Constitution Motors Limited

Active00628480 Private limited company
Incorporated
20 May 1959 (67 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ian Michael Coates
Accounts type
Total exemption full
Region
East of England
Address
7 The Close
Norwich
NR1 4DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2002
British
Born June 1963 (63)
Officer history (9 former)
7 April 2019
Resigned Jay, Christopher Robert as Director
7 April 2019
Resigned Jay, Christopher Robert as Secretary
6 June 2008
Resigned Atkins, Stuart Robert as Director
14 December 2006
Resigned Hill, Russell Craig as Director
20 March 2004
Resigned Wright, Bernard Raymond as Director
11 February 2004
Appointed Jay, Christopher Robert as Director
1 September 2002
Appointed Coates, Ian Michael as Director
30 August 2002
Appointed Atkins, Stuart Robert as Director
30 August 2002
Resigned Holcroft, Brian Charles as Director
30 August 2002
Resigned Ramsey, Joy Kay as Director
30 August 2002
Resigned Ramsey, Winifred Rosa as Director
2 May 2002
Appointed Hill, Russell Craig as Director
8 March 2002
Resigned Wynn, Frank Thomas Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1963 (63)

Holdings 1

Companies where Constitution Motors Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£378,675
Cash
£145,652
Employees
6
Debt Ratio
42%
Current Ratio
9.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2025 £507,289 £552,896 £576,970 £489,013 £378,675
Balance sheet detail
20252023202120202019
Fixed Assets£500,819£803,331£740,940£686,681£757,967
Current Assets£148,635£422,565£667,521£1,055,605£1,269,369
Cash£145,652£271£252£42,633£252
Creditors (< 1 year)£16,364£678,572£760,570£1,083,280£1,470,763
Creditors (> 1 year)£239,632£38,641£66,633£100,746£42,642
Net Current Assets£132,271(£256,007)(£93,049)(£27,675)(£201,394)
Net Assets£378,675£489,013£576,970£552,896£507,289
Shareholder Funds£378,675£489,013£576,970£552,896£507,289

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates18 October 2026
31 December 2025Total exemption full accounts31 March 2025
29 October 2025Confirmation statement with updates18 October 2025
30 September 2025Previous accounting period extended
18 October 2024Director's details changed
Show all recent filings

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