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Construct London Limited

05314041

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

C/O FIELDFISHER RIVERBANK HOUSE, LONDON, EC4R 3TT
Incorporated 15/12/2004

Compliance

Last accounts

31/12/2023

full

Next accounts due

24/03/2026

Overdue

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

74100
Specialised design activities

Officers

Mrs Georgia Alexandra Stanley Fendley

director · Since 15/12/2004

CREATIVE STRATEGY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Fieldfisher Secretaries Limited

secretary · Since 02/04/2026

BRITISH

Also on 289 other boards

Together Group Studios Limited

director · Since 02/04/2026

Also on 11 other boards

Together Group Ventures & Projects Limited

director · Since 02/04/2026

Also on 11 other boards

Persons with Significant Control

Tghb2 Limited

75–100% shares
75–100% votes
Appoint directors

C/O Fieldfisher, Riverbank House, London, EC4R 3TT

Reg: 13651373 · Companies House · Private Limited Company

Notified 01/10/2021

Former PSCs

Mrs Georgia Alexandra Stanley Fendley

Ceased 01/10/2021

Charges0 outstanding

Charge
satisfied

TC LOANS (CBILS) LIMITED

Created 03/07/2020Registered 08/07/2020Satisfied 03/10/2022
Charge
satisfied

ESF LOANS LIMITED

Created 28/08/2019Registered 02/09/2019Satisfied 29/08/2021
Charge
satisfied

COUTTS & COMPANY

Created 11/08/2015Registered 13/08/2015Satisfied 07/09/2019

CompanyRankvs 99+ SIC 74100 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 6.19× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 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

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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 co

Key FinancialsYear ending 31/12/2023

Turnover

£4.9M

Annual revenue

Net Worth

£3.7M

Balance sheet strength

Cash

£351k

Cash in the bank

Profit Before Tax

£1.6M

Bottom line earnings

Net Current Assets

£3.5M

Working capital

Current Assets

£4.2M

Current Liabilities

£672k

Debtors

£76k

Cost of Sales

£507k

Gross Profit

£4.4M

Admin Expenses

£2.7M

Operating Profit

£1.7M

Profit After Tax

£1.6M

29avg. employees+15

Tax at Year End(2019)

Corp tax£100k

People Costs

Wages & salaries£1.5M
NI contributions£172k

Balance Sheet

Bank loans & overdrafts£70k
Assets less current liabilities£4.1M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20236.19+£3.4M
20202.27-£64k
20192.97-£35k
20182.09

Derived from filed accounts. Not audited figures.