CONSTRUCTION HOLDCO 1 LIMITED

Active Uxbridge

Construction of commercial buildings

0 employees website.com
Construction of commercial buildings
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CONSTRUCTION HOLDCO 1 LIMITED

Construction of commercial buildings

Founded 24 Mar 2014 Active Uxbridge, United Kingdom 0 employees website.com
Construction of commercial buildings
Accounts Submitted 23 Feb 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 5 Mar 2026 Next due 5 Mar 2027 9 months remaining
Net assets £0
Total assets £62M £0 2025 year on year
Total Liabilities £62M £0 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD United Kingdom

Full company profile for CONSTRUCTION HOLDCO 1 LIMITED (08954465), an active company based in Uxbridge, United Kingdom. Incorporated 24 Mar 2014. Construction of commercial buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£61.61M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Galliford Try Construction & Investments Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CONSTRUCTION HOLDCO 1 LIMITED Current Company
GT TMGL LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026Confirmation StatementConfirmation statement made on 19 Feb 2026 with no updates
23 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
2 Apr 2025AccountsAnnual accounts made up to 30 Jun 2024
2 Apr 2025OfficersTermination of Neil David Cocker as director on 1 Apr 2025
24 Feb 2025Confirmation StatementConfirmation statement made on 19 Feb 2025 with no updates
5 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Feb 2026 with no updates

23 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

2 Apr 2025 Accounts

Annual accounts made up to 30 Jun 2024

2 Apr 2025 Officers

Termination of Neil David Cocker as director on 1 Apr 2025

24 Feb 2025 Confirmation Statement

Confirmation statement made on 19 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 19 Feb 2026 with no updates

3 months ago on 5 Mar 2026

Annual accounts made up to 30 Jun 2025

3 months ago on 23 Feb 2026

Annual accounts made up to 30 Jun 2024

1 years ago on 2 Apr 2025

Termination of Neil David Cocker as director on 1 Apr 2025

1 years ago on 2 Apr 2025

Confirmation statement made on 19 Feb 2025 with no updates

1 years ago on 24 Feb 2025