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Constant Systems Limited
Constant Systems Limited is an active company incorporated on 18 October 1989 with the registered office located in Daventry, Northamptonshire. Constant Systems Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02433639
Private limited company
Age
35 years
Incorporated
18 October 1989
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 October 2024
(10 months ago)
Next confirmation dated
18 October 2025
Due by
1 November 2025
(1 month remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Constant Systems Limited
Contact
Address
11 Low March
Daventry
Northamptonshire
NN11 4SD
United Kingdom
Same address for the past
8 years
Companies in NN11 4SD
Telephone
01327314146
Email
Available in Endole App
Website
Constantsystems.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Bradley
Director • Director • British • Lives in England • Born in Mar 1965
Jonathan Michael Adams
Director • British • Lives in England • Born in Apr 1969
Mr Richard Mallabar
Director • Managing Director • British • Lives in England • Born in Jun 1974
Constant Systems (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crompton Mouldings Limited
Jonathan Michael Adams, , and 1 more are mutual people.
Active
Tordoff Engineering Company Limited
Jonathan Michael Adams, John Bradley, and 1 more are mutual people.
Active
Crompton Engineering Holdings Limited
Jonathan Michael Adams, John Bradley, and 1 more are mutual people.
Active
Constant Systems (Holdings) Limited
Jonathan Michael Adams, John Bradley, and 1 more are mutual people.
Active
Turnell And Odell Limited
Jonathan Michael Adams and John Bradley are mutual people.
Active
Crompton Components Ltd
Jonathan Michael Adams and John Bradley are mutual people.
Active
Obek (U.K.) Limited
Jonathan Michael Adams is a mutual person.
Active
Crompton Controls Limited
John Bradley is a mutual person.
Active
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Brands
Constant Systems Limited
Constant Systems Limited, established in 1989, designs, manufactures, and maintains high pressure cell disruption equipment.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£64.9K
Decreased by £11.92K (-16%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.52M
Increased by £179.49K (+13%)
Total Liabilities
-£627.27K
Decreased by £31.45K (-5%)
Net Assets
£892.04K
Increased by £210.94K (+31%)
Debt Ratio (%)
41%
Decreased by 7.88% (-16%)
See 10 Year Full Financials
Latest Activity
Mr John Bradley Details Changed
11 Days Ago on 26 Aug 2025
Mr Jonathan Michael Adams Details Changed
11 Days Ago on 26 Aug 2025
Abridged Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Nov 2021
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See All Credit Score & Limits
Documents
Director's details changed for Mr Jonathan Michael Adams on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr John Bradley on 26 August 2025
Submitted on 26 Aug 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 24 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 27 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 18 October 2022 with no updates
Submitted on 4 Nov 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 18 October 2021 with updates
Submitted on 21 Nov 2021
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Repayment History
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