Acerca deEmpresas
AyudaPrivacidadTérminos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

CONSTRUCTA LIMITED

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

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro08330714
Fundada13/12/2012
Objeto socialActivities of other holding companies n.e.c.
DirecciónVision House, 3 Cavendish Road, Bury St Edmunds, Suffolk, IP33 3TE
Declaración de confirmaciónPróximo vencimiento: 27/12/2026; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro13/12/2012
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 1/12/2025

Línea temporal (25 eventos)

24/12/2025

Cuentas anuales presentadas

Total exemption full accounts made up to 31 March 2025

Ver archivo en Documentos

31/3/2025

Cuentas anuales presentadas

Annual Accounts · Ejercicio contable cerrado a 31/3/2025

Ver archivo en Documentos

13/12/2012

Nombramiento Duncan Nigel Nocton (persona)

Nombrado como Director

Red

Este diagrama tiene muchas conexiones. para una mejor experiencia.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profundidad de la red

Propiedad y gestión

Persons with significant control

Constructa Holdings Limited

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

Nombrado el: 18/10/2024

87.5%
Duncan Nigel Nocton

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

Nombrado el: 6/4/2016 · Dimitió el: 18/10/2024

87.5%

Officers & directors

Duncan Nigel Nocton

Director

Nombrado el: 13/12/2012

—
Christian John Puttock

Director

Nombrado el: 13/12/2012 · Dimitió el: 16/10/2024

—

Línea temporal de propiedad (3 cambios)

18/10/2024

Nombramiento Constructa Holdings Limited (empresa)

owns or controls

18/10/2024

Baja Duncan Nigel Nocton (persona)

Persona con control significativo

6/4/2016

Nombramiento Duncan Nigel Nocton (persona)

Persona con control significativo

Accionistas

NombreParticipaciónVotoDesde
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario final

NombreParticipaciónPaísDesde
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografía

Sede

Vision House

3 Cavendish Road

Bury St Edmunds

Suffolk

IP33 3TE

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2014

Beneficio / (pérdida): £1.7M

Cifras clave

Beneficio / (pérdida)

2014£1.749.630
2016£2.956.223
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Activo total

2014£4.549.730
2016—
2017£3.410.083
2018£3.642.002
2019£3.842.919
2020£4.003.140
2021£4.004.847
2022£3.852.926
2023£4.880.025
2024£5.643.429
2025£5.566.688

Net Assets Liabilities

2014—
2016—
2017£3.410.083
2018£3.642.002
2019£3.842.919
2020£4.003.140
2021£4.004.847
2022£3.852.926
2023£4.880.025
2024£5.643.429
2025£5.566.688

Equity

2014—
2016—
2017£3.410.083
2018£3.642.002
2019£3.842.919
2020£4.003.140
2021£4.004.847
2022£3.852.926
2023£4.880.025
2024£5.643.429
2025£5.566.688

Current Assets

2014£1.499.402
2016£1.206.344
2017£275.203
2018£582.111
2019£798.916
2020£3.886.111
2021—
2022—
2023—
2024—
2025—

Net Current Assets Liabilities

2014£-540.670
2016£-734.077
2017£-1.227.443
2018£-978.842
2019£-761.242
2020£2.668.365
2021—
2022—
2023—
2024—
2025—

Total Assets Less Current Liabilities

2014£4.549.730
2016—
2017£3.410.083
2018£3.642.002
2019£3.842.919
2020£7.255.844
2021—
2022—
2023—
2024—
2025—

Cash Bank On Hand

2014—
2016—
2017£273.762
2018£581.470
2019£798.275
2020£1.533.015
2021£3.460.581
2022£2.857.358
2023£2.218.034
2024£5.426.020
2025£3.917.382

Debtors

2014£80.000
2016£1441
2017£1441
2018£641
2019£641
2020£1.008.151
2021£83.651
2022£92.282
2023£137.376
2024£188.489
2025£1.437.780

Other Debtors

2014—
2016—
2017£1441
2018£641
2019£641
2020£941
2021£0
2022£48.780
2023£40.764
2024£15.882
2025£6648

Creditors

2014—
2016—
2017£1.502.646
2018£1.560.953
2019£1.560.158
2020£1.217.746
2021£313.663
2022£188.926
2023£666.109
2024£290.040
2025£286.405

Trade Creditors Trade Payables

2014—
2016—
2017—
2018—
2019—
2020£22.354
2021£22.354
2022£179.289
2023£286.408
2024£4796
2025£271.979

Other Creditors

2014—
2016—
2017—
2018—
2019£1550
2020£1.211.836
2021£253.828
2022£4629
2023£123.489
2024£68.134
2025£21.730

