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Constructionarium Ltd

05434344

active
private limited guarant nsc
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

C/O Cic The Building Centre, 26 Store Street, London, WC1E 7BT
Incorporated 25/04/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

85421
First-degree level higher education

Officers

Mr Graham Clive Watts

director · Since 13/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 14 other boards

Professor David Arthur Nethercot

director · Since 13/02/2017

ENGINEERING PROFESSOR

BRITISH · ENGLAND · Age 80

Also on 1 other board

Mr Michael George Stefanou

director · Since 13/02/2017

DEVELOPER

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Julia Stevens

secretary · Since 02/04/2018

Mr Sukhbir Gill

director · Since 01/02/2019

PRINCIPAL ENGINEER

BRITISH · ENGLAND · Age 53

Miss Julia Ann Stevens

director · Since 01/05/2020

CHIEF EXEC.

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Ms Rebecca Elizabeth Hemshall

director · Since 08/03/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Dr Julie Luzia Bregulla

director · Since 01/11/2022

DIRECTOR OF INNOVATION

GERMAN · ENGLAND · Age 51

Ms Sara Elizabeth Anne Lipscombe-Nott

director · Since 30/05/2023

STRATEGIC ADVISORY SERVICES CONSULTANT

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Rand Watkins

director · Since 26/09/2023

CLIENT DIRECTOR INFRASTRUCTURE

BRITISH · ENGLAND · Age 51

Professor David John Richards

director · Since 08/05/2024

PROFESSOR OF GROUND ENGINEERING

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Graham Clive Watts

director · Since 13/02/2017

British · England · Age 69

David Arthur Nethercot

director · Since 13/02/2017

British · England · Age 80

Michael George Stefanou

director · Since 13/02/2017

British · England · Age 33

Julia Stevens

secretary · Since 02/04/2018

Sukhbir Gill

director · Since 01/02/2019

British · England · Age 53

Julia Ann Stevens

director · Since 01/05/2020

British · England · Age 60

Rebecca Elizabeth Hemshall

director · Since 08/03/2021

British · England · Age 51

Julie Luzia Bregulla

director · Since 01/11/2022

German · England · Age 51

Sara Elizabeth Anne Lipscombe-Nott

director · Since 30/05/2023

British · England · Age 59

Rand Watkins

director · Since 26/09/2023

British · England · Age 51

David John Richards

director · Since 08/05/2024

British · United Kingdom · Age 61

Former

Fletcher Kennedy Secretaries Ltd

corporate secretary · Resigned 28/04/2005

Fletcher Kennedy Directors Ltd

corporate director · Resigned 28/04/2005

Stefanos Stefanou

director · Resigned 13/02/2017

Nick Raysford

director · Resigned 14/02/2017

Robin Lancelot Lionel Holdsworth

secretary · Resigned 02/04/2018

Jean Venables

director · Resigned 21/05/2018

Richard Baskcomb Haryott

director · Resigned 28/05/2019

Jane Richards

director · Resigned 31/05/2022

Jane Wright

director · Resigned 31/08/2022

Keith Edward Frank Clarke

director · Resigned 27/09/2023

Nick Wyvill Richard Nicolls Raynsford

director · Resigned 05/06/2025

Rami Mansour

director · Resigned 03/09/2025

Change History

statusactive
2026-07-22

Active

typeprivate-limited-guarant-nsc
2026-07-22

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Cic The Building Centre
2026-07-22

C/O CIC THE BUILDING CENTRE

post townLondon
2026-07-22

LONDON

officer appointedSTEVENS, Julia
2026-07-22
officer appointedBREGULLA, Julie Luzia, Dr
2026-07-22
officer appointedGILL, Sukhbir
2026-07-22
officer appointedHEMSHALL, Rebecca Elizabeth
2026-07-22
officer appointedLIPSCOMBE-NOTT, Sara Elizabeth Anne
2026-07-22
officer appointedNETHERCOT, David Arthur, Professor
2026-07-22
officer appointedRICHARDS, David John, Professor
2026-07-22
officer appointedSTEFANOU, Michael George
2026-07-22
officer appointedSTEVENS, Julia Ann
2026-07-22
officer appointedWATKINS, Rand
2026-07-22
officer appointedWATTS, Graham Clive
2026-07-22

CompanyRankvs 245+ SIC 85421 peers
72

Financial strength88th percentile among SIC peers · 22/25
Employees27th percentile among SIC peers · 4/15
LiquidityCurrent ratio 1.52× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees4/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£79k

Balance sheet strength

Cash

£126k

Cash in the bank

Net Current Assets

£78k

Working capital

Current Assets

£228k

Current Liabilities

£150k

Fixed Assets

£1k

Debtors

£101k

0avg. employees

Balance Sheet

Assets less current liabilities£79k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.52-£58k
20232.14

Derived from filed accounts. Not audited figures.