opendata.bot
Company number
00976647

CONSTRUCTIONEND LIMITED

Officer · READ, Jaimie Louise and 18 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
CONSTRUCTIONEND LIMITED
Company number
00976647
Registered office
ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
9 April 1970
Status
Active
Age
56 years
Previous names
HENRY BOOT CONSTRUCTION LIMITED (to 02 Oct 2010)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Jul 2027
Confirmation statement — last
22 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 16 resigned

secretary
Appointed 02/12/2025
Active
director
Appointed 31/12/2025
Active
director
Appointed 22/01/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Henry Boot Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 48 companies

Serving officers

secretary Appointed 02/12/2025
director Appointed 31/12/2025
director Appointed 22/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2025 Director resigned DUCKWORTH, Nicholas Joseph
31/12/2025 Director appointed MACSWEEN, Iain Crawford
02/12/2025 Secretary resigned STANBRIDGE, Amy Louise
02/12/2025 Secretary appointed READ, Jaimie Louise
24/01/2024 Secretary appointed STANBRIDGE, Amy Louise
22/01/2024 Director resigned SUTCLIFFE, John Trevor
22/01/2024 Director resigned BOOT, Edward James
22/01/2024 Director appointed DUCKWORTH, Nicholas Joseph
22/01/2024 Director appointed SMITH, Gary Edward
06/04/2016 Person with significant control added Henry Boot Plc
31/01/2012 Secretary resigned HAWKSLEY, Gordon William
16/09/2011 Director resigned NICHOLSON, Simon James
02/10/2010 Registered name changed HENRY BOOT CONSTRUCTION LIMITED CONSTRUCTIONEND LIMITED
31/05/2010 Director resigned MOSLEY, Michael Douglas
06/05/2009 Charge registered Debenture
29/04/2009 Director appointed SUTCLIFFE, John Trevor
01/01/2007 Director appointed NICHOLSON, Simon James
01/01/2007 Director appointed MOSLEY, Michael Douglas
29/12/2006 Director resigned LAWRENCE, Timothy
20/12/2002 Director resigned BALME, Roger

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CONSTRUCTIONEND LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
RP04SH01 — second-filing-capital-allotment-shares
capital
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts

Charges

0 outstanding · 8 satisfied

Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Supplemental charge — persons entitled: Barclays Bank PLC
fully-satisfied
Standard security presented for registration in scotland on the 10/7/86 — persons entitled: Barclays Bank PLC
fully-satisfied
Standard security registered in scotland on 10/6/86 — persons entitled: Barclays Bank PLC
fully-satisfied
Standard security — persons entitled: Barclays Bank PLC
fully-satisfied
Standard security — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CONSTRUCTIONEND LIMITED?
According to the official registry, the company number of CONSTRUCTIONEND LIMITED is 00976647.
Where is CONSTRUCTIONEND LIMITED registered?
The registered office is ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS, UNITED KINGDOM.
Who runs CONSTRUCTIONEND LIMITED?
READ, Jaimie Louise is listed among the officers of CONSTRUCTIONEND LIMITED.
What is the SIC code of CONSTRUCTIONEND LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls CONSTRUCTIONEND LIMITED?
Henry Boot Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CONSTRUCTIONEND LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CONSTRUCTIONEND LIMITED (00976647)

CONSTRUCTIONEND LIMITED is a private limited company incorporated on 9 April 1970 and registered in the United Kingdom under company number 00976647. Its registered office is at ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 19 active officers are on record , and the person with significant control is Henry Boot Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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