RL Constable Limited

Active06442824 Private limited company
Incorporated
3 December 2007 (18 years)
Previously known as
R L Edwin Limited (until 2 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Owned by
Edwin Constable
Dawn Constable
Accounts type
Micro entity
Region
North East
Address
9 Cygnet Close
Newcastle Upon Tyne
NE5 1LU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Constable, Dawn
Secretary · Appointed 10 December 2007
British
Director · Appointed 10 December 2007
British
Born October 1959 (67)
Officer history (3 former)
2 January 2008
Resigned Constable, Dawn as Director
10 December 2007
Appointed Constable, Dawn as Secretary
10 December 2007
Appointed Constable, Edwin as Director
10 December 2007
Appointed Constable, Dawn as Director
3 December 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
3 December 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
3 December 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
3 December 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1959 (67)
Dawn Constable
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£273,169
Debt Ratio
9%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2022 2025 £539,957 £273,169
Balance sheet detail
202520242023202220212020
Fixed Assets£245,000£245,000£245,000£245,000£245,000£3,681
Current Assets£55,731£141,402£262,836£541,593£717,765£550,133
Creditors (< 1 year)£27,562£26,507£61,068£246,636£336,858£96,437
Net Current Assets£28,169£294,957£380,907£453,696
Net Assets£273,169£539,957
Shareholder Funds£273,169£359,895£446,768£539,957£625,907£457,377

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates2 March 2026
22 December 2025Micro company accounts31 March 2025
11 March 2025Registered office address changed
6 March 2025Confirmation statement with no updates2 March 2025
15 December 2024Micro company accounts31 March 2024
Show all recent filings

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