DECONSTRUCT (UK) LIMITED

Active London

Other service activities n.e.c.

142 employees website.com
Property, infrastructure and construction Construction contractors Other service activities n.e.c.
D

DECONSTRUCT (UK) LIMITED

Other service activities n.e.c.

Founded 24 Oct 2000 Active London, United Kingdom 142 employees website.com
Property, infrastructure and construction Construction contractors Other service activities n.e.c.

Previous Company Names

TOTAL ASBESTOS MANAGEMENT LIMITED 13 Aug 2001 — 15 Dec 2009
HAVENWARD LIMITED 24 Oct 2000 — 13 Aug 2001
Accounts Submitted 13 Apr 2026 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 14 Jan 2026 Next due 24 Jan 2027 8 months remaining
Net assets £10M £1M 2024 year on year
Total assets £25M £1M 2024 year on year
Total Liabilities £15M £368K 2024 year on year
Charges 8
4 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DECONSTRUCT (UK) LIMITED (04095156), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 24 Oct 2000. Other service activities n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.58M

Increased by £2.43M (+1691%)

Net Assets

£9.94M

Increased by £1.05M (+12%)

Total Liabilities

£15.32M

Increased by £367.56k (+2%)

Turnover

£59.51M

Increased by £2.96M (+5%)

Employees

142

Increased by 26 (+22%)

Debt Ratio

61%

Decreased by 2 (-3%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 47,900 Shares £48k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 20092,500£3k£1
2 Nov 200945,400£45k£1

Officers

Officers

2 active 1 resigned
Status
George William SwainDirectorBritishUnited Kingdom334 Apr 2019Active
Marc Edward SmithDirectorBritishUnited Kingdom541 Dec 2010Active

Shareholders

Shareholders (1)

The De Group (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

DECONSTRUCT (UK) LIMITED Current Company

Charges

Charges

4 outstanding 4 satisfied

Properties

Properties

3 freehold 1 leasehold 4 total
AddressTenurePrice PaidDate Added
Land at Station Road, Faversham SWALE
Freehold-9 Dec 2024
Land at Station Road, Faversham SWALE
Freehold-9 Dec 2024
Unit 24, Schooner Park, Schooner Court, Crossways Business Park, Dartford (DA2 6NW) DARTFORD
Freehold£570,0006 Nov 2018
Unit 24, Schooner Park, Schooner Court, Crossways Business Park, Dartford (DA2 6NW) DARTFORD
Leasehold-29 Oct 2013
Land at Station Road, Faversham
Freehold
Added 9 Dec 2024
District SWALE
Land at Station Road, Faversham
Freehold
Added 9 Dec 2024
District SWALE
Unit 24, Schooner Park, Schooner Court, Crossways Business Park, Dartford (DA2 6NW)
Freehold £570,000
Added 6 Nov 2018
District DARTFORD
Unit 24, Schooner Park, Schooner Court, Crossways Business Park, Dartford (DA2 6NW)
Leasehold
Added 29 Oct 2013
District DARTFORD

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026AccountsAnnual accounts made up to 31 Oct 2025
25 Feb 2026OfficersChange to director James Edward Russell on 1 Jan 2026
14 Jan 2026Confirmation StatementConfirmation statement made on 10 Jan 2026 with no updates
20 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
15 Jul 2025OfficersChange to director George William Swain on 20 Jun 2025
13 Apr 2026 Accounts

Annual accounts made up to 31 Oct 2025

25 Feb 2026 Officers

Change to director James Edward Russell on 1 Jan 2026

14 Jan 2026 Confirmation Statement

Confirmation statement made on 10 Jan 2026 with no updates

20 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

15 Jul 2025 Officers

Change to director George William Swain on 20 Jun 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

1 months ago on 13 Apr 2026

Change to director James Edward Russell on 1 Jan 2026

2 months ago on 25 Feb 2026

Confirmation statement made on 10 Jan 2026 with no updates

4 months ago on 14 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 20 Oct 2025

Change to director George William Swain on 20 Jun 2025

10 months ago on 15 Jul 2025