ltds.uk / companies / 09421412
CONSTRUCTION MACHINES SALES LTD
C/O Taxassist Accountants 635 Bath Road, Burnham, Slough, Berkshire, United Kingdom, SL1 6AE
ActiveltdINC 2015SIC 46630
Company Information
Registered AddressC/O Taxassist Accountants 635 Bath Road, Burnham, Slough, Berkshire, United Kingdom, SL1 6AE
Incorporated4 February 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 46630 — Unknown
Accounts & Filings
Accounts Next Due30 November 2026
Accounts Last Filed28 February 2025
Accounts Type28
Confirmation Next Due14 March 2027
Confirmation Last Filed28 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £67,397 | £165,893 | £108,093 | £15,173 | £-13,866 | — | — | — | — | — |
| Cash | £35,854 | £3,723 | £13,322 | £526,028 | £11,861 | £9,334 | £153 | £14,190 | £253 | — |
| Current assets | £531,723 | £427,991 | £733,251 | £1,065,253 | £202,358 | £206,873 | £618,601 | £381,412 | £140,048 | £62,705 |
| Fixed assets | £28,296 | £35,514 | £17,561 | £570 | £570 | £1,140 | £156 | £476 | £795 | £1,114 |
| Creditors | £483,793 | £297,612 | £642,719 | £1,050,080 | £216,794 | £241,592 | £593,806 | £364,670 | £126,411 | £104,309 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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