R1 Construction Limited
- Company number
- 09288486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2014
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- R1 Construction Group Limited (4 companies)
Registered office
Previous names
- ASB Modular Site Services Ltd (until 22 Sep 2015)
- Refurb One Limited (until 31 Oct 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLEMAN, Joshua Nathan | Director | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Davark One Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Dec 2020 |
| Bendy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Dec 2020 | 6 Jan 2021 |
| R1 Construction Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,033,194 | £1,195,518 | 26 |
| 31 Dec 2023 | £868,293 | £1,124,240 | 17 |
| 31 Dec 2022 | £708,571 | £1,253,819 | 12 |
| 31 Dec 2021 | £357,537 | £779,524 | 9 |
| 31 Dec 2020 | £305,576 | £579,978 | 5 |
| 31 Dec 2019 | -£114,307 | - | - |
| 31 Dec 2018 | £272,284 | £193,597 | - |
| 31 Dec 2017 | £119,676 | £253,047 | - |
| 31 Dec 2016 | £67,242 | £68,539 | - |
| 31 Dec 2015 | £16,612 | £182,112 | - |
Connections
Owned by
R1 Construction Limited → R1 Construction Group Limited
Directors’ other companies
- COLEMAN, Joshua - Director at J C Developments Group Ltd
Companies at the same address
- Evolution Mep Limited (15478084)
- Highline Scaffolding And Access Solutions Limited (16569570)
- Pathway Intermediates Limited (04220119)
- R1 Betley Limited (15945043)
- R1 Construction Group Limited (11992925)