Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Constant & Co (Bedford) Limited
- Incorporated
- 26 April 2010 (16 years)
- Previously known as
- Yellow 55 Limited (until 2 June 2010)This list may be incomplete. See all names on Companies House
- Industry
- Justice and judicial activities (84230)
- Directors
- Owned by
- Julie Lack-JonesTerence Hawkes
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- First FloorWoburn Court 2 Railton RoadWoburn Road Industrial EstateKempstonBedfordMK42 7PN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2015
British
Born July 1967 (59)
Director · Appointed 5 December 2015
British
Born November 1975
Hawkes, Terence Mark
Secretary · Appointed 4 February 2013
Officer history (4 former)
10 January 2020
Resigned Harrower Dodds, Andrew as Director
19 December 2015
17 December 2015
Appointed Harrower Dodds, Andrew as Director
5 December 2015
5 December 2015
4 February 2013
Appointed Hawkes, Terence Mark as Secretary
4 February 2013
Resigned Wright, Sylvia as Secretary
30 April 2012
Resigned Lecoche, Bryan Edward as Director
28 June 2010
Appointed Lecoche, Bryan Edward as Director
28 June 2010
Appointed Wright, Sylvia as Secretary
26 April 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1975
Terence Hawkes
Individual · Notified 19 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Former controllers (1)
19 August 2021
Ceased Andrew Harrower Dodds — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £722,631
- Cash
- £643,880
- Employees
- 14
- Debt Ratio
- 35%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £18,838 | £19,940 | £20,964 | £21,855 | £15,349 | £20,693 | £26,978 |
| Current Assets | £1,094,636 | £1,107,282 | £952,908 | £912,642 | £595,077 | £1,015,496 | £1,199,997 |
| Debtors | £450,756 | £384,713 | £349,216 | £395,240 | £181,950 | £160,209 | £330,922 |
| Cash | £643,880 | £722,569 | £603,692 | £517,402 | £413,127 | £855,287 | £869,075 |
| Creditors (< 1 year) | £390,020 | £480,526 | £420,736 | £459,636 | £192,977 | £231,774 | £427,993 |
| Creditors (> 1 year) | £0 | £45,000 | £95,000 | £225,000 | |||
| Net Current Assets | £704,616 | £626,756 | £532,172 | £453,006 | £402,100 | £783,722 | £772,004 |
| Net Assets | £722,631 | £645,923 | £507,107 | £378,812 | £192,449 | £804,188 | |
| Shareholder Funds | £722,631 | £645,923 | £507,107 | £378,812 | £192,449 | £804,188 | £798,982 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with updates | 26 April 2026 | ||
| 22 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 May 2025 | Confirmation statement with updates | 26 April 2025 | ||
| 25 March 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 April 2024 | Confirmation statement with updates | 26 April 2024 |
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