Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Constant Systems Limited
- Incorporated
- 18 October 1989 (37 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Richard Mallabar
- Accounts type
- Unaudited abridged
- Region
- East Midlands
- Address
- 11 Low MarchDaventryNN11 4SD
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2021
British
Born April 1969 (57)
Director · Appointed 29 March 2021
British
Born March 1965 (61)
Mallabar, Richard
Director · Appointed 3 October 2008
British
Born June 1974 (52)
Officer history (20 former)
29 March 2021
Resigned Mcrobbie, Anita as Secretary
29 March 2021
29 March 2021
29 March 2021
29 March 2021
29 March 2021
14 October 2020
4 August 2017
28 June 2017
1 January 2014
Appointed Mcrobbie, Anita as Secretary
31 December 2013
27 September 2013
29 June 2010
Resigned Brown, Diane as Director
3 October 2008
Appointed Mallabar, Richard as Director
3 October 2005
3 October 2005
3 October 2005
Appointed Brown, Diane as Director
1 August 2004
1 August 2004
30 June 2004
30 June 2004
Resigned Jackson, Evelyn June as Secretary
14 May 2004
Resigned Campbell, Bruce Alexander Charles as Director
6 May 2003
6 May 2003
Appointed Jackson, Evelyn June as Secretary
6 May 2003
6 May 2003
Appointed Campbell, Bruce Alexander Charles as Director
28 February 2003
1 January 2002
12 December 2000
12 December 2000
12 December 2000
12 December 2000
Resigned Harbidge, Jane Elaine as Director
12 December 2000
12 December 2000
10 December 1997
Resigned Foster, Richard as Director
27 November 1997
Appointed Harbidge, Jane Elaine as Director
31 March 1995
Resigned Candy, Peter Boden as Director
19 March 1992
Appointed Candy, Peter Boden as Director
13 March 1992
Appointed Foster, Richard as Director
13 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13266308
Former controllers (1)
29 March 2021
Ceased Score Group PLC — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £892,042
- Cash
- £64,896
- Employees
- 8
- Debt Ratio
- 41%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £71,630 | £77,930 | £0 |
| Current Assets | £1,447,682 | £1,261,893 | £1,424,228 |
| Debtors | £1,071,624 | £919,701 | £1,003,646 |
| Cash | £64,896 | £76,811 | £245,915 |
| Creditors (< 1 year) | £617,830 | £649,283 | £1,009,511 |
| Creditors (> 1 year) | £9,440 | £0 | |
| Net Current Assets | £829,852 | £612,610 | £414,717 |
| Net Assets | £892,042 | £681,100 | £405,277 |
| Shareholder Funds | £892,042 | £681,100 | £405,277 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 24 October 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 26 August 2025 | Director's details changed | |||
| 26 August 2025 | Director's details changed | |||
| 31 July 2025 | Unaudited abridged accounts | 31 December 2024 |
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