Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
James Constance & Sons Limited
- Incorporated
- 11 March 1949 (77 years)
- Industry
- Silviculture and other forestry activities (02100) Other letting and operating of own or leased real estate (68209)
- Directors
- Jeannine Barbara Allan
- Owned by
- Jeannine Barbara Allan
- Accounts type
- Total exemption full
- Address
- Acorn CottageCliffords MesneNewentGL18 1JW
Officers 2 active
Officer details are public data from the Companies House register.
Allan, Jeannine Barbara
Director · Appointed 2 April 2015
British
Born June 1956 (70)
Allan, Jeannine Barbara
Secretary · Appointed 17 April 2002
British
Officer history (7 former)
13 April 2023
Resigned Allan, Christopher John as Director
2 April 2015
Appointed Allan, Jeannine Barbara as Director
11 August 2011
Resigned Allan, Frances May as Director
28 September 2006
Resigned Allan, Simon Leslie as Director
17 April 2002
Appointed Allan, Jeannine Barbara as Secretary
17 April 2002
9 September 1999
9 September 1999
Resigned Allan, Frances May as Secretary
27 June 1999
Resigned Allan, Keith Leslie as Director
6 February 1995
Appointed Allan, Simon Leslie as Director
14 May 1994
Resigned Allan, Carol Edith as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jeannine Barbara Allan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1956 (70)
Former controllers (1)
2 July 2026
Ceased Christopher John Allan — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,051,156
- Cash
- £454,852
- Employees
- 1
- Debt Ratio
- 11%
- Current Ratio
- 30.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £689,475 | £695,847 | £687,316 | £624,866 | £625,301 | £879,980 |
| Current Assets | £494,542 | £463,753 | £493,846 | £548,778 | £612,412 | £413,998 |
| Debtors | £39,690 | £417 | £12,072 | £1,786 | £7,788 | £10,367 |
| Cash | £454,852 | £463,336 | £481,774 | £546,992 | £604,624 | £403,631 |
| Creditors (< 1 year) | £16,473 | £3,259 | £17,435 | £6,813 | £11,087 | £6,606 |
| Net Current Assets | £478,069 | £460,494 | £476,411 | £541,965 | £601,325 | £407,392 |
| Net Assets | £1,051,156 | £1,045,437 | £1,054,731 | £1,069,700 | £1,129,412 | £1,190,073 |
| Shareholder Funds | £1,051,156 | £1,045,437 | £1,054,731 | £1,069,700 | £1,129,412 | £1,190,073 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Change of details for a person with significant control | |||
| 12 August 2026 | Cessation of a person with significant control | |||
| 26 January 2026 | Confirmation statement with updates | 12 January 2026 | ||
| 23 January 2026 | Change of details for a person with significant control | |||
| 23 January 2026 | Change of details for a person with significant control |
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