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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

CONSTRUCT TECHNOLOGY LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro09530888
Fundada8/4/2015
Objeto socialBusiness and domestic software development
DirecciónUnit 5 Cranbrook Way, Shirley, Solihull, B90 4GT
Declaración de confirmaciónPróximo vencimiento: 24/2/2027; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro8/4/2015
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (37 eventos)

1/12/2025

Dirección actualizada

Unit 5 Cranbrook Way, B90 4GT

21/8/2025

Cuentas anuales presentadas

Accounts for a dormant company made up to 31 December 2024

Ver archivo en Documentos

8/4/2015

Nombramiento Anthony Mariner Erwin (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Biosite Systems Limited

75–100% shares

Nombrado el: 13/12/2018

87.5%
Michael Nicholas Small

25–50% shares · 25–50% voting rights

Nombrado el: 8/4/2016 · Dimitió el: 13/12/2018

37.5%
Anthony Mariner Erwin

25–50% shares · 25–50% voting rights

Nombrado el: 8/4/2016 · Dimitió el: 13/12/2018

37.5%

Officers & directors

Richard Melvyn Eastburn

Director

Nombrado el: 17/3/2025

—
Michael Charles Rimmington

Director

Nombrado el: 6/6/2023 · Dimitió el: 30/6/2023

—

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Línea temporal de propiedad (5 cambios)

13/12/2018

Nombramiento Biosite Systems Limited (empresa)

owns or controls

13/12/2018

Baja Michael Nicholas Small (persona)

Persona con control significativo

8/4/2016

Nombramiento Anthony Mariner Erwin (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Unit 5 Cranbrook Way

Shirley

Solihull

B90 4GT

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2016

Beneficio / (pérdida): £7.5K

Cifras clave

Beneficio / (pérdida)

