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Constant Air Systems Limited

Constant Air Systems Limited is an active company incorporated on 2 February 1965 with the registered office located in High Wycombe, Buckinghamshire. Constant Air Systems Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00836280
Private limited company
Age
60 years
Incorporated 2 February 1965
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Unit L,Castle Estate, Turnpike Way
Cressex Business Park
High Wycombe
Buckinghamshire
HP12 3TF
Same address for the past 10 years
Telephone
01494469529
Email
Available in Endole App
People
Officers
8
Shareholders
25
Controllers (PSC)
1
Director • Secretary • Group Finance Director • British • Lives in England • Born in Sep 1972
Director • PSC • British • Lives in England • Born in Nov 1940
Director • British • Lives in UK • Born in May 1946
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Emtec Products Limited
Michael Guy Roberts, Mr Richard Thomas Roberts, and 1 more are mutual people.
Active
Casaire Limited
Mr Richard Thomas Roberts is a mutual person.
Active
Incorporated Secretaries Association Limited
Sara Kaye Drake is a mutual person.
Active
Mayfair & St. James's Association Limited
Sara Kaye Drake is a mutual person.
Active
D.& B.Developments Limited
Michael Guy Roberts is a mutual person.
Active
Glen Chess Enfranchisement Company Limited
Mr Richard Thomas Roberts is a mutual person.
Active
Lindsay Court Management (High Wycombe) Limited
Michael Guy Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£4.27M
Increased by £518K (+14%)
Turnover
£16.95M
Decreased by £1.7M (-9%)
Employees
59
Decreased by 5 (-8%)
Total Assets
£8.1M
Decreased by £696K (-8%)
Total Liabilities
-£3.88M
Decreased by £405K (-9%)
Net Assets
£4.22M
Decreased by £291K (-6%)
Debt Ratio (%)
48%
Decreased by 0.82% (-2%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Group Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Group Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Group Accounts Submitted
3 Years Ago on 21 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Jul 2022
Mr Douglas Bryan Newman Appointed
3 Years Ago on 1 Feb 2022
Mr Simon James Appointed
3 Years Ago on 1 Feb 2022
Get Credit Report
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 23 Sep 2025
Confirmation statement made on 20 July 2025 with updates
Submitted on 21 Jul 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 6 Aug 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 24 Jul 2024
Confirmation statement made on 20 July 2023 with no updates
Submitted on 26 Jul 2023
Group of companies' accounts made up to 31 January 2023
Submitted on 20 Jul 2023
Group of companies' accounts made up to 31 January 2022
Submitted on 21 Oct 2022
Confirmation statement made on 20 July 2022 with no updates
Submitted on 22 Jul 2022
Appointment of Mr Simon James as a director on 1 February 2022
Submitted on 1 Feb 2022
Appointment of Mr Douglas Bryan Newman as a director on 1 February 2022
Submitted on 1 Feb 2022
Repayment History
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