Amounts Owed To Group Undertakings

2014—
2016—
2017£1.493.862
2018£1.550.089
2019£1.550.090
2020—
2021—
2022—
2023—
2024—
2025—

Investments Fixed Assets

2014£5.090.400
2016£5.090.400
2017£4.287.201
2018£4.287.201
2019£4.287.201
2020£4.287.201
2021—
2022—
2023—
2024—
2025—

Investments In Group Undertakings Participating Interests

2014—
2016—
2017—
2018—
2019—
2020£4.287.201
2021—
2022—
2023—
2024—
2025—

Number Shares Allotted

20142.800.000
20161.400.000
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Number Shares Issued Fully Paid

2014—
2016—
2017—
2018—
2019—
2020—
202120
202220
20238
20248
202514

Par Value Share

2014£1
2016£1
2017—
2018—
2019—
2020—
2021£1
2022£1
2023£1
2024£1
2025£1

Average Number Employees During Period

2014—
2016—
20172
20182
20192
20203
20213
20227
20236
20247
20257

Accrued Liabilities Deferred Income

2014—
2016—
2017£1550
2018£1550
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Accumulated Depreciation Impairment Property Plant Equipment

2014—
2016—
2017£83.410
2018£100.093
2019£116.775
2020£135.457
2021£161.514
2022£205.248
2023£257.009
2024£310.454
2025£84.787

Accumulated Depreciation Not Including Impairment Property Plant Equipment

2014—
2016—
2017£66.728
2018£83.410
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Amounts Owed By Group Undertakings Participating Interests

2014—
2016—
2017—
2018—
2019—
2020—
2021£210
2022—
2023—
2024—
2025—

Amounts Owed By Other Related Parties Other Than Directors

2014—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£0
2025£1.006.768

Amounts Owed By Related Parties

2014—
2016—
2017—
2018—
2019£1.007.210
2020£1.007.210
2021—
2022—
2023—
2024—
2025—

Called Up Share Capital

2014£2.800.100
2016£1.400.100
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Cash Bank In Hand

2014£1.419.402
2016£1.206.344
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Corporation Tax Payable

2014—
2016—
2017£7234
2018£9314
2019£8518
2020£5910
2021£22.007
2022£0
2023—
2024—
2025—

Corporation Tax Recoverable

2014—
2016—
2017—
2018—
2019—
2020—
2021£0
2022£18.715
2023—
2024—
2025—

Creditors Due Within One Year

2014£2.040.072
2016£1.940.421
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Depreciation Rate Used For Property Plant Equipment

2014—
2016—
2017£4
2018£4
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2014—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£-6125
2025£-256.272

Disposals Property Plant Equipment

2014—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£-7000
2025£-507.308

Fixed Assets

2014£5.090.400
2016£5.090.400
2017£4.637.526
2018£4.620.844
2019£4.604.161
2020£4.587.479
2021—
2022—
2023—
2024—
2025—

Increase From Depreciation Charge For Year Property Plant Equipment

2014—
2016—
2017£16.682
2018£16.683
2019£16.682
2020£18.682
2021£26.057
2022£43.734
2023£51.761
2024£59.570
2025£30.605

Investments In Subsidiaries

2014—
2016—
2017£4.287.201
2018£4.287.201
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Net Assets Liabilities Including Pension Asset Liability

2014£4.549.730
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Net Assets Liability Excluding Pension Asset Liability

2014—
2016£4.356.323
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Nominal Value Allotted Share Capital

2014—
2016—
2017—
2018—
2019—
2020—
2021£20
2022£20
2023£0
2024£8
2025£8

Other Provisions Balance Sheet Subtotal

2014—
2016—
2017—
2018—
2019—
2020—
2021£108.159
2022£173.852
2023—
2024—
2025—

Other Taxation Payable

2014—
2016—
2017—
2018—
2019—
2020—
2021£15.474
2022£5008
2023£256.212
2024£217.110
2025£-7304

Other Taxation Social Security Payable

2014—
2016—
2017—
2018—
2019—
2020£15.474
2021—
2022—
2023—
2024—
2025—

Percentage Class Share Held In Subsidiary

2014—
2016—
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Percentage Subsidiary Held

2014—
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Profit Loss Account Reserve

2014£1.749.630
2016£2.956.223
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Property Plant Equipment

2014—
2016—
2017£350.325
2018£333.643
2019£316.960
2020£300.278
2021£313.596
2022£304.669
2023£336.190
2024£308.319
2025£289.604

Property Plant Equipment Gross Cost

2014—
2016—
2017£417.053
2018£417.053
2019£417.053
2020£449.053
2021£466.183
2022£541.438
2023£565.328
2024£600.058
2025£92.750

