- Companies
- Property developers
- Romford
- Construct One Limited
Construct One Limited
- Company number
- 12984533
- Incorporated
- 29 Oct 20205 years trading
- Registered office
- Office 9572 321-323 High Road, Chadwell Heath, Romford, Essex, RM6 6AX
- Nature of business
- Development of building projects
Construct One Limited is a 5-year-old private limited company registered in Romford, company number 12984533, one of 295 property development companies in Romford. Its next accounts are due at Companies House on 31 July 2027, and the CT600 for the period to 31 October 2026 is due at HMRC on 31 October 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £56K (+151.2%) on the year before, to £19K.
- Net assets rose in 2 of 4 year-on-year comparisons on record.
- Current assets of £1.6M against £3.2M owed within a year: 0.5 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 5 years, 2021 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Oct 2025 | £19K | £523K | £1.6M | £3.2M | 0 |
| 31 Oct 2024 | -£37K | £47K | £75K | £3.2M | 0 |
| 31 Oct 2023 | £9,542 | £54K | £75K | £2.4M | 2 |
| 31 Oct 2022 | £31K | £22K | £845K | 2 | |
| 31 Oct 2021 | £13K | £4,603 | £834K | 2 |
Who runs and owns Construct One Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| D*** M*** | Director | Oct 2020 |
| A*** P*** | Director | Oct 2020 |
Person with significant control
Charges (secured borrowing)
1 of 1 registered charge is outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| A private lender | Outstanding | Dec 2023 |
Where Construct One Limited is registered
The registered office is in Romford (RM6), in the Barking and Dagenham local authority area, London. Show RM6 6AX on a map.
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What happens if Construct One Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 July 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Aug 2027 to 31 Aug 2027 | £150 |
| 1 to 3 months late | 1 Sep 2027 to 31 Oct 2027 | £375 |
| 3 to 6 months late | 1 Nov 2027 to 31 Jan 2028 | £750 |
| More than 6 months late | From 1 Feb 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Nov 2027 | £200 |
| 3 months late | 31 Jan 2028 | another £200 |
| 6 months late | 30 Apr 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Oct 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 12984533
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 29 October 2020 (5 years ago)
- Registered office
- Office 9572 321-323 High Road, Chadwell Heath, Romford, Essex, RM6 6AX
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 31 October (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 October 2025
- Last confirmation statement
- 27 October 2025
- Charges (mortgages)
- 1 outstanding of 1 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Romford
Other active property development companies registered in Romford.
- CQ Manor Park Limited2023
- Crawford Cook Ltd2016
- Creeland Mews Limited2023
- Cresta Homes Hoddesdon 1635 Limited2010
- Cross Purposes Properties Limited2006
- D&D Privilege Limited2015
- David Wyatt Holdings Ltd2018
- Delaney Fox Construction Ltd2015
All property development companies in Romford · All trades in Romford · Property developers across the UK
Frequently asked questions
When are Construct One Limited's accounts due?
Construct One Limited's next accounts are due at Companies House by 31 July 2027 (in 291 days), covering the period to 31 October 2026.
When is Construct One Limited's CT600 due?
The CT600 for the period to 31 October 2026 is due at HMRC by 31 October 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 August 2027.
Is Construct One Limited still trading?
Construct One Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Construct One Limited do?
Construct One Limited is registered under Development of building projects (SIC 41100).
How old is Construct One Limited?
Construct One Limited was incorporated on 29 October 2020, 5 years ago.
Who runs Construct One Limited?
Construct One Limited has 2 active directors, the longest-serving appointed in Oct 2020. Their names and service addresses are on the Companies House register.
Who owns Construct One Limited?
One person or company has significant control of Construct One Limited: Construct One Holdings Limited (owns 75% or more of the shares).
What is the penalty if Construct One Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Construct One Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.