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The Construction Industry Council

02388396

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

26 Store Street, London, WC1E 7BT
Incorporated 24/05/1989

Previously known as

The Building Industry Council · until 10/04/1990

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

94120
Activities of professional membership organisations

Officers

Graham Clive Watts

secretary · Since 28/10/1991

British

Graham Clive Watts

director · Since 21/09/1993

British · England · Age 69

Lorna Jayne Stimpson

director · Since 09/06/2021

British · England · Age 55

Wei Yang

director · Since 22/06/2022

British · England · Age 52

Jessica Eggay Effuah Tekyiwa Taylor

director · Since 29/06/2023

British · England · Age 63

Kevin Allan Corbett

director · Since 07/02/2024

British · United Kingdom · Age 66

Leslie Darron Copeland

director · Since 07/02/2024

British · England · Age 53

Ian Lewis Brant

director · Since 29/02/2024

British · England · Age 47

Dirk Johan Vennix

director · Since 19/06/2024

Dutch · England · Age 64

Timothy John Joseph Barrett

director · Since 18/06/2025

British · United Kingdom · Age 56

Former

Alan Dudley Sexton

secretary · Resigned 28/10/1991

Povl Borge Ahm

director · Resigned 13/06/1995

Ian Leonard Dixon

director · Resigned 13/06/1995

Neil Lawrence Burton

director · Resigned 13/06/1995

Stuart Eastwood Holt

director · Resigned 12/06/1997

Alexander Henry Morham Moir

director · Resigned 16/06/1999

Graeme John Baker

director · Resigned 14/06/2000

Peter John Lennon

director · Resigned 13/06/2001

John Dean

director · Resigned 13/06/2001

Peter Leigh Bransby

director · Resigned 31/12/2002

Michael George Tufnell Dickson

director · Resigned 11/06/2003

Imtiaz Farookhi

director · Resigned 11/06/2003

Timothy Gough

director · Resigned 08/06/2005

Francesca Anne Howard Berriman

director · Resigned 08/06/2005

Michael David Finn

director · Resigned 08/06/2005

Stuart David Henderson

director · Resigned 13/06/2007

Diane Paula Marshall

director · Resigned 13/06/2007

Andrew Stephen Eastwell

director · Resigned 13/06/2007

Melvyn Allen Lees

director · Resigned 31/12/2008

Jan Eise Hellings

director · Resigned 10/06/2009

Christopher Gregory Brown

director · Resigned 10/06/2010

Keith Edward Clarke

director · Resigned 09/06/2011

Ann Heywood

director · Resigned 06/12/2012

Gordon Grier Thomson Masterton

director · Resigned 12/06/2013

Paul Fletcher Everall

director · Resigned 12/06/2014

Stanley Richard Hornagold

director · Resigned 11/06/2015

Sheila Margaret Holden

director · Resigned 28/01/2016

Timothy William Broyd

director · Resigned 07/11/2016

Anthony Derek Howell Crook

director · Resigned 31/12/2017

Peter George Hansford

director · Resigned 26/06/2018

Noel Ecroyd Farrer

director · Resigned 09/06/2020

Nicholas Robert Mead

director · Resigned 09/06/2021

Tony David Burton

director · Resigned 22/06/2022

Stephen Ray Hodder

director · Resigned 22/06/2022

Ann Elizabeth Bentley

director · Resigned 31/12/2022

Maria Coulter

director · Resigned 29/06/2023

Louise Clarke

director · Resigned 29/06/2023

Julia Mary Evans

director · Resigned 18/06/2024

Emma Victoria Clayton

director · Resigned 13/09/2024

Jennifer Anne Dixon

director · Resigned 18/06/2025

Persons with Significant Control

Mr Graham Clive Watts

Significant control

British · England · Age 69

26, Store Street, London, WC1E 7BT

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 10/12/1998Registered 17/12/1998

