James Constable Ltd

Active05690616 Private limited company
Incorporated
28 January 2006 (20 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
James Constable
Owned by
James Constable
Louise Constable
Accounts type
Micro entity
Region
North West
Address
134-136 New Hall Lane
Preston
PR1 4DX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 October 2016
Constable, James
Director · Appointed 24 February 2006
British
Born May 1970 (56)
Officer history (5 former)
25 October 2016
Appointed Au Partners Ltd as Corporate Secretary
25 October 2016
Resigned Forte Ltd as Corporate Secretary
23 July 2008
Appointed Forte Ltd as Corporate Secretary
23 July 2008
Resigned Direct Business Services UK Ltd as Corporate Secretary
22 February 2007
Appointed Direct Business Services UK Ltd as Corporate Secretary
22 February 2007
Resigned Bickerstaffe, Catherine Susan as Secretary
24 February 2006
Appointed Constable, James as Director
24 February 2006
Appointed Bickerstaffe, Catherine Susan as Secretary
30 January 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 January 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
28 January 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 January 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

James Constable
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1970 (56)
Louise Constable
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1967 (58)

Financials

Net Assets
£716,883
Cash
£488,629
Employees
1
Debt Ratio
3%
Current Ratio
27.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £405,983 £377,423 £551,879 £659,585 £661,437 £716,883
Balance sheet detail
202520242023202220212020
Fixed Assets£120,387£133,930£104,073£73,755£15,284£20,629
Current Assets£619,399£539,069£708,266£823,063£670,978£496,432
Debtors£130,770£170,124£184,510
Cash£488,629£368,945£523,756
Creditors (< 1 year)£22,903£11,562£152,754£345,773£307,037£107,248
Net Current Assets£596,496£527,507£555,512£479,322£363,941£389,184
Net Assets£716,883£661,437£659,585£551,879£377,423£405,983
Shareholder Funds£716,883£661,437£659,585£551,879£377,423£405,983

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Confirmation statement with no updates14 November 2025
10 October 2025Unaudited abridged accounts31 January 2025
8 December 2024Confirmation statement with no updates6 December 2024
9 October 2024Unaudited abridged accounts31 January 2024
17 January 2024Confirmation statement with no updates17 January 2024
Show all recent filings

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