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T.Constad & Son Limited

T.Constad & Son Limited is an active company incorporated on 30 June 1951 with the registered office located in Southsea, Hampshire. T.Constad & Son Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00497136
Private limited company
Age
74 years
Incorporated 30 June 1951
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (4 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
2 Salisbury Road
Portsmouth
Hampshire
PO4 9QY
United Kingdom
Address changed on 10 Dec 2025 (23 days ago)
Previous address was Castle Farm Barn North Denmead Road Southwick Fareham Hampshire PO17 6EX England
Telephone
01730265906
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in England • Born in Sep 1929
Director • British • Lives in England • Born in Apr 1956
Director • British • Lives in England • Born in Mar 1959
Ms Louise Helene Constad
PSC • British • Lives in England • Born in Mar 1959
Mrs Vivienne Sarah Constad
PSC • British • Lives in England • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Micawber Wharf Freehold Ltd
Louise Helene Constad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £241.56K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£404.15K
Decreased by £36.9K (-8%)
Total Liabilities
-£46.94K
Increased by £249 (+1%)
Net Assets
£357.2K
Decreased by £37.15K (-9%)
Debt Ratio (%)
12%
Increased by 1.03% (+10%)
Latest Activity
Registered Address Changed
23 Days Ago on 10 Dec 2025
Micro Accounts Submitted
1 Month Ago on 25 Nov 2025
Confirmation Submitted
4 Months Ago on 3 Sep 2025
Full Accounts Submitted
10 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 Sep 2024
Miss Vivienne Sarah Constad Appointed
1 Year 7 Months Ago on 13 May 2024
Mrs Vivienne Sarah Constad (PSC) Details Changed
1 Year 7 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 6 Sep 2023
Christopher Malcolm Stone-Houghton (PSC) Resigned
3 Years Ago on 5 May 2022
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Documents
Registered office address changed from Castle Farm Barn North Denmead Road Southwick Fareham Hampshire PO17 6EX England to 2 Salisbury Road Portsmouth Hampshire PO4 9QY on 10 December 2025
Submitted on 10 Dec 2025
Micro company accounts made up to 31 May 2025
Submitted on 25 Nov 2025
Confirmation statement made on 22 August 2025 with updates
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 24 Feb 2025
Confirmation statement made on 22 August 2024 with updates
Submitted on 3 Sep 2024
Change of details for Mrs Vivienne Sarah Constad as a person with significant control on 13 May 2024
Submitted on 13 May 2024
Appointment of Miss Vivienne Sarah Constad as a director on 13 May 2024
Submitted on 13 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Cessation of Christopher Malcolm Stone-Houghton as a person with significant control on 5 May 2022
Submitted on 5 Feb 2024
Confirmation statement made on 22 August 2023 with updates
Submitted on 6 Sep 2023
Repayment History
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