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Construction Act Payment System Ltd

16065553

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

Unit 5, The Courtyard, 50 Lynton Road, London, N8 8SL
Incorporated 07/11/2024

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

43999
Specialised construction activities
62012
Business and domestic software development
72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Alan Midgley

secretary · Since 07/11/2024

Also on 1 other board

Mr Alan Midgley

director · Since 07/11/2024

CONSTRUCTION MANAGER

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Thomas Giles Oakden

director · Since 22/11/2024

CHARTERED QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Ryland Louis Ash

director · Since 10/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Alan Midgley

secretary · Since 07/11/2024

Alan Midgley

director · Since 07/11/2024

British · United Kingdom · Age 55

Thomas Giles Oakden

director · Since 22/11/2024

British · England · Age 59

Ryland Louis Ash

director · Since 10/01/2025

British · England · Age 46

Persons with Significant Control

Alan Midgley

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 55

The Courtyard,, Lynton Road, London,, London, N8 8SL

Notified 07/11/2024

Mr Thomas Giles Oakden

25–50% shares
25–50% votes
Appoint directors

British · England · Age 59

Unit 5, The Courtyard, 50 Lynton Road, London, N8 8SL

Notified 15/12/2025

Mr Ryland Louis Ash

25–50% shares
25–50% votes
Appoint directors

British · England · Age 46

Unit 5, The Courtyard, 50 Lynton Road, London, N8 8SL

Notified 15/12/2025

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Unit 5, The Courtyard
2026-08-26

UNIT 5, THE COURTYARD

post townLondon
2026-08-26

LONDON

officer appointedMIDGLEY, Alan
2026-08-26
officer appointedASH, Ryland Louis
2026-08-26
officer appointedMIDGLEY, Alan
2026-08-26
officer appointedOAKDEN, Thomas Giles
2026-08-26

CompanyRankvs 21966+ SIC 43999 peers
55

Financial strength69th percentile among SIC peers · 17/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio 19.05× · 20/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 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.

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.

Longevity2/15 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 30/11/2025

Net Worth

£28k

Balance sheet strength

Cash

£24k

Cash in the bank

Net Current Assets

£28k

Working capital

Current Assets

£30k

Current Liabilities

£2k

Debtors

£6k

0avg. employees

Balance Sheet

Assets less current liabilities£28k

EstimatesDerived

YearCurrent RatioImplied Profit
202519.05+£0
202519.05

Derived from filed accounts. Not audited figures.

Filing History26 filings

Accounts filed

accounts with accounts type total exemption full

04/08/20266 pages · PDF
RESOLUTIONS

resolution

08/04/20263 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

21/03/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

21/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

18/03/20267 pages · PDF
PSC08

notification of a person with significant control statement

18/03/20262 pages · PDF
PSC08

notification of a person with significant control statement

18/03/20262 pages · PDF
PSC notified

notification of a person with significant control

18/03/20262 pages · PDF
PSC notified

notification of a person with significant control

18/03/20262 pages · PDF
PSC changed

change to a person with significant control

18/03/20262 pages · PDF
Shares allotted

capital allotment shares

17/03/20264 pages · PDF
Shares allotted

capital allotment shares

17/03/20264 pages · PDF
Shares allotted

capital allotment shares

17/03/20264 pages · PDF
Shares allotted

capital allotment shares

17/03/20264 pages · PDF
Shares allotted

capital allotment shares

17/03/20264 pages · PDF
Shares allotted

capital allotment shares

17/03/20263 pages · PDF
Shares allotted

capital allotment shares

17/03/20263 pages · PDF
Shares allotted

capital allotment shares

16/12/20253 pages · PDF
SH02

capital alter shares subdivision

20/11/20257 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

28/07/20256 pages · PDF
Confirmation statement

confirmation statement

03/03/20254 pages · PDF
Address changed

change registered office address company with date old address new address

28/02/20251 page · PDF
Address changed

change registered office address company with date old address new address

28/02/20251 page · PDF
Director appointed

appoint person director company with name date

13/02/20252 pages · PDF
Director appointed

appoint person director company with name date

22/11/20242 pages · PDF
Incorporated

incorporation company

07/11/202437 pages · PDF