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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 Fareham, 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 (20 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (11 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Castle Farm Barn North Denmead Road
Southwick
Fareham
Hampshire
PO17 6EX
England
Address changed on 19 Oct 2022 (2 years 10 months ago)
Previous address was 4-5 Exchange Buildings, High Street, Petersfield Hampshire GU32 3JU
Telephone
01730265906
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in England • Born in Aug 1929
Director • PSC • British • Lives in England • Born in Apr 1956
Director • PSC • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Micawber Wharf Freehold Ltd
Ms Louise Helene Constad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£241.56K
Decreased by £28.53K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£441.05K
Decreased by £30.33K (-6%)
Total Liabilities
-£46.69K
Increased by £46.56K (+35274%)
Net Assets
£394.35K
Decreased by £76.89K (-16%)
Debt Ratio (%)
11%
Increased by 10.56% (+37707%)
Latest Activity
Confirmation Submitted
8 Days Ago on 3 Sep 2025
Full Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Miss Vivienne Sarah Constad Appointed
1 Year 4 Months Ago on 13 May 2024
Mrs Vivienne Sarah Constad (PSC) Details Changed
1 Year 4 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Registered Address Changed
2 Years 10 Months Ago on 19 Oct 2022
Christopher Malcolm Stone-Houghton (PSC) Resigned
3 Years Ago on 5 May 2022
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Documents
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
Registered office address changed from 4-5 Exchange Buildings, High Street, Petersfield Hampshire GU32 3JU to Castle Farm Barn North Denmead Road Southwick Fareham Hampshire PO17 6EX on 19 October 2022
Submitted on 19 Oct 2022
Confirmation statement made on 22 August 2022 with updates
Submitted on 19 Oct 2022
Repayment History
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