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Constant Power Services Limited

Constant Power Services Limited is an active company incorporated on 1 August 2006 with the registered office located in Letchworth Garden City, Hertfordshire. Constant Power Services Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05893658
Private limited company
Age
19 years
Incorporated 1 August 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Riello House
Works Road
Letchworth Garden City
Hertfordshire
SG6 1AZ
Same address for the past 11 years
Telephone
03301230125
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1964
Director • Italian • Lives in Italy • Born in Sep 1952
Director • Italian • Lives in Italy • Born in Jan 1951
Director • British • Lives in England • Born in Sep 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Riello UPS Limited
Roberto Facci, Fabio Passuello, and 2 more are mutual people.
Active
Power Tecnique Limited
Kevin Richard Wilson and Leo Paul Craig are mutual people.
Active
Power Tecnique International Limited
Kevin Richard Wilson and Leo Paul Craig are mutual people.
Active
Power Tecnique Service Limited
Kevin Richard Wilson and Leo Paul Craig are mutual people.
Active
Constant Power Services (Scotland) Ltd
Kevin Richard Wilson and Leo Paul Craig are mutual people.
Active
LSG Ltd
Kevin Richard Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£544.82K
Decreased by £14.7K (-3%)
Turnover
Unreported
Same as previous period
Employees
47
Decreased by 2 (-4%)
Total Assets
£4.54M
Decreased by £756.67K (-14%)
Total Liabilities
-£2.66M
Decreased by £707.23K (-21%)
Net Assets
£1.88M
Decreased by £49.44K (-3%)
Debt Ratio (%)
59%
Decreased by 4.98% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Small Accounts Submitted
2 Months Ago on 7 Jul 2025
Kevin Richard Wilson Resigned
5 Months Ago on 31 Mar 2025
Mr Leo Paul Craig Appointed
7 Months Ago on 5 Feb 2025
Small Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Small Accounts Submitted
2 Years 2 Months Ago on 12 Jul 2023
Notification of PSC Statement
2 Years 7 Months Ago on 27 Jan 2023
Rps S.P.A (PSC) Resigned
2 Years 7 Months Ago on 26 Jan 2023
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 5 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Jul 2025
Termination of appointment of Kevin Richard Wilson as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Leo Paul Craig as a director on 5 February 2025
Submitted on 11 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 6 Aug 2024
Confirmation statement made on 29 July 2023 with no updates
Submitted on 9 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Jul 2023
Notification of a person with significant control statement
Submitted on 27 Jan 2023
Cessation of Rps S.P.A as a person with significant control on 26 January 2023
Submitted on 26 Jan 2023
Repayment History
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