2016£7541
2017—
2018—
2022£183.054
2023—
2024—

Otros ingresos

2016—
2017—
2018—
2022£193.983
2023—
2024—

Activo total

2016£7551
2017£7551
2018£882
2022£34.234
2023£-11.743
2024£-11.743

Net Assets Liabilities

2016—
2017£7551
2018£882
2022£34.234
2023£-11.743
2024£-11.743

Equity

2016—
2017£7551
2018£882
2022£34.234
2023£-11.743
2024£-11.743

Current Assets

2016£26.291
2017£26.291
2018£22.212
2022£42.235
2023£927
2024—

Net Current Assets Liabilities

2016£3246
2017£3246
2018£-45.049
2022£34.234
2023£-11.743
2024£-11.743

Total Assets Less Current Liabilities

2016—
2017—
2018—
2022£34.234
2023£-11.743
2024£-11.743

Cash Bank On Hand

2016—
2017£12.491
2018£11.288
2022—
2023—
2024—

Debtors

2016£13.800
2017£13.800
2018£10.924
2022£42.235
2023£927
2024—

Other Debtors

2016—
2017—
2018—
2022£24
2023£927
2024—

Creditors

2016—
2017£23.045
2018£67.261
2022£8001
2023£12.670
2024£11.743

Trade Creditors Trade Payables

2016—
2017£397
2018£28.517
2022—
2023—
2024—

Other Creditors

2016—
2017£16.907
2018£23.264
2022£8001
2023£8001
2024£7074

Amounts Owed To Group Undertakings

2016—
2017—
2018—
2022£0
2023£4669
2024£4669

Number Shares Allotted

20161000
2017—
2018—
2022—
2023—
2024—

Number Shares Issued Fully Paid

2016—
20171000
20181000
20221000
20231000
20241000

Par Value Share

2016£1
2017£0
2018£0
2022£0
2023£0
2024£0

Average Number Employees During Period

2016—
2017—
20183
20220
20230
20240

Gastos administrativos

2016—
2017—
2018—
2022£25.725
2023—
2024—

Accumulated Amortisation Impairment Intangible Assets

2016—
2017£10.000
2018£20.000
2022—
2023—
2024—

Accumulated Depreciation Impairment Property Plant Equipment

2016—
2017£2766
2018£5717
2022—
2023—
2024—

Additions Other Than Through Business Combinations Intangible Assets

2016—
2017£50.000
2018—
2022—
2023—
2024—

Additions Other Than Through Business Combinations Property Plant Equipment

2016—
2017£3203
2018£5739
2022—
2023—
2024—

Amounts Owed By Related Parties

2016—
2017£1476
2018£1476
2022—
2023—
2024—

Called Up Share Capital

2016£10
2017—
2018—
2022—
2023—
2024—

Cash Bank In Hand

2016£12.491
2017—
2018—
2022—
2023—
2024—

Creditors Due Within One Year

2016£23.045
2017—
2018—
2022—
2023—
2024—

Deferred Tax Asset Debtors

2016—
2017—
2018—
2022£41.284
2023—
2024—

Fixed Assets

2016—
2017£4305
2018£45.931
2022—
2023—
2024—

Increase From Amortisation Charge For Year Intangible Assets

2016—
2017£10.000
2018£10.000
2022—
2023—
2024—

Increase From Depreciation Charge For Year Property Plant Equipment

2016—
2017£1577
2018£2951
2022—
2023—
2024—

Intangible Assets

2016—
2017£40.000
2018£40.000
2022—
2023—
2024—

Intangible Assets Gross Cost

2016—
2017£50.000
2018£50.000
2022—
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2016£7551
2017—
2018—
2022—
2023—
2024—

Operating Profit Loss

2016—
2017—
2018—
2022£168.258
2023—
2024—

Other Operating Income Format1

2016—
2017—
2018—
2022£193.983
2023—
2024—

Profit Loss Account Reserve

2016£7541
2017—
2018—
2022—
2023—
2024—

Property Plant Equipment

2016—
2017£4305
2018£5931
2022—
2023—
2024—

Property Plant Equipment Gross Cost

2016—
2017£8697
2018£14.436
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2016£10
2017—
2018—
2022—
2023—
2024—

