CONSTRUCT TECHNOLOGY LTD

Active Solihull

Business and domestic software development

0 employees website.com
Software Vertical-specific SaaS Business and domestic software development
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CONSTRUCT TECHNOLOGY LTD

Business and domestic software development

Founded 8 Apr 2015 Active Solihull, England 0 employees website.com
Software Vertical-specific SaaS Business and domestic software development
Accounts Submitted 21 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Feb 2026 Next due 24 Feb 2027 8 months remaining
Net assets £-12K £0 2024 year on year
Total assets £0
Total Liabilities £12K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 5 Cranbrook Way Shirley Solihull B90 4GT England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CONSTRUCT TECHNOLOGY LTD (09530888), an active software company based in Solihull, England. Incorporated 8 Apr 2015. Business and domestic software development. 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 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

N/A

Net Assets

-£11.74k

Total Liabilities

£11.74k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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)

Biosite Systems Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 13 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Michael Nicholas Small

Ceased 13 Dec 2018

Ceased

Anthony Mariner Erwin

Ceased 13 Dec 2018

Ceased

Group Structure

Group Structure

CONSTRUCT TECHNOLOGY LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with no updates
22 Dec 2025OfficersChange to director Mr Richard Melvyn Eastburn on 1 Jun 2025
27 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
21 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Mar 2025OfficersTermination of Michael Thomas Bryant as director on 31 Mar 2025
10 Feb 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with no updates

22 Dec 2025 Officers

Change to director Mr Richard Melvyn Eastburn on 1 Jun 2025

27 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Mar 2025 Officers

Termination of Michael Thomas Bryant as director on 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 10 Feb 2026 with no updates

4 months ago on 10 Feb 2026

Change to director Mr Richard Melvyn Eastburn on 1 Jun 2025

5 months ago on 22 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 27 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 21 Aug 2025

Termination of Michael Thomas Bryant as director on 31 Mar 2025

1 years ago on 31 Mar 2025