Provisions For Liabilities Balance Sheet Subtotal

2014—
2016—
2017—
2018—
2019£3.252.704
2020£3.252.704
2021—
2022—
2023—
2024—
2025—

Share Capital Allotted Called Up Paid

2014£2.800.000
2016£1.400.000
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Shareholder Funds

2014£4.549.730
2016£4.356.323
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets

2014—
2016£350.325
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Total Additions Including From Business Combinations Property Plant Equipment

2014—
2016—
2017—
2018—
2019—
2020£32.000
2021£17.130
2022£75.255
2023£23.890
2024£41.730
2025—

Total Inventories

2014—
2016—
2017—
2018—
2019£1.344.945
2020£1.344.945
2021£568.841
2022£961.395
2023£2.854.534
2024£10.641
2025£208.327

Trade Debtors Trade Receivables

2014—
2016—
2017—
2018—
2019—
2020£83.441
2021£83.441
2022£24.787
2023£96.612
2024£172.607
2025£424.364

Useful Life Property Plant Equipment Years

2014—
2016—
2017—
2018—
2019—
2020—
2021—
2022£4
2023£4
2024£4
2025£4
Métrica20142016201720182019202020212022202320242025
Beneficio / (pérdida)£1.749.630£2.956.223—————————
Activo total£4.549.730—£3.410.083£3.642.002£3.842.919£4.003.140£4.004.847£3.852.926£4.880.025£5.643.429£5.566.688
Net Assets Liabilities——£3.410.083£3.642.002£3.842.919£4.003.140£4.004.847£3.852.926£4.880.025£5.643.429£5.566.688
Equity——£3.410.083£3.642.002£3.842.919£4.003.140£4.004.847£3.852.926£4.880.025£5.643.429£5.566.688
Current Assets£1.499.402£1.206.344£275.203£582.111£798.916£3.886.111—————
Net Current Assets Liabilities£-540.670£-734.077£-1.227.443£-978.842£-761.242£2.668.365—————
Total Assets Less Current Liabilities£4.549.730—£3.410.083£3.642.002£3.842.919£7.255.844—————
Cash Bank On Hand——£273.762£581.470£798.275£1.533.015£3.460.581£2.857.358£2.218.034£5.426.020£3.917.382
Debtors£80.000£1441£1441£641£641£1.008.151£83.651£92.282£137.376£188.489£1.437.780
Other Debtors——£1441£641£641£941£0£48.780£40.764£15.882£6648
Creditors——£1.502.646£1.560.953£1.560.158£1.217.746£313.663£188.926£666.109£290.040£286.405
Trade Creditors Trade Payables—————£22.354£22.354£179.289£286.408£4796£271.979
Other Creditors————£1550£1.211.836£253.828£4629£123.489£68.134£21.730
Amounts Owed To Group Undertakings——£1.493.862£1.550.089£1.550.090——————
Investments Fixed Assets£5.090.400£5.090.400£4.287.201£4.287.201£4.287.201£4.287.201—————
Investments In Group Undertakings Participating Interests—————£4.287.201—————
Number Shares Allotted2.800.0001.400.000—————————
Number Shares Issued Fully Paid——————20208814
Par Value Share£1£1————£1£1£1£1£1
Average Number Employees During Period——222337677
Accrued Liabilities Deferred Income——£1550£1550———————
Accumulated Depreciation Impairment Property Plant Equipment——£83.410£100.093£116.775£135.457£161.514£205.248£257.009£310.454£84.787
Accumulated Depreciation Not Including Impairment Property Plant Equipment——£66.728£83.410———————
Amounts Owed By Group Undertakings Participating Interests——————£210————
Amounts Owed By Other Related Parties Other Than Directors—————————£0£1.006.768
Amounts Owed By Related Parties————£1.007.210£1.007.210—————
Called Up Share Capital£2.800.100£1.400.100—————————
Cash Bank In Hand£1.419.402£1.206.344—————————
Corporation Tax Payable——£7234£9314£8518£5910£22.007£0———
Corporation Tax Recoverable——————£0£18.715———
Creditors Due Within One Year£2.040.072£1.940.421—————————
Depreciation Rate Used For Property Plant Equipment——£4£4———————
Disposals Decrease In Depreciation Impairment Property Plant Equipment—————————£-6125£-256.272
Disposals Property Plant Equipment—————————£-7000£-507.308
Fixed Assets£5.090.400£5.090.400£4.637.526£4.620.844£4.604.161£4.587.479—————
Increase From Depreciation Charge For Year Property Plant Equipment——£16.682£16.683£16.682£18.682£26.057£43.734£51.761£59.570£30.605
Investments In Subsidiaries——£4.287.201£4.287.201———————
Net Assets Liabilities Including Pension Asset Liability£4.549.730——————————
Net Assets Liability Excluding Pension Asset Liability—£4.356.323—————————
Nominal Value Allotted Share Capital——————£20£20£0£8£8
Other Provisions Balance Sheet Subtotal——————£108.159£173.852———
Other Taxation Payable——————£15.474£5008£256.212£217.110£-7304
Other Taxation Social Security Payable—————£15.474—————
Percentage Class Share Held In Subsidiary——£1————————
Percentage Subsidiary Held—£1—————————
Profit Loss Account Reserve£1.749.630£2.956.223—————————
Property Plant Equipment——£350.325£333.643£316.960£300.278£313.596£304.669£336.190£308.319£289.604
Property Plant Equipment Gross Cost——£417.053£417.053£417.053£449.053£466.183£541.438£565.328£600.058£92.750
Provisions For Liabilities Balance Sheet Subtotal————£3.252.704£3.252.704—————
Share Capital Allotted Called Up Paid£2.800.000£1.400.000—————————
Shareholder Funds£4.549.730£4.356.323—————————
Tangible Fixed Assets—£350.325—————————
Total Additions Including From Business Combinations Property Plant Equipment—————£32.000£17.130£75.255£23.890£41.730—
Total Inventories————£1.344.945£1.344.945£568.841£961.395£2.854.534£10.641£208.327
Trade Debtors Trade Receivables—————£83.441£83.441£24.787£96.612£172.607£424.364
Useful Life Property Plant Equipment Years———————£4£4£4£4

