Constech Limited

Active05381163 Private limited company
Incorporated
3 March 2005 (21 years)
Industry
Other engineering activities (71129)
Directors
Harriet Jane Smith
Owned by
Harriet Jane Smith
Accounts type
Total exemption full
Region
South East
Address
The Red House
10 Market Square
Amersham
HP7 0DQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Smith, Harriet Jane
Director · Appointed 4 March 2005
British
Born July 1958 (68)
Officer history (5 former)
3 March 2017
Resigned Jones, Marie Jose as Secretary
5 August 2005
Appointed Jones, Marie Jose as Secretary
5 August 2005
Resigned Smith, Harriet Jane as Secretary
25 July 2005
Appointed Smith, Harriet Jane as Secretary
28 April 2005
Resigned Jones, Marie Jose as Secretary
4 March 2005
Appointed Smith, Harriet Jane as Director
4 March 2005
Appointed Jones, Marie Jose as Secretary
3 March 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 March 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 March 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
3 March 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Harriet Jane Smith
Individual · Notified 3 March 2017
Owns 75–100% of shares
British
Born July 1958 (68)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£344,379
Employees
1
Current Ratio
12.0x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £382,492 £367,583 £368,796 £379,426 £374,088 £323,746 £317,919
Balance sheet detail
2025202420232022202120202019
Fixed Assets£824£1,098£1,464£685£914£1,219£390
Current Assets£345,930£358,853£421,308£426,812£408,884£388,209£417,225
Debtors£1,551£1,551£0£8,526£11,069£10,139£15,959
Cash£344,379£357,302£421,308£418,286£397,815£378,070£401,266
Creditors (< 1 year)£28,835£36,205£48,684£48,071£41,002£21,845£35,123
Net Current Assets£317,095£322,648£372,624£378,741£367,882£366,364£382,102
Shareholder Funds£317,919£323,746£374,088£379,426£368,796£367,583£382,492

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Total exemption full accounts30 June 2025
28 February 2026Confirmation statement with no updates28 February 2026
25 March 2025Total exemption full accounts30 June 2024
3 March 2025Confirmation statement with no updates3 March 2025
8 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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