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Constant Group Ltd

Constant Group Ltd is an active company incorporated on 29 June 1970 with the registered office located in Oldham, Greater Manchester. Constant Group Ltd was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00983211
Private limited company
Age
55 years
Incorporated 29 June 1970
Size
Unreported
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Constant Meadow Bank Business Park
Junction 22, Tweedale Way
Oldham
OL9 8EH
Same address for the past 17 years
Telephone
08453132752
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in UK • Born in May 1978
Constant Group Holdings Limited
PSC
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Mutual Companies
Lbode Ltd
Mr Matthew Harry Garlick and Emma Alexandra Gilligan are mutual people.
Active
Sub Zero Property Ltd
Mr Matthew Harry Garlick and Emma Alexandra Gilligan are mutual people.
Active
Tuffboxes Limited
Mr Matthew Harry Garlick and Emma Alexandra Gilligan are mutual people.
Active
Constant Group Holdings Limited
Mr Matthew Harry Garlick is a mutual person.
Active
Brands
Constant Group
Constant Group is a subcontract supplier of precision sheet metal parts, components, and fully assembled pieces based in Manchester.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£300.82K
Decreased by £260.83K (-46%)
Turnover
Unreported
Same as previous period
Employees
95
Increased by 2 (+2%)
Total Assets
£4.67M
Increased by £201.41K (+5%)
Total Liabilities
-£2.46M
Increased by £181.95K (+8%)
Net Assets
£2.2M
Increased by £19.46K (+1%)
Debt Ratio (%)
53%
Increased by 1.69% (+3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 9 Feb 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Margaret Joan Garlick Resigned
2 Years 8 Months Ago on 31 Dec 2022
Richard Stephen Garlick Resigned
2 Years 8 Months Ago on 31 Dec 2022
Mrs Emma Alexandra Gilligan Appointed
2 Years 8 Months Ago on 31 Dec 2022
Margaret Joan Garlick Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 19 January 2025 with no updates
Submitted on 9 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 19 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Confirmation statement made on 20 November 2023 with updates
Submitted on 20 Nov 2023
Termination of appointment of Margaret Joan Garlick as a secretary on 31 December 2022
Submitted on 16 Nov 2023
Appointment of Mrs Emma Alexandra Gilligan as a secretary on 31 December 2022
Submitted on 16 Nov 2023
Termination of appointment of Richard Stephen Garlick as a director on 31 December 2022
Submitted on 16 Nov 2023
Termination of appointment of Margaret Joan Garlick as a director on 31 December 2022
Submitted on 16 Nov 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 9 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year