2023£-359,218

Equity

2020£100
2022£100
2023£-1,075,971

Current Assets

2020£100
2022£542,609
2023£238,876

Net Current Assets Liabilities

2020£100
2022£116,100
2023£-318,388

Total Assets Less Current Liabilities

2020£100
2022£121,487
2023£-313,982

Cash Bank On Hand

2020£100
2022£56,103
2023£4,102

Debtors

2020£59,900
2022£486,506
2023£33,876

Creditors

2020£50,000
2022£50,595
2023£45,236

Issue Equity Instruments

2020£100
2022—
2023—

Accumulated Depreciation Impairment Property Plant Equipment

2020—
2022£3,266
2023£4,908

Comprehensive Income Expense

2020—
2022£-430,110
2023£-716,754

Depreciation Rate Used For Property Plant Equipment

2020—
2022£0
2023£0

Fixed Assets

2020—
2022£5,387
2023£4,406

Income Expense Recognised Directly In Equity

2020£100
2022—
2023—

Increase From Depreciation Charge For Year Property Plant Equipment

2020—
2022£1,470
2023£1,642

Property Plant Equipment

2020—
2022£5,387
2023£4,406

Property Plant Equipment Gross Cost

2020—
2022£7,672
2023£9,835

Total Additions Including From Business Combinations Property Plant Equipment

2020—
2022£489
2023£2,163

Total Inventories

2020—
2022£205,000
2023£205,000
Metric202020222023
Profit / (loss)£0£-430,110£-716,754
Total assets£100£100£-1,075,971
Net Assets Liabilities£100£70,892£-359,218
Equity£100£100£-1,075,971
Current Assets£100£542,609£238,876
Net Current Assets Liabilities£100£116,100£-318,388
Total Assets Less Current Liabilities£100£121,487£-313,982
Cash Bank On Hand£100£56,103£4,102
Debtors£59,900£486,506£33,876
Creditors£50,000£50,595£45,236
Issue Equity Instruments£100——
Accumulated Depreciation Impairment Property Plant Equipment—£3,266£4,908
Comprehensive Income Expense—£-430,110£-716,754
Depreciation Rate Used For Property Plant Equipment—£0£0
Fixed Assets—£5,387£4,406
Income Expense Recognised Directly In Equity£100——
Increase From Depreciation Charge For Year Property Plant Equipment—£1,470£1,642
Property Plant Equipment—£5,387£4,406
Property Plant Equipment Gross Cost—£7,672£9,835
Total Additions Including From Business Combinations Property Plant Equipment—£489£2,163
Total Inventories—£205,000£205,000

Documents

Appointment of director

08/06/2026

View

Termination of director appointment

08/06/2026

View

Confirmation statement

05/03/2026

View

Appointment of director

06/01/2026

View

Termination of director appointment

06/01/2026

View

Unaudited abridged accounts made up to 31 October 2024

16/07/2025

View

Termination of director appointment

09/07/2025

View

Termination of secretary appointment

09/07/2025

View

Appointment of director

09/07/2025

View

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YoY profit / (loss) (2022 vs 2023)YoY profit / (loss)
-66.6%
Return on assets (net) (2022)Return on assets (net)
-430,110%
Equity ratio (2022)Equity ratio
100%
YoY total assets (2022 vs 2023)YoY total assets
-1,076,071%
YoY net current assets (2022 vs 2023)YoY net current assets
-374.2%

Financial Health

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

Growth

YoY net current assets (2020 vs 2022)
+116,000%
YoY profit / (loss) (2022 vs 2023)
-66.6%
YoY total assets (2022 vs 2023)
-1,076,071%
YoY net current assets (2022 vs 2023)
-374.2%
  1. –
  2. –
  3. –RECTITUDE CONSTRUCTION LTD

Efficiency & returns

Return on assets (net) (2022)
-430,110%

Working capital & liquidity

Net current assets (2020)
£100
Net current assets (2022)
£116,100
Net current assets (2023)
-£318,388

Capital structure

Equity ratio (2020)
100%
Equity ratio (2022)
100%
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