Documentos

Confirmation statement

24/12/2025

Ver

Total exemption full accounts made up to 31 March 2025

24/12/2025

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/3/2025

Archivado: 31/3/2025

Ver

Cessation as person with significant control

24/2/2025

Ver

Notice of relevant legal entity with significant control

24/2/2025

Ver

Total exemption full accounts made up to 31 March 2024

24/12/2024

Ver

Confirmation statement

18/12/2024

Ver

Change of director details

16/12/2024

Ver

Change of details for person with significant control

16/12/2024

Ver

Mostrando 1–10 de 51

1 / 6

Explorar más empresas y personas

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇬🇧DIGHT, Christopher JohnSEAN M STEVENSJULIA PAULINE DESENCLOS
Ratio de liquidez corriente (2016)Ratio de liquidez corriente
0,62×
Beneficio / (pérdida) interanual (2014 vs. 2016)Beneficio / (pérdida) interanual
+69 %
Rentabilidad sobre activos (neta) (2014)Rentabilidad sobre activos (neta)
38,5 %
Ratio de fondos propios (2025)Ratio de fondos propios
100 %
Activos totales interanuales (2024 vs. 2025)Activos totales interanuales
-1,4 %

Salud financiera

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

Crecimiento

Beneficio / (pérdida) interanual (2014 vs. 2016)
+69 %
Activo circulante neto interanual (2014 vs. 2016)
-35,8 %
Activo circulante neto interanual (2016 vs. 2017)
-67,2 %
Activos totales interanuales (2017 vs. 2018)
+6,8 %
Activo circulante neto interanual (2017 vs. 2018)
+20,3 %
  1. –
  2. –
  3. –CONSTRUCTA LIMITED
Activos totales interanuales (2018 vs. 2019)
+5,5 %
Activo circulante neto interanual (2018 vs. 2019)
+22,2 %
Activos totales interanuales (2019 vs. 2020)
+4,2 %
Activo circulante neto interanual (2019 vs. 2020)
+450,5 %
Activos totales interanuales (2021 vs. 2022)
-3,8 %
Activos totales interanuales (2022 vs. 2023)
+26,7 %
Activos totales interanuales (2023 vs. 2024)
+15,6 %
Activos totales interanuales (2024 vs. 2025)
-1,4 %
CAGR activos totales (2014–2025)
+2 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2014)
38,5 %

Capital circulante y liquidez

Ratio de liquidez corriente (2014)
0,73×
Activo circulante neto (2014)
-540.670 GBP
Ratio de liquidez corriente (2016)
0,62×
Activo circulante neto (2016)
-734.077 GBP
Activo circulante neto (2017)
-1.227.443 GBP
Activo circulante neto (2018)
-978.842 GBP
Activo circulante neto (2019)
-761.242 GBP
Activo circulante neto (2020)
2.668.365 GBP

Estructura de capital

Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2022)
100 %
Ratio de fondos propios (2023)
100 %
Ratio de fondos propios (2024)
100 %
Ratio de fondos propios (2025)
100 %
Inicio
Reino Unido
Bury St Edmunds