CompanyTrack
C

CONSTRUCTION INDUSTRY SOLUTIONS LIMITED

Active Loughborough

Non-trading company

4 employees
Non-trading company
C

CONSTRUCTION INDUSTRY SOLUTIONS LIMITED

Non-trading company

Founded 21 Jul 1986 Active Loughborough, England 4 employees
Non-trading company
Accounts Submitted 25 Mar 2025
Confirmation Statement Submitted 30 Dec 2024
Net assets £11.23M £1.38M 2024 year on year
Total assets £11.23M £641.46K 2024 year on year
Total Liabilities £0.00 £734.99K 2024 year on year
Charges 9
9 satisfied

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Contact & Details

Registered Address

Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England

Credit Report

Discover CONSTRUCTION INDUSTRY SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Decreased by £152.78k (-100%)

Net Assets

£11.23M

Increased by £1.38M (+14%)

Total Liabilities

N/A

Decreased by £734.99k (-100%)

Turnover

N/A

Employees

4

Decreased by 208 (-98%)

Debt Ratio

N/A

Decreased by 7 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active 23 resigned
Status
Adam John Witherow BrownDirectorBritishEngland6229 Nov 2022Active
Michael James AudisDirectorBritishEngland5429 Nov 2022Active
Robert Hugh BinnsDirectorBritishUnited Kingdom5729 Nov 2022Active

Shareholders

Shareholders (1)

Access Uk Ltd
0.1%
122 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Access Uk Ltd

United Kingdom

Active
Notified 29 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Csb Holdings

Ceased 29 Nov 2022

Ceased

Group Structure

Group Structure

ACCESS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACCESS TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MID-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASYST UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
CONSTRUCTION INDUSTRY SOLUTIONS LIMITED Current Company
DIAMONDS SOFTWARE LIMITED united kingdom significant influence or control
EAC (PROJECTS) LIMITED united kingdom shares 75 to 100 percent
GANE INTERNATIONAL LIMITED united kingdom significant influence or control
PERVASIC LIMITED united kingdom shares 75 to 100 percent
S & J MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(3 pages)
21 Feb 2025MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do soView
21 Feb 2025MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do soView
30 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-22 with no updatesView(3 pages)
5 Aug 2024OtherAudit exemption statement of guarantee by parent company for period ending 30/06/23View(3 pages)
25 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

21 Feb 2025 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

21 Feb 2025 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

30 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-22 with no updates

5 Aug 2024 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/23

Recent Activity

Latest Activity

Annual accounts made up to 2024-06-30

10 months ago on 25 Mar 2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

12 months ago on 21 Feb 2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

12 months ago on 21 Feb 2025

Confirmation statement made on 2024-12-22 with no updates

1 years ago on 30 Dec 2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

1 years ago on 5 Aug 2024