Constructive Holdings Limited

Contents

Balance Sheet	1 to 2
Notes to the Unaudited Financial Statements	1

Constructive Holdings Limited

(Registration number: 09896014)
Balance Sheet as at 31 March 2025

	2025 £	2024 £
Fixed assets	994,529	994,529
Current assets	1,137	1,579
Total assets less current liabilities	995,666	996,108
Creditors: Amounts falling due after more than one year	(8)	(8)
	995,658	996,100
Capital and reserves	995,658	996,100

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The company's registered number is 09896014.

The address of its registered office is:
Second Floor
4-5 Bleeding Heart Yard
Greville Street
London
EC1N 8SJ

These financial statements were authorised for issue by the Board on 1 December 2025.

2	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2024 - 2).

For the financial year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Constructive Holdings Limited

(Registration number: 09896014)
Balance Sheet as at 31 March 2025

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 1 December 2025 and signed on its behalf by:
 

......................................... Mr Paul Robert Willis Director

......................................... Mr Robert Paul Burke Company secretary and director