Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
T.Constad & Son Limited
- Incorporated
- 30 June 1951 (75 years)
- Industry
- Retail sale of watches and jewellery in specialised stores (47770)
- Directors
- Vivienne Sarah Constad
- Owned by
- Judith ConstadLouise Helene Constad
- Accounts type
- Micro entity
- Region
- South East
- Address
- Castle Farm Barn NorthDenmead RoadSouthwickFarehamPO17 6EX
Charges
- Total
- 8
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Constad, Vivienne Sarah
Director · Appointed 13 May 2024
British
Born April 1956 (70)
Director · Appointed 3 February 2022
British
Born March 1959 (67)
Officer history (5 former)
16 June 2026
Resigned Constad, Judith as Secretary
16 June 2026
Resigned Constad, Judith as Director
13 May 2024
Appointed Constad, Vivienne Sarah as Director
5 May 2022
Resigned Stone-Houghton, Christopher Malcolm as Director
3 February 2022
4 June 2000
Appointed Constad, Judith as Secretary
4 June 2000
4 June 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Judith Constad
Individual · Notified 22 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
Has significant influence or control (as a trust)
British
Born August 1929 (97)
Vivienne Sarah Constad
Individual · Notified 22 August 2016
Right to appoint and remove directors
British
Born April 1956 (70)
Individual · Notified 22 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a trust)
British
Born March 1959 (67)
Former controllers (1)
5 May 2022
Ceased Christopher Malcolm Stone-Houghton — Has significant influence or control
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £357,204
- Debt Ratio
- 12%
- Current Ratio
- 5.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £197,638 | £197,638 | £200,315 | £201,167 | £203,774 | |
| Current Assets | £206,509 | £243,409 | £453,810 | £595,408 | £531,089 | |
| Debtors | £1,848 | £8,568 | £5,291 | £461 | ||
| Cash | £241,561 | £445,242 | £85,819 | £4,363 | ||
| Creditors (< 1 year) | £37,943 | £46,694 | £132 | £44,077 | £41,335 | £68,076 |
| Creditors (> 1 year) | £0 | £42,135 | ||||
| Net Current Assets | £168,566 | £196,715 | £409,733 | £554,073 | £463,013 | |
| Net Assets | £357,204 | £610,048 | £713,105 | |||
| Shareholder Funds | £357,204 | £394,353 | £610,048 | £713,105 | £666,787 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Registered office address changed | 1 | ||
| 10 December 2025 | Registered office address changed | 1 | ||
| 25 November 2025 | Micro company accounts | 31 May 2025 | ||
| 3 September 2025 | Confirmation statement with updates | 22 August 2025 | 6 | |
| 24 February 2025 | Total exemption full accounts | 31 May 2024 |
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