Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Constant & Co (Investments) Limited
- Incorporated
- 26 March 1985 (41 years)
- Previously known as
- Constant & Co (Bedford) Limited (until 2 June 2010)Constant and Co (Cambridge) Limited (until 4 February 1987)
- Industry
- Activities of patent and copyright agents; other legal activities n.e.c. (69109)
- Directors
- Owned by
- Bryan Denys George Constant Will Trust
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- First FloorWoburn Court 2 Railton RoadWoburn Road Industrial EstateKempstonBedfordMK42 7PN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2015
British
Born July 1967 (59)
Director · Appointed 5 December 2015
British
Born November 1975
Hawkes, Terence Mark
Secretary · Appointed 13 March 2013
Officer history (13 former)
19 December 2015
5 December 2015
5 December 2015
13 March 2013
Appointed Hawkes, Terence Mark as Secretary
31 January 2013
Resigned Wright, Sylvia as Secretary
30 April 2012
Resigned Lecoche, Bryan Edward as Director
8 June 2010
30 March 2009
23 March 2007
Resigned England, Leonard Barry as Director
31 January 2007
Resigned England, Leonard Barry as Director
1 May 2000
Appointed Wright, Sylvia as Secretary
1 May 2000
21 October 1999
21 October 1999
Resigned Croft, Jeffrey Alfred as Director
21 October 1999
Resigned Croft, Jeffrey Alfred as Secretary
30 September 1997
Resigned Carter, Alan John as Director
31 August 1997
Resigned Case, Thomas John as Director
1 January 1994
Appointed England, Leonard Barry as Director
1 January 1994
Resigned Burnage, John William as Director
1 January 1994
Appointed England, Leonard Barry as Director
1 January 1994
Appointed Carter, Alan John as Director
1 January 1994
Appointed Case, Thomas John as Director
1 January 1993
Appointed Burnage, John William as Director
1 January 1993
Resigned Case, Thomas John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bryan Denys George Constant Will Trust
Corporate entity · Notified 17 May 2019
Owns 75–100% of shares
Trust
Former controllers (1)
17 May 2019
Ceased Executors of B D G Constant (Deceased) — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,723,383
- Cash
- £61,233
- Employees
- 2
- Current Ratio
- 26.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,849,978 | £1,762,277 | £1,716,457 | £1,617,283 | £1,834,163 | £1,758,447 | £1,774,503 |
| Debtors | £94 | £63 | |||||
| Cash | £61,233 | £85,812 | £95,321 | £110,835 | £52,140 | £76,873 | £135,525 |
| Creditors (< 1 year) | £69,979 | £26,420 | £14,789 | £3,661 | £21,759 | £16,123 | £2,159 |
| Net Current Assets | £1,779,999 | £1,735,857 | £1,701,668 | £1,613,622 | £1,812,404 | £1,742,324 | £1,772,344 |
| Net Assets | £1,723,383 | £1,699,741 | £1,667,389 | £1,604,299 | £1,773,501 | £1,715,572 | £1,735,510 |
| Shareholder Funds | £1,723,383 | £1,699,741 | £1,667,389 | £1,604,299 | £1,773,501 | £1,715,572 | £1,735,510 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 31 March 2026 | Confirmation statement with updates | 12 March 2026 | ||
| 25 March 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 March 2025 | Confirmation statement with updates | 12 March 2025 | ||
| 13 May 2024 | Total exemption full accounts | 31 December 2023 |
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