Filing status
- Accounts due
- 30 September 2023
- Last accounts
- 31 December 2021
- Conf. stmt due
- 22 January 2022
- Last conf. stmt
- 8 January 2021
Constant Construction Ltd
- Incorporated
- 9 January 2017 (9 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Owned by
- Robert Whiteley
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- F6 The Bloc Springfield WayAnlabyHullHU10 6RJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 12 April 2018
Also at Resilienti (Group) Ltd (proposed for strike-off) · more companies
British
Born October 1969 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 April 2018
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born October 1969 (57)
Former controllers (2)
26 June 2026
Ceased Charles John Whiteley — Owns 25–50% of shares
12 April 2018
Ceased Kerrie Anne Whiteley — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2021 · micro entity accounts
- Net Assets
- £310,491
- up £152,232 (96%)
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | 2018 | |
|---|---|---|---|---|
| Current Assets | £772,235 | £417,529 | £408,137 | £440,493 |
| Creditors (< 1 year) | £419,277 | £216,803 | £312,723 | £432,918 |
| Creditors (> 1 year) | £42,467 | £42,467 | ||
| Net Current Assets | £352,958 | £200,726 | £95,414 | £7,575 |
| Net Assets | £310,491 | £158,259 | ||
| Shareholder Funds | £310,491 | £158,259 | £95,414 | £7,575 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Cessation of a person with significant control | |||
| 26 August 2026 | Change of details for a person with significant control |
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