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Ccl Construction Limited

12465003

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Cox Costello & Horne, 7 St. Johns Road, Harrow, HA1 2EY
Incorporated 14/02/2020

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Howard Ashley Ball

director · Since 04/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mrs April Jay Finn

secretary · Since 04/03/2020

Also on 2 other boards

Mr Jamie Tschumi

director · Since 04/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Thomas James Davis

director · Since 01/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mrs April Jay Finn

director · Since 01/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Mr James Nicholas Newitt

director · Since 01/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Howard Ashley Ball

director · Since 04/03/2020

British · England · Age 59

April Jay Finn

secretary · Since 04/03/2020

Jamie Tschumi

director · Since 04/03/2020

British · England · Age 45

April Jay Finn

director · Since 01/05/2022

British · England · Age 33

James Nicholas Newitt

director · Since 01/05/2022

British · England · Age 58

Thomas James Davis

director · Since 01/05/2022

British · England · Age 37

Former

April Jay Cast

director · Resigned 04/03/2020

John David Cast

director · Resigned 01/03/2022

Neil Wise

director · Resigned 21/12/2023

Persons with Significant Control

Mrs April Jay Finn

50–75% shares
50–75% votes
Appoint directors

British · England · Age 33

C/O Cox Costello & Horne, 7 St. Johns Road, Harrow, HA1 2EY

Notified 14/02/2020

Charges1 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 12/04/2021Registered 15/04/2021

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1C/O Cox Costello & Horne
2026-07-23

C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE

post townHarrow
2026-07-23

RICKMANSWORTH

postcodeHA1 2EY
2026-07-23

WD3 1JJ

officer appointedFINN, April Jay
2026-07-23
officer appointedBALL, Howard Ashley
2026-07-23
officer appointedDAVIS, Thomas James
2026-07-23
officer appointedFINN, April Jay
2026-07-23
officer appointedNEWITT, James Nicholas
2026-07-23
officer appointedTSCHUMI, Jamie
2026-07-23

CompanyRankvs 27380+ SIC 43999 peers
37

Financial strength90th percentile among SIC peers · 23/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio 0.1× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees1/15 pts

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

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 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 30/04/2025

Net Worth

£288k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

Working capital

Current Assets

£2k

Current Liabilities

£24k

Debtors

£209

0avg. employees
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.10+£0
20240.09-£72k
20230.09

Derived from filed accounts. Not audited figures.