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Constant & Co (Bedford) Limited

Constant & Co (Bedford) Limited is an active company incorporated on 26 April 2010 with the registered office located in Bedford, Bedfordshire. Constant & Co (Bedford) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07234350
Private limited company
Age
15 years
Incorporated 26 April 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
First Floor, Woburn Court 2 Railton Road,
Woburn Road Industrial Estate, Kempston
Bedford
MK42 7PN
United Kingdom
Same address for the past 10 years
Telephone
01234340091
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jul 1967
PSC • Director • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Constant & Co (Investments) Limited
Terence Mark Hawkes and Julie Lack-Jones are mutual people.
Active
Constant & Co Limited
Terence Mark Hawkes and Julie Lack-Jones are mutual people.
Active
Brands
Constant and Co
Constant and Co is a privately owned enforcement company established in 1973, providing services across England and Wales.
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
£722.57K
Increased by £118.88K (+20%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 3 (+21%)
Total Assets
£1.13M
Increased by £153.35K (+16%)
Total Liabilities
-£481.3K
Increased by £14.53K (+3%)
Net Assets
£645.92K
Increased by £138.82K (+27%)
Debt Ratio (%)
43%
Decreased by 5.23% (-11%)
Latest Activity
Confirmation Submitted
6 Months Ago on 1 May 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
3 Years Ago on 17 May 2022
Full Accounts Submitted
3 Years Ago on 5 May 2022
Shares Cancelled
4 Years Ago on 11 Nov 2021
Own Shares Purchased
4 Years Ago on 22 Oct 2021
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Documents
Confirmation statement made on 26 April 2025 with updates
Submitted on 1 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Mar 2025
Confirmation statement made on 26 April 2024 with updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Apr 2024
Confirmation statement made on 26 April 2023 with updates
Submitted on 30 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 May 2023
Change of share class name or designation
Submitted on 20 Jun 2022
Confirmation statement made on 26 April 2022 with updates
Submitted on 17 May 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 5 May 2022
Cancellation of shares. Statement of capital on 19 August 2021
Submitted on 11 Nov 2021
Repayment History
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