Filing status
- Accounts due
- 31 March 2024
- Last accounts
- 30 June 2022
- Conf. stmt due
- 18 January 2025
- Last conf. stmt
- 4 January 2024
Constable Credit Limited
- Incorporated
- 4 October 1990 (36 years)
- Industry
- Financial leasing (64910)
- Directors
- Controlled by
- Jeremy Simon Hall
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 18 Manor CourtyardHughenden AvenueHigh WycombeHP13 5RE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 May 2023
British
Born January 1965 (61)
Hall, Jeremy Simon
Secretary · Appointed 15 September 2022
Officer history (7 former)
3 May 2023
15 September 2022
Appointed Hall, Jeremy Simon as Secretary
15 September 2022
Resigned Holley, David William as Secretary
15 September 2022
Resigned Holley, David William as Director
17 June 2020
Appointed Holley, David William as Secretary
8 June 2020
Appointed Holley, David William as Director
5 June 2020
Resigned Mann, Pamela Kay as Director
5 June 2020
Resigned Mann, David Roy as Director
31 August 2006
16 September 1996
Appointed Mann, David Roy as Director
10 August 1994
10 August 1994
Appointed Mann, Pamela Kay as Director
10 August 1994
Resigned Mann, David Roy as Director
10 August 1994
Resigned Mann, Pamela Kay as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 September 2022
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born January 1965 (61)
Former controllers (3)
15 September 2022
Ceased David William Holley — Owns 75–100% of shares
1 August 2020
Ceased David Roy Mann — Owns 25–50% of shares
1 August 2020
Ceased Pamela Kay Mann — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2022 · total exemption full accounts
- Net Assets
- £9,246
- Cash
- £179
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £0 | ||
| Current Assets | £44,954 | £73,393 | £56,653 |
| Debtors | £44,775 | £72,233 | £51,675 |
| Cash | £179 | £1,160 | £4,978 |
| Creditors (< 1 year) | £17,258 | £15,958 | £555 |
| Creditors (> 1 year) | £18,450 | £24,600 | £30,750 |
| Net Current Assets | £27,696 | £57,435 | £56,098 |
| Net Assets | £9,246 | £32,835 | £25,348 |
| Shareholder Funds | £9,246 | £32,835 | £25,348 |
Filings
Filing history not loaded yet. See it on Companies House
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