Company Overview
Construct London Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 15 December 2004, so this is a well established company. Construct London Limited has been in business for 21 years and 3 months. The accounts status is full and the accounts are next due on Wednesday 31 December 2025.
Registered Address

Construct London Somerset House, West Wing, Strand, London, WC2R 1LA
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Companies House Data
Company NameCONSTRUCT LONDON LIMITED
Company Number05314041
Registered Office AddressConstruct London Somerset House, West Wing
 Strand
 WC2R 1LA
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date15/12/2004
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date24/03/2026
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryFULL
Returns Next Due Date12/01/2017
Returns Last Made Up Date15/12/2015
Directors & Members
Show Resigned
Georgia Fendley - Director
(British, 55 years old, born August 1971)
Appointed 15 December 2004
 Active
Christian Kurtzke - Director
(German, 57 years old, born April 1969)
Appointed 01 October 2021
 Active
Secretaries
Show Resigned
Anastasia Grawe - Secretary
Appointed 14 June 2023
 Active
Other Company Directorships
Georgia Fendley
CONSTRUCT ADVISORY LIMITED
H&F REALISATIONS LIMITED
HILL & FAMILY LIMITED
HILL & FAMILY LIMITED
HILL & FENDLEY LIMITED
HILL & FENDLEY LIMITED
HILL & FRIENDS LIMITED
TIN POT PRODUCTIONS LTD
TITAN BARROW LTD
Christian Kurtzke
ANANAS ANAM UK LIMITED
FOLK COMMERCE LIMITED
HOT POT DIGITAL LTD
HOT POT GROUP LIMITED
MATCAP VENTURES LLP
OBO TOPCO LIMITED
PURPLE PUBLIC RELATIONS LIMITED
RBYRBY LIMITED
TG TOPCO LIMITED
TGHB2 LIMITED
TGHB3 LIMITED
TGHB4 LIMITED
TOGETHER GROUP HOLDINGS LIMITED
TOGETHER GROUP STUDIOS LIMITED
TOGETHER GROUP VENTURES & PROJECTS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2020 31-Dec-2019
Balance Sheet
Fixed Assets 140,939 140,939 68,011
Current Assets 605,724 605,724 631,509
Creditors Due Within One Year 266,750 266,750 212,493
Working Cap 338,974 338,974 419,016
Total Assets Less Current Liabilities 479,913 479,913 487,027
Long-term Liabilities 215,555 215,555 158,622
Net Assets 264,358 264,358 328,405
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 264,358 264,358 328,405
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2020 31-Dec-2019
Tangible Fixed Assets - - -
Fixed Assets 18.9% 18.9% 9.7%
Stocks Inventory - - -
Debtors 67.8% 67.8% 73.3%
Cash Bank In Hand 2.7% 2.7% 5.6%
Current Assets 81.1% 81.1% 90.3%
Creditors Due Within One Year 35.7% 35.7% 30.4%
Net Current Assets Liabilities 45.4% 45.4% 59.9%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 35.4% 35.4% 46.9%
Capital Employed - - -
Total Assets Less Current Liabilities 64.3% 64.3% 69.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2020 31-Dec-2019
Liquidity Ratio 2.3 2.3 3.0
Solvency Ratio 1.5 1.5 1.9
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 3
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2020 31-Dec-2019
Assets 746,663 746,663 699,520
Debt 482,305 482,305 371,115
Net Assets/Debt 264,358 264,358 328,405

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Secretary's details changed for Miss Anastasia Grawe on 15 August 2025
Director's details changed for Dr Christian Kurtzke on 15 August 2025
Change of details for Tghb2 Limited as a person with significant control on 15 August 2025
Registered office address changed from Construct London Somerset House, West Wing Strand London WC2R 1LA United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 15 August 2025
Confirmation statement made on 25 March 2025 with no updates
Change of details for Tghb2 Limited as a person with significant control on 22 September 2023
Confirmation statement made on 25 March 2024 with no updates
Termination of appointment of Hannah Armistead as a secretary on 31 May 2023
Appointment of Miss Anastasia Grawe as a secretary on 14 June 2023
Change of details for Tghb2 Limited as a person with significant control on 6 October 2022
Director's details changed for Dr Christian Kurtzke on 25 March 2023
Confirmation statement made on 25 March 2023 with no updates
Resolutions
Memorandum and Articles of Association
Satisfaction of charge 053140410003 in full
Registered office address changed from Suite One 151 High Street Southampton SO14 2BT United Kingdom to Construct London Somerset House, West Wing Strand London WC2R 1LA on 28 June 2022
Confirmation statement made on 25 March 2022 with updates
Registered office address changed from Somerset House West Wing Strand London WC2R 1LA England to Suite One 151 High Street Southampton SO14 2BT on 4 October 2021
Notification of Tghb2 Limited as a person with significant control on 1 October 2021
Cessation of Georgia Alexandra Stanley Fendley as a person with significant control on 1 October 2021
Appointment of Dr Christian Kurtzke as a director on 1 October 2021
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