Constell Engineers Limited

Active03526455 Private limited company
Incorporated
12 March 1998 (28 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Graham Andrew Mottram
Owned by
Graham Andrew Mottram
Accounts type
Total exemption full
Region
North West
Address
Eagle Building
Crawford Street
Rochdale
Lancashire
OL16 5NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2026
Last conf. stmt
16 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Mottram, Graham Andrew
Director · Appointed 15 August 2012
British
Born June 1974 (52)
Officer history (8 former)
25 September 2026
Resigned Mchugh, Paul James as Director
19 July 2024
Resigned Cheetham, Karen Catherine as Secretary
8 April 2024
Appointed Mchugh, Paul James as Director
24 January 2023
Resigned Cheetham, Karen Catherine as Director
23 January 2023
Resigned Oldham, William Edward as Director
15 August 2012
Appointed Mottram, Graham Andrew as Director
6 April 2005
Appointed Cheetham, Karen Catherine as Director
6 June 2003
Resigned Hill, Martin as Director
29 May 1998
Resigned Oldham, Stella Anne as Secretary
29 May 1998
Appointed Hill, Martin as Director
29 May 1998
Appointed Cheetham, Karen Catherine as Secretary
12 March 1998
Resigned Ashcroft Cameron Secretaries Limited as Corporate Secretary
12 March 1998
Resigned Ashcroft Cameron Nominees Limited as Corporate Director
12 March 1998
Appointed Oldham, Stella Anne as Secretary
12 March 1998
Appointed Ashcroft Cameron Nominees Limited as Corporate Director
12 March 1998
Appointed Oldham, William Edward as Director
12 March 1998
Appointed Ashcroft Cameron Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Graham Andrew Mottram
Individual · Notified 31 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born June 1974 (52)
Former controllers (2)
6 October 2026
Ceased Complexa Hpe Ltd — Owns 50–75% of shares
31 January 2023
Ceased William Edward Oldham — Owns 75–100% of shares

Financials

Net Assets
£104,154
Cash
£20,684
Employees
11
Debt Ratio
87%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £378,840 £346,702 £234,087 £131,756 £86,360 £104,154
Balance sheet detail
202420232022202120202019
Fixed Assets£377,524£379,688£422,521£470,416£496,479£545,467
Current Assets£444,329£236,532£333,430£307,931£425,743£432,141
Debtors£205,988£141,997
Cash£20,684£156£17,220£42,291£120,958£102,003
Creditors (< 1 year)£521,061£361,885£440,411£350,386£327,385£351,734
Creditors (> 1 year)£124,909£95,834£103,642£104,677£154,047£154,595
Net Current Assets(£76,732)(£125,353)(£106,981)(£42,455)£98,358£80,407
Net Assets£104,154£86,360£131,756£234,087£346,702£378,840
Shareholder Funds£378,840

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Cancellation of shares
2 November 2026Purchase of own shares
28 October 2026Total exemption full accounts31 December 2025
2 January 2026Confirmation statement with no updates16 October 2025
23 June 2025Registration of a charge
Show all recent filings

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