Back to search

R1 Construction Limited

09288486

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

Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, SY1 3FG
Incorporated 30/10/2014

Previously known as

Refurb One Limited · until 31/10/2022
Asb Modular Site Services Ltd · until 22/09/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Andrew David Evans

director · Since 04/11/2014

DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Ben Mark Charles Daniel Tomkinson

director · Since 04/11/2014

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Joshua Nathan Coleman

director · Since 31/07/2026

BRITISH · ENGLAND · Age 33

Ben Mark Charles Daniel Tomkinson

director · Since 04/11/2014

British · England · Age 41

Andrew David Evans

director · Since 04/11/2014

British · England · Age 39

Former

Osker Heiman

director · Resigned 30/10/2014

Stephen James Gilsenan

director · Resigned 06/11/2014

David Frederick Jones

secretary · Resigned 10/07/2015

David Gareth Evans

director · Resigned 10/07/2015

Harvinder Singh Azad

secretary · Resigned 09/12/2016

Harvinder Singh Azad

director · Resigned 09/12/2016

Richard Donald Foster Pierce

director · Resigned 09/12/2016

David Sambrook

secretary · Resigned 12/10/2018

David Paul Sambrook

director · Resigned 12/10/2018

Harvinder Singh Azad

director · Resigned 06/06/2019

Harvinder Singh Azad

secretary · Resigned 20/11/2019

Alexander Lee Swancott

director · Resigned 23/09/2024

Persons with Significant Control

R1 Construction Group Limited

75–100% shares
75–100% votes

Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, SY1 3FG

Reg: 11992925 · Register Of Companies In England And Wales · Private Company Limited By Shares

Notified 06/01/2021

Former PSCs

Davark One Limited

Ceased 08/12/2020

Bendy Limited

Ceased 06/01/2021

Charges1 outstanding

Charge
outstanding

ACRE LANE FUNDING 1 LTD

Created 18/12/2025Registered 23/12/2025
Charge
satisfied

CHARLES OLIVER THOMAS PIERCE · RICHARD THOMAS HENRY PIERCE · RICHARD DONALD FOSTER PIERCE · LESLEY PIERCE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 06/06/2019Registered 14/06/2019Satisfied 07/12/2023

Change History

status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → Unit 1 Harlescott Business Park
2026-07-24

UNIT 1 HARLESCOTT BUSINESS PARK

post town → Shrewsbury
2026-07-24

SHREWSBURY

officer appointed → EVANS, Andrew David
2026-07-24
officer appointed → TOMKINSON, Ben Mark Charles Daniel
2026-07-24

CompanyRankvs 4747+ SIC 43999 peers
68

Financial strength96th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.38× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

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.

Longevity12/15 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 31/03/2025

Net Worth

£1.0M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£955k

Working capital

Current Assets

£3.5M

Current Liabilities

£2.5M

Fixed Assets

£172k

Debtors

£2.0M

32avg. employees+6

Balance Sheet

Assets less current liabilities£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.38+£165k
20231.55—

Derived from filed accounts. Not audited figures.