A.H. CONSTRUCTION SOLUTIONS LIMITED

Accounts Submitted 13 Nov 2024

Confirmation Statement Submitted 30 Apr 2024

Net assets £1.91M £1.16M 2023 year on year

Total assets £6.94M £1.86M 2023 year on year

Total Liabilities £5.03M £693.49K 2023 year on year

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA

Credit Report

Discover A.H. CONSTRUCTION SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£85.37k

Decreased by £290.20k (-77%)

Net Assets

£1.91M

Increased by £1.16M (+156%)

Total Liabilities

£5.03M

Increased by £693.49k (+16%)

Turnover

£22.76M

Increased by £2.53M (+13%)

Employees

Increased by 11 (+41%)

Debt Ratio

72%

Decreased by 13 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 3 resigned

Show resigned officers

						Status
Christina Anna Massos	Secretary	Unknown	Unknown	—	16 Dec 2019	Active
Duncan Rothwell	Director	British	United Kingdom	66	24 Apr 2015	Active
John Mirko Skok	Director	British	United Kingdom	66	18 Jun 2024	Active
Mette Blackmore	Secretary	Unknown	Unknown	—	10 Feb 2020	Active

Shareholders

Shareholders (2)


Rst Group Holdings Limited	100.0%	100	Ordinary	18 May 2023
A.h. Construction Solutions Group Limited	0.0%	0	Ordinary	18 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 8 Ceased

A.h. Construction Solutions Group Limited

United Kingdom

Active

Notified 12 Jan 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Rst Residential Investments Limited

Ceased 14 Jul 2017

Ceased

David William Brunton

Ceased 1 Oct 2019

Ceased

Rst Group Holdings Limited

Ceased 1 Oct 2019

Ceased

Rst Group Holdings Limited

Ceased 25 Jun 2021

Ceased

Romy Elizabeth Summerskill

Ceased 1 Oct 2019

Ceased

John Mirko Skok

Ceased 1 Oct 2019

Ceased

A.h. Construction Solutions Group Limited

Ceased 12 Jan 2023

Ceased

Rst Group Holdings Limited

Ceased 12 Jan 2023

Ceased

See All Controllers

Group Structure

A.H. CONSTRUCTION SOLUTIONS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APG REGIONAL DEVELOPMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

APG RESIDENTIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACORN PG HOLDINGS LIMITED united kingdom

A.H. CONSTRUCTION SOLUTIONS LIMITED Current Company

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
23 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
28 Mar 2025	Insolvency	Liquidation Voluntary Statement Of Affairs	View(9 pages)
14 Mar 2025	Resolution	Resolutions	View(1 page)
14 Mar 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
14 Mar 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)