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CONSTRUCT-EQUIP LIMITED

ACTIVE
Company number
02333178
Incorporated
1989-01-09
Last updated
7 Sept 2026
Registered office
2a Plane Tree Crescent, Feltham, Middlesex, TW13 7AL, England
SIC
68209

No share issues or funding rounds.

Shareholders (as of 2025-09-06)

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ShareholderShare classSharesHolding
CITY TOOL HIRE LTDCORPORDINARY426100.0%

2 more shareholders on file , sign up free to see.

Financial Data

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Period ending 2024-12-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (2)

Kenneth Burgess
directorsince 2024-01-01
Warren Burgess
secretarysince 2023-09-01

PSCs (3)

Mr Kenneth Burgess
Individual person with significant control · Notified: 2024-01-01
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Burgess
Individual person with significant control · Notified: 2024-01-01
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Warren Burgess
Individual person with significant control · Notified: 2024-01-01
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Ceased (4)

Mrs Lindsay Mccafferty
Individual person with significant control · Ceased: 2023-08-31
Mr Karl Severn
Individual person with significant control · Ceased: 2021-02-22
Mr Allan Mccafferty
Individual person with significant control · Ceased: 2023-08-31
City Tool Hire Ltd
Corporate entity person with significant control · Ceased: 2024-01-01

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity CONSTRUCT-EQUIP LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 0 employees (FY ending 2024-12-31)

Resigned Officers(10)

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These are the directors and secretaries who have left CONSTRUCT-EQUIP LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Allan Mccafferty resigned 2023-09-01
Lindsay Mccafferty resigned 2023-09-01
Karl Severn resigned 2021-02-22
Karen Severn resigned 2021-02-22
Gladys Bramall resigned 2016-03-30
Leonard Bramall resigned 2014-07-24
Lionel Burgess resigned 2023-12-31
John Latham resigned 1993-04-01
John Latham resigned 1993-04-01
Gladys Bramall resigned 2016-03-30