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Company number
02015669

CONSTRUCT HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
CONSTRUCT HOLDINGS LIMITED
Company number
02015669
Registered office
7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA, ESSEX, SS2 6GE, ENGLAND
Company type
Private Limited Company
Incorporated on
30 April 1986
Status
Active
Age
40 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
28 Nov 2026
Confirmation statement — last
14 Nov 2025

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.

People with significant control

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

Mr Brian Ernest Edward Burrett
Notified 06/04/2016
Mr David Christian Wyatt
Notified 06/04/2016
Mr Russell Bruce Reason
Notified 29/10/2020
Mrs Lorna Anne Sara Burrett
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Christian Wyatt
born 07/1951 · England owns 50–75% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 21 companies
Mr Russell Bruce Reason
born 04/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 29/10/2020 Controls 4 companies
Mr Brian Ernest Edward Burrett
born 05/1939 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 29/10/2020 Controls 12 companies
Mrs Lorna Anne Sara Burrett
born 05/1951 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 29/10/2020 Controls 10 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/10/2020 Person with significant control ceased Mrs Lorna Anne Sara Burrett
29/10/2020 Person with significant control ceased Mr Brian Ernest Edward Burrett
29/10/2020 Person with significant control added Mr Russell Bruce Reason
06/04/2016 Person with significant control added Mrs Lorna Anne Sara Burrett
06/04/2016 Person with significant control added Mr David Christian Wyatt
06/04/2016 Person with significant control added Mr Brian Ernest Edward Burrett

Documents for CONSTRUCT HOLDINGS 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

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Construct Holdings Limited — SS2 6GE
Tier 1 · renews 01/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/02015669
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CONSTRUCT HOLDINGS LIMITED?
According to the official registry, the company number of CONSTRUCT HOLDINGS LIMITED is 02015669.
Where is CONSTRUCT HOLDINGS LIMITED registered?
The registered office is 7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA, ESSEX, SS2 6GE, ENGLAND.
What is the SIC code of CONSTRUCT HOLDINGS LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls CONSTRUCT HOLDINGS LIMITED?
Mr Brian Ernest Edward Burrett is recorded as a person with significant control.
When are the next accounts of CONSTRUCT HOLDINGS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About CONSTRUCT HOLDINGS LIMITED (02015669)

CONSTRUCT HOLDINGS LIMITED is a private limited company incorporated on 30 April 1986 and registered in the United Kingdom under company number 02015669. Its registered office is at 7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA, ESSEX, SS2 6GE, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Brian Ernest Edward Burrett. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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