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The Constructive People Group Ltd

05308846

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 09/12/2004

Previously known as

Constructive Recruitment Ltd · until 16/03/2010

Compliance

Last accounts

28/06/2024

total exemption full

Next accounts due

28/06/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Holly Wilson

secretary · Since 09/12/2004

British

Julian Augustus Green

director · Since 09/12/2004

British · England · Age 52

Ross Edward Gidney

director · Since 13/02/2026

British · England · Age 47

Laurence John Green

director · Since 20/02/2026

British · England · Age 55

Former

Brendan Burroughs

director · Resigned 03/11/2022

Persons with Significant Control

Mr Julian Augustus Green

25–50% shares
25–50% votes

British · United Kingdom · Age 52

71-75, Shelton Street, London, WC2H 9JQ

Notified 06/04/2016

Former PSCs

Mr Brendan Burroughs

Ceased 03/11/2022

Charges1 outstanding

Charge
outstanding

PARAGON BUSINESS FINANCE PLC

Created 17/06/2022Registered 24/06/2022
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 22/03/2005Registered 26/03/2005Satisfied 28/10/2022

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line171-75 Shelton Street
2026-05-08

71-75 SHELTON STREET

post townLondon
2026-05-08

LONDON

officer appointedWILSON, Holly
2026-05-08
officer appointedGIDNEY, Ross Edward
2026-05-08
officer appointedGREEN, Julian Augustus
2026-05-08
officer appointedGREEN, Laurence John
2026-05-08

CompanyRankvs 2775+ SIC 78200 peers
62

Financial strength80th percentile among SIC peers · 20/25
Employees38th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.53× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

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

Employees6/15 pts

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

Liquidity16/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 28/06/2024

Net Worth

£34k

Balance sheet strength

Cash

£24k

Cash in the bank

Net Current Assets

£70k

Working capital

Current Assets

£201k

Current Liabilities

£131k

Fixed Assets

£235

Debtors

£177k

1avg. employees-1

Balance Sheet

Assets less current liabilities£70k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.53+£28k
20231.20+£1k
20221.19+£2k
20211.24

Derived from filed accounts. Not audited figures.

Filing History86 filings

Director appointed

appoint person director company with name date

04/03/20262 pages · PDF
Director appointed

appoint person director company with name date

27/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/20259 pages · PDF
Accounts date changed

change account reference date company current shortened

28/06/20251 page · PDF
DISS40

gazette filings brought up to date

26/02/20251 page · PDF
GAZ1

gazette notice compulsory

25/02/20251 page · PDF
AD02

change sail address company with old address new address

20/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

20/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20249 pages · PDF
DISS40

gazette filings brought up to date

28/02/20241 page · PDF
GAZ1

gazette notice compulsory

27/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

27/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20238 pages · PDF
Confirmation statement

confirmation statement with updates

05/02/20234 pages · PDF
Director resigned

termination director company with name termination date

08/11/20221 page · PDF
PSC07

cessation of a person with significant control

08/11/20221 page · PDF
MR04

mortgage satisfy charge full

28/10/20221 page · PDF
Address changed

change registered office address company with date old address new address

18/10/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/06/202216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20228 pages · PDF
DISS40

gazette filings brought up to date

04/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

03/03/20223 pages · PDF
GAZ1

gazette notice compulsory

01/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20218 pages · PDF
Accounts date changed

change account reference date company previous shortened

02/06/20211 page · PDF
Accounts date changed

change account reference date company previous extended

28/05/20211 page · PDF
DISS40

gazette filings brought up to date

14/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

13/04/20213 pages · PDF
GAZ1

gazette notice compulsory

06/04/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20208 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

09/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20189 pages · PDF
DISS40

gazette filings brought up to date

01/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

28/02/20183 pages · PDF
GAZ1

gazette notice compulsory

27/02/20181 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20174 pages · PDF
Confirmation statement

confirmation statement with updates

28/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/02/20164 pages · PDF
Director details changed

change person director company with change date

15/02/20162 pages · PDF
Director details changed

change person director company with change date

15/02/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20156 pages · PDF
AD02

change sail address company with old address new address

09/02/20151 page · PDF
AD04

move registers to registered office company with new address

09/02/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20146 pages · PDF
Address changed

change registered office address company with date old address

19/02/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20136 pages · PDF
Accounts date changed

change account reference date company previous extended

20/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20115 pages · PDF
Address changed

change registered office address company with date old address

13/10/20111 page · PDF
Address changed

change registered office address company with date old address

13/10/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20105 pages · PDF
CERTNM

certificate change of name company

16/03/20102 pages · PDF
CONNOT

change of name notice

16/03/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20105 pages · PDF
AD03

move registers to sail company

08/02/20101 page · PDF
AD02

change sail address company

08/02/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20104 pages · PDF
363a

legacy

10/02/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20094 pages · PDF
288c

legacy

04/07/20081 page · PDF
288c

legacy

04/07/20081 page · PDF
363a

legacy

04/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20077 pages · PDF
363s

legacy

05/01/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20067 pages · PDF
225

legacy

02/05/20061 page · PDF
363s

legacy

01/03/20067 pages · PDF
395

legacy

26/03/20057 pages · PDF
88(2)R

legacy

05/02/20052 pages · PDF
288a

legacy

05/02/20052 pages · PDF
288a

legacy

05/02/20052 pages · PDF
288a

legacy

05/02/20052 pages · PDF
88(2)R

legacy

17/12/20042 pages · PDF
288b

legacy

17/12/20041 page · PDF
288b

legacy

17/12/20041 page · PDF
Incorporated

incorporation company

09/12/200414 pages · PDF