Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Constant & Co Limited
- Incorporated
- 18 August 2011 (15 years)
- Industry
- Activities of patent and copyright agents; other legal activities n.e.c. (69109)
- Directors
- Owned by
- Executors of G M Constant (Deceased)
- Accounts type
- Micro entity
- Region
- East of England
- Address
- First FloorWoburn Court 2 Railton RoadWoburn Road Industrial EstateKempstonBedfordMK42 7PN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2015
British
Born November 1975
Director · Appointed 5 December 2015
British
Born July 1967 (59)
Officer history (2 former)
19 December 2015
5 December 2015
5 December 2015
18 August 2011
18 August 2011
18 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Executors of G M Constant (Deceased)
Corporate entity · Notified 19 August 2016
Owns 75–100% of shares
Executors
Former controllers (1)
19 August 2016
Ceased Gillian Mary Constant Deceased Executors — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with updates | 18 August 2026 | ||
| 31 March 2026 | Cessation of a person with significant control | |||
| 13 February 2026 | Micro company accounts | 31 December 2025 | ||
| 26 August 2025 | Confirmation statement with updates | 18 August 2025 | ||
| 25 March 2025 | Micro company accounts | 31 December 2024 |
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