opendata.bot
Company number
04402883

CONSTRUCT U.K. LIMITED

Officer · JARVIS, Darren and 4 others
Active
✓ Active company on the official register. Next accounts due 24 June 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CONSTRUCT U.K. LIMITED
Company number
04402883
Registered office
PICCADILLY BUSINESS CENTRE UNIT C ALDOW ENTERPRISE PARK, BLACKETT STREET, MANCHESTER, GREATER MANCHESTER, M12 6AE, ENGLAND · 2,791 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 March 2002
Status
Active
Age
24 years
Nature of business (SIC)
47610 — Retail sale of books in specialised stores · 70229 — Management consultancy activities other than financial management
Accounts — next due
24 Jun 2027
Accounts — last made up to
24 Sept 2025
Confirmation statement — next due
08 Apr 2027
Confirmation statement — last
25 Mar 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 · 2 resigned

secretary
Appointed 01/08/2002
Active
director
Appointed 25/03/2002
Active
director
Appointed 01/08/2002
Active

People with significant control

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

Josella Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/03/2023
Mr Darren Jarvis
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Leigh Simpson
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 24/10/2024
Mrs Susan Bendall
owns 25–50% of shares · holds 25–50% of voting rights
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 Darren Jarvis
born 08/1965 · France owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016
Mr Leigh Simpson
born 05/1971 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 24/10/2024 Controls 9 companies
Mrs Susan Bendall
born 04/1956 · France owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 24/10/2024 Controls 2 companies

Serving officers

secretary Appointed 01/08/2002
director Appointed 25/03/2002
director Appointed 01/08/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/10/2024 Person with significant control ceased Josella Holdings Limited
24/10/2024 Person with significant control added Mr Leigh Simpson
23/03/2023 Person with significant control added Josella Holdings Limited
06/04/2016 Person with significant control added Mrs Susan Bendall
06/04/2016 Person with significant control added Mr Darren Jarvis
07/08/2002 Corporate-secretary resigned SILVERMACE SECRETARIAL LIMITED
01/08/2002 Director appointed JARVIS, Darren
01/08/2002 Secretary appointed JARVIS, Darren
25/03/2002 Corporate-director resigned SILVERMACE CORPORATE SERVICES LIMITED
25/03/2002 Corporate-director appointed SILVERMACE CORPORATE SERVICES LIMITED
25/03/2002 Corporate-secretary appointed SILVERMACE SECRETARIAL LIMITED
25/03/2002 Director appointed BENDALL, Susan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -1 -2
Net assets -1 -2

Documents for CONSTRUCT U.K. LIMITED

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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

RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

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

Construct U.K. Limited — M12 6AE
Tier 1 · renews 13/04/2027
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

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Frequently asked questions

What is the company number of CONSTRUCT U.K. LIMITED?
According to the official registry, the company number of CONSTRUCT U.K. LIMITED is 04402883.
Where is CONSTRUCT U.K. LIMITED registered?
The registered office is PICCADILLY BUSINESS CENTRE UNIT C ALDOW ENTERPRISE PARK, BLACKETT STREET, MANCHESTER, GREATER MANCHESTER, M12 6AE, ENGLAND.
Who runs CONSTRUCT U.K. LIMITED?
JARVIS, Darren is listed among the officers of CONSTRUCT U.K. LIMITED.
What is the SIC code of CONSTRUCT U.K. LIMITED?
The nature of business is recorded under SIC code 47610 — Retail sale of books in specialised stores, 70229 — Management consultancy activities other than financial management.
Who controls CONSTRUCT U.K. LIMITED?
Josella Holdings Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CONSTRUCT U.K. LIMITED due?
The next annual accounts are due by 24 June 2027, and the last accounts were made up to 24 September 2025.

About CONSTRUCT U.K. LIMITED (04402883)

CONSTRUCT U.K. LIMITED is a private limited company incorporated on 25 March 2002 and registered in the United Kingdom under company number 04402883. Its registered office is at PICCADILLY BUSINESS CENTRE UNIT C ALDOW ENTERPRISE PARK, BLACKETT STREET, MANCHESTER, GREATER MANCHESTER, M12 6AE, ENGLAND. The recorded nature of business is retail sale of books in specialised stores (SIC 47610). The company is currently active , with statutory accounts last made up to 24 September 2025. 5 active officers are on record , and the person with significant control is Josella Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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