Change History

officer appointedYANG, Wei, Dr
2026-05-08
officer appointedSTIMPSON, Lorna Jayne
2026-05-08
officer appointedTAYLOR, Jessica Eggay Effuah Tekyiwa
2026-05-08
officer appointedVENNIX, Dirk Johan
2026-05-08
officer appointedWATTS, Graham Clive
2026-05-08
officer appointedWATTS, Graham Clive
2026-05-08
officer appointedBARRETT, Timothy John Joseph
2026-05-08
officer appointedBRANT, Ian Lewis
2026-05-08
officer appointedCOPELAND, Leslie Darron
2026-05-08
officer appointedCORBETT, Kevin Allan
2026-05-08
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line126 Store Street
2026-05-08

26 STORE STREET

post townLondon
2026-05-08

LONDON

statusactive
2026-05-08

Active

CompanyRankvs 380+ SIC 94120 peers
56

Financial strength75th percentile among SIC peers · 19/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.07× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2023

Turnover

£1.3M

Annual revenue

Net Worth

£36k

Balance sheet strength

Cash

£261k

Cash in the bank

Profit Before Tax

-£188k

Bottom line earnings

Net Current Assets

£35k

Working capital

Current Assets

£532k

Current Liabilities

£497k

Fixed Assets

£1k

Debtors

£269k

Cost of Sales

£168k

Gross Profit

£1.2M

Admin Expenses

£1.4M

Operating Profit

-£191k

Profit After Tax

-£186k

14avg. employees+3

Tax at Year End

Corp tax£12k

Balance Sheet

Assets less current liabilities£36k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20231.07+£94k
20210.74-£169k
20201.43-£12k
20192.05+£74k
20181.20+£34k
20171.02

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

17/04/20263 pages · PDF
PSC changed

change to a person with significant control

01/12/20252 pages · PDF
Accounts filed

accounts with accounts type small

10/07/202525 pages · PDF
Director appointed

appoint person director company with name date

01/07/20252 pages · PDF
Director resigned

termination director company with name termination date

26/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

20/04/20253 pages · PDF
Director resigned

termination director company with name termination date

19/09/20241 page · PDF
Accounts filed

accounts with accounts type small

10/09/202427 pages · PDF
Director appointed

appoint person director company with name date

08/07/20242 pages · PDF
RP04TM01

second filing of director termination with name

01/07/20244 pages · PDF
Director resigned

termination director company with name termination date

27/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

24/04/20243 pages · PDF
Director resigned

termination director company with name termination date

03/04/20241 page · PDF
Director appointed

appoint person director company with name date

11/03/20242 pages · PDF
Director appointed

appoint person director company with name date

07/02/20242 pages · PDF
Director appointed

appoint person director company with name date

07/02/20242 pages · PDF
Director appointed

appoint person director company with name date

07/02/20242 pages · PDF
Director resigned

termination director company with name termination date

06/02/20242 pages · PDF
Accounts filed

accounts with accounts type small

29/09/202327 pages · PDF
Director appointed

appoint person director company with name date

06/07/20232 pages · PDF
Director resigned

termination director company with name termination date

03/07/20231 page · PDF
Director resigned

termination director company with name termination date

03/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

11/05/20233 pages · PDF
Director resigned

termination director company with name termination date

10/01/20231 page · PDF
Accounts filed

accounts with accounts type small

27/07/20228 pages · PDF
Director appointed

appoint person director company with name date

12/07/20222 pages · PDF
Director appointed

appoint person director company with name date

27/06/20222 pages · PDF
Director resigned

termination director company with name termination date

27/06/20221 page · PDF
Director resigned

termination director company with name termination date

27/06/20221 page · PDF
Director resigned

termination director company with name termination date

27/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

03/05/20223 pages · PDF
Accounts filed

accounts with accounts type small

05/10/202125 pages · PDF
Director details changed

change person director company with change date

13/09/20212 pages · PDF
Director appointed

appoint person director company with name date

10/06/20212 pages · PDF
Director resigned

termination director company with name termination date

10/06/20211 page · PDF
Director resigned

termination director company with name termination date

20/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
Director appointed

appoint person director company with name date

09/12/20202 pages · PDF
Accounts filed

accounts with accounts type small

12/10/202023 pages · PDF
Director appointed

appoint person director company with name date

22/06/20202 pages · PDF
Director appointed

appoint person director company with name date

22/06/20202 pages · PDF
Director resigned

termination director company with name termination date

19/06/20201 page · PDF
Director resigned

termination director company with name termination date

19/06/20201 page · PDF
Director resigned

termination director company with name termination date

19/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

06/05/20203 pages · PDF
CH03

change person secretary company with change date

03/09/20191 page · PDF
Accounts filed

accounts with accounts type small

17/07/201922 pages · PDF
Director appointed

appoint person director company with name date

03/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20193 pages · PDF
Accounts filed

