Constella Limited

Active02668106 Private limited company

Incorporated: 4 December 1991 (34 years)
Industry: Maintenance and repair of motor vehicles (45200)
Directors: Jasmine Lauren Walton
Robert Derick Walton
Owned by: Robert Derick Walton
Accounts type: Micro entity
Region: East Midlands
Address: Charnwood Court
24 Loughborough Road
Shepshed Loughborough
LE12 9DN

Filing status

Accounts due: 31 October 2027
Last accounts: 31 January 2026
Conf. stmt due: 25 September 2027
Last conf. stmt: 11 September 2026

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Walton, Jasmine Lauren

Director · Appointed 9 April 2026

British

Born May 1993 (33)

Walton, Robert Derick

Director · Appointed 26 November 2008

British

Born December 1978 (47)

Officer history (6 former)

9 April 2026

Appointed Walton, Jasmine Lauren as Director

19 November 2019

Resigned Walton, Derick as Director

15 January 2012

Resigned Bailey, Julie as Secretary

26 November 2008

Appointed Walton, Robert Derick as Director

26 November 2008

Resigned Walton, George William as Director

20 October 1997

Resigned Watts, Stephen Ernest as Director

5 November 1994

Appointed Watts, Stephen Ernest as Director

31 December 1991

Appointed Walton, Derick as Director

31 December 1991

Appointed Bailey, Julie as Secretary

31 December 1991

Resigned Aa Company Services Limited as Corporate Nominee Secretary

30 December 1991

Appointed Walton, George William as Director

30 December 1991

Resigned Buyview Ltd as Corporate Nominee Director

4 December 1991

Appointed Buyview Ltd as Corporate Nominee Director

4 December 1991

Appointed Aa Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Robert Derick Walton

Individual · Notified 19 November 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

British

Born December 1978 (47)

Former controllers (1)

19 November 2019

Ceased Derick Walton — Owns 75–100% of shares

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House

Employees: 5

Current Ratio: 1.0x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£128,301	£117,634	£122,603	£131,810	£107,865	£114,252
Current Assets	£43,208	£61,959	£30,403	£17,517	£87,684	£25,387
Creditors (< 1 year)	£43,820	£63,053	£55,334	£77,178	£110,580	£110,218
Creditors (> 1 year)	£111,481	£122,091	£132,663	£140,207	£172,171	£128,498
Net Current Assets			(£24,931)	(£59,661)	(£22,896)	(£84,831)
Net Assets			£38,198	£71,265	£90,409	£100,784
Shareholder Funds	£13,001	(£8,758)	£38,198	£71,265	£90,409	£100,784