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Constructive Management Limited

05644985

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR 4-5, LONDON, EC1N 8SJ
Incorporated 05/12/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Paul Robert Willis

director · Since 14/10/2015

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Robert Paul Burke

director · Since 01/01/2016

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Peter Nicholas Boekel

director · Since 22/07/2019

EXECUTIVE DIRECTOR

AUSTRALIAN · PHILIPPINES · Age 48

Persons with Significant Control

Constructive Holdings Limited

25–50% shares
25–50% votes

4-5, Bleeding Heart Yard, London, EC1N 8SJ

Notified 22/07/2019

Mr Matthew Pryor

25–50% shares
25–50% votes

British · Singapore · Age 59

2nd Floor 4-5, Bleeding Heart Yard, London, EC1N 8SJ

Notified 22/07/2019

Former PSCs

Mr Robert Paul Burke

Ceased 22/07/2019

Mr Paul Robert Willis

Ceased 22/07/2019

Charges0 outstanding

Charge
satisfied

ANDREW JOHN BORTON · CHRISTOPHER KENNETH GRIFFITHS

Created 29/04/2016Registered 04/05/2016Satisfied 14/11/2017
charge
satisfied

FOREBURY ESTATES LIMITED

Created 19/03/2007Registered 31/03/2007Satisfied 26/01/2016

CompanyRankvs 443+ SIC 74909 peers
89

Financial strength94th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.4× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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443Constructive Management Limited
89
How is this score calculated?
Financial strength24/25 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£367k

Balance sheet strength

Cash

£322k

Cash in the bank

Net Current Assets

£414k

Working capital

Current Assets

£670k

Current Liabilities

£279k

Fixed Assets

£20k

Debtors

£348k

11avg. employees+2

Balance Sheet

Assets less current liabilities£434k
Signed by 05644985 2024-04-01 2025-03-31 05644985 2025-03-31 05644985 bus:OrdinaryShareClass1 2025-03-31 05644985 bus:OrdinarySharPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20252.40-£59k
20242.44—
20232.60—
20222.53+£113k
20212.71+£272k
20203.92-£190k
20193.26—

Derived from filed accounts. Not audited figures.