# Construct Group Holdings Limited

## Details

- **Company number:** [12088803](https://find-and-update.company-information.service.gov.uk/company/12088803)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2019
- **Registered office:** 201-203 LONDON ROAD, EAST GRINSTEAD, RH19 1HA
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Thomas | director | 6 Jul 2019 | 1 Jul 2026 |
| MORRIS, David John | director | 6 Jul 2019 |  |
| MORRIS, Carl Joseph | director | 6 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thomas Morris | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Jul 2019 | 4 Oct 2019 |
| Mr Carl Joseph Morris | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Jul 2019 |  |
| David Morris | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Jul 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £113,870 | 0 |
| 30 Jun 2024 | - | £239,924 | 4 |
| 30 Jun 2023 | £1,225,548 | £528,442 | 4 |
| 30 Jun 2022 | £1,417,653 | £594,139 | 4 |
| 30 Jun 2021 | £1,419,843 | £596,359 | 4 |
| 30 Jun 2020 | - | £262,688 | 4 |




## Controls

- [Construct Glass Limited](/company/12088813) (12088813)
- [Construct Land & Homes (Ashurst) Limited](/company/05996439) (05996439)
- [Construct Land & Homes (Roydon) Limited](/company/13036018) (13036018)
- [Construct Land & Homes (Tewin) Limited](/company/12768972) (12768972)
- [Construct Land & Homes Limited](/company/12477782) (12477782)
- [Plastic Turned Parts Limited](/company/05118497) (05118497)



## Directors' other companies

- [MORRIS, Carl Joseph](/person/5521999) - director at [Construct Land & Homes (Tewin) Limited](/company/12768972)
- [MORRIS, Carl Joseph](/person/5521999) - director at [Harlow Glass Limited](/company/03186123)
- [MORRIS, Carl Joseph](/person/5521999) - director at [Construct Glass Limited](/company/12088813)
- [MORRIS, David John](/person/5645886) - director at [Harlow Glass Limited](/company/03186123)
- [MORRIS, David John](/person/5645886) - director at [Construct Glass Limited](/company/12088813)



## Companies at the same address

- [Construct Land & Homes (Ashurst) Limited](/company/05996439) (05996439)
- [Construct Land & Homes (Roydon) Limited](/company/13036018) (13036018)
- [Construct Land & Homes (Tewin) Limited](/company/12768972) (12768972)
- [Tewin Hill Ltd](/company/12641832) (12641832)
- [Weirwood Farming Ltd](/company/17195280) (17195280)