accounts with accounts type group

06/09/201820 pages · PDF
Director appointed

appoint person director company with name date

25/07/20182 pages · PDF
Director resigned

termination director company with name termination date

25/07/20181 page · PDF
Director details changed

change person director company with change date

18/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20183 pages · PDF
Director resigned

termination director company with name termination date

03/01/20181 page · PDF
Accounts filed

accounts with accounts type group

25/09/201721 pages · PDF
Director appointed

appoint person director company with name date

08/08/20172 pages · PDF
Director details changed

change person director company with change date

07/08/20172 pages · PDF
Director appointed

appoint person director company with name date

02/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20174 pages · PDF
Director appointed

appoint person director company with name date

23/02/20172 pages · PDF
Director appointed

appoint person director company with name date

23/02/20172 pages · PDF
Director appointed

appoint person director company with name date

10/11/20162 pages · PDF
Director resigned

termination director company with name termination date

10/11/20161 page · PDF
Director appointed

appoint person director company with name date

10/11/20162 pages · PDF
Director appointed

appoint person director company with name date

10/11/20162 pages · PDF
Director resigned

termination director company with name termination date

10/11/20161 page · PDF
Accounts filed

accounts with accounts type group

29/09/201620 pages · PDF
Annual return

annual return company with made up date no member list

05/04/20169 pages · PDF
Director resigned

termination director company with name termination date

29/01/20161 page · PDF
Director details changed

change person director company with change date

19/01/20162 pages · PDF
Director appointed

appoint person director company with name date

18/01/20162 pages · PDF
Accounts filed

accounts with accounts type group

25/09/201517 pages · PDF
Director resigned

termination director company with name termination date

23/07/20151 page · PDF
Director appointed

appoint person director company with name date

23/07/20152 pages · PDF
Director appointed

appoint person director company with name date

15/07/20152 pages · PDF
Director resigned

termination director company with name termination date

15/07/20151 page · PDF
Director resigned

termination director company with name termination date

15/07/20151 page · PDF
AUD

auditors resignation company

27/05/20151 page · PDF
Annual return

annual return company with made up date no member list

13/04/201510 pages · PDF
Accounts filed

accounts with accounts type full

05/09/201413 pages · PDF
Director appointed

appoint person director company with name date

14/07/20142 pages · PDF
Director appointed

appoint person director company with name

02/07/20142 pages · PDF
Director resigned

termination director company with name

17/06/20141 page · PDF
Director resigned

termination director company with name

17/06/20141 page · PDF
Annual return

annual return company with made up date no member list

03/04/201410 pages · PDF
Director appointed

appoint person director company with name

08/11/20132 pages · PDF
Director appointed

appoint person director company with name

07/11/20132 pages · PDF
Accounts filed

accounts with accounts type full

05/08/201316 pages · PDF
Director resigned

termination director company with name

19/06/20131 page · PDF
Annual return

annual return company with made up date no member list

22/04/20139 pages · PDF
AUD

auditors resignation company

17/04/20131 page · PDF
Director resigned

termination director company with name

13/02/20131 page · PDF
AAMD

accounts amended with accounts type full

01/08/201214 pages · PDF
Accounts filed

accounts with accounts type full

12/07/201214 pages · PDF
Director appointed

appoint person director company with name

03/07/20122 pages · PDF
Annual return

annual return company with made up date no member list

04/04/20129 pages · PDF
Director resigned

termination director company with name

03/04/20121 page · PDF
Director appointed

appoint person director company with name

06/10/20113 pages · PDF
Director appointed

appoint person director company with name

06/10/20113 pages · PDF