Shareholder Funds

2016£7551
2017—
2018—
2022—
2023—
2024—

Tangible Fixed Assets

2016£4305
2017—
2018—
2022—
2023—
2024—

Tangible Fixed Assets Additions

2016£5494
2017—
2018—
2022—
2023—
2024—

Tangible Fixed Assets Cost Or Valuation

2016£5494
2017—
2018—
2022—
2023—
2024—

Tangible Fixed Assets Depreciation

2016£1189
2017—
2018—
2022—
2023—
2024—

Tangible Fixed Assets Depreciation Charged In Period

2016£1189
2017—
2018—
2022—
2023—
2024—

Taxation Social Security Payable

2016—
2017£5741
2018£15.480
2022—
2023—
2024—

Tax Tax Credit On Profit Or Loss On Ordinary Activities

2016—
2017—
2018—
2022£-14.796
2023—
2024—

Trade Debtors Trade Receivables

2016—
2017£13.800
2018£9448
2022£927
2023—
2024—
Métrica201620172018202220232024
Beneficio / (pérdida)£7541——£183.054——
Otros ingresos———£193.983——
Activo total£7551£7551£882£34.234£-11.743£-11.743
Net Assets Liabilities—£7551£882£34.234£-11.743£-11.743
Equity—£7551£882£34.234£-11.743£-11.743
Current Assets£26.291£26.291£22.212£42.235£927—
Net Current Assets Liabilities£3246£3246£-45.049£34.234£-11.743£-11.743
Total Assets Less Current Liabilities———£34.234£-11.743£-11.743
Cash Bank On Hand—£12.491£11.288———
Debtors£13.800£13.800£10.924£42.235£927—
Other Debtors———£24£927—
Creditors—£23.045£67.261£8001£12.670£11.743
Trade Creditors Trade Payables—£397£28.517———
Other Creditors—£16.907£23.264£8001£8001£7074
Amounts Owed To Group Undertakings———£0£4669£4669
Number Shares Allotted1000—————
Number Shares Issued Fully Paid—10001000100010001000
Par Value Share£1£0£0£0£0£0
Average Number Employees During Period——3000
Gastos administrativos———£25.725——
Accumulated Amortisation Impairment Intangible Assets—£10.000£20.000———
Accumulated Depreciation Impairment Property Plant Equipment—£2766£5717———
Additions Other Than Through Business Combinations Intangible Assets—£50.000————
Additions Other Than Through Business Combinations Property Plant Equipment—£3203£5739———
Amounts Owed By Related Parties—£1476£1476———
Called Up Share Capital£10—————
Cash Bank In Hand£12.491—————
Creditors Due Within One Year£23.045—————
Deferred Tax Asset Debtors———£41.284——
Fixed Assets—£4305£45.931———
Increase From Amortisation Charge For Year Intangible Assets—£10.000£10.000———
Increase From Depreciation Charge For Year Property Plant Equipment—£1577£2951———
Intangible Assets—£40.000£40.000———
Intangible Assets Gross Cost—£50.000£50.000———
Net Assets Liabilities Including Pension Asset Liability£7551—————
Operating Profit Loss———£168.258——
Other Operating Income Format1———£193.983——
Profit Loss Account Reserve£7541—————
Property Plant Equipment—£4305£5931———
Property Plant Equipment Gross Cost—£8697£14.436———
Share Capital Allotted Called Up Paid£10—————
Shareholder Funds£7551—————
Tangible Fixed Assets£4305—————
Tangible Fixed Assets Additions£5494—————
Tangible Fixed Assets Cost Or Valuation£5494—————
Tangible Fixed Assets Depreciation£1189—————
Tangible Fixed Assets Depreciation Charged In Period£1189—————
Taxation Social Security Payable—£5741£15.480———
Tax Tax Credit On Profit Or Loss On Ordinary Activities———£-14.796——
Trade Debtors Trade Receivables—£13.800£9448£927——

Documentos

Confirmation statement

10/2/2026

Ver

Change of director details

22/12/2025

Ver

Change of registered office address

27/11/2025

Ver

Accounts for a dormant company made up to 31 December 2024

21/8/2025

Ver

Termination of director appointment

31/3/2025

Ver

Appointment of director

27/3/2025

Ver

Confirmation statement

26/2/2025

Ver

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Annual Accounts

Cuentas del ejercicio que finaliza el: 31/12/2024

Archivado: 31/12/2024

Ver

Accounts for a dormant company made up to 31 December 2023

16/7/2024

Ver

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Ratio de liquidez corriente (2016)Ratio de liquidez corriente
1,14×
Rentabilidad sobre activos (neta) (2022)Rentabilidad sobre activos (neta)
534,7 %
Ratio de fondos propios (2022)Ratio de fondos propios
100 %
Activos totales interanuales (2022 vs. 2023)Activos totales interanuales
-134,3 %
Activo circulante neto interanual (2022 vs. 2023)Activo circulante neto interanual
-134,3 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2017 vs. 2018)
-88,3 %
Activo circulante neto interanual (2017 vs. 2018)
-1487,8 %
Activos totales interanuales (2018 vs. 2022)
+3781,4 %
Activo circulante neto interanual (2018 vs. 2022)
+176 %
Activos totales interanuales (2022 vs. 2023)
-134,3 %
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Activo circulante neto interanual (2022 vs. 2023)
-134,3 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2016)
99,9 %
Rentabilidad sobre activos (neta) (2022)
534,7 %

Capital circulante y liquidez

Ratio de liquidez corriente (2016)
1,14×
Activo circulante neto (2016)
3246 GBP
Activo circulante neto (2017)
3246 GBP
Activo circulante neto (2018)
-45.049 GBP
Activo circulante neto (2022)
34.234 GBP
Activo circulante neto (2023)
-11.743 GBP
Activo circulante neto (2024)
-11.743 GBP

Estructura de capital

Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2022)
100 %
Inicio
Reino Unido
Solihull