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The Only Constant Limited

The Only Constant Limited is a liquidation company incorporated on 23 June 2016 with the registered office located in Leeds, West Yorkshire. The Only Constant Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
10246949
Private limited company
Age
9 years
Incorporated 23 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (7 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
Address
C/O Clark Business Recovery Limited 8 Fusion Court
Aberford Road
Garforth
Leeds
LS25 2GH
Address changed on 3 Dec 2025 (2 months ago)
Previous address was Apartment 5 28 Great Pulteney Street Bath BA2 4BU England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Corporate Communications • British • Lives in England • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£70.92K
Decreased by £107.99K (-60%)
Total Liabilities
-£5.68K
Decreased by £47.18K (-89%)
Net Assets
£65.24K
Decreased by £60.81K (-48%)
Debt Ratio (%)
8%
Decreased by 21.54% (-73%)
Latest Activity
Registered Address Changed
2 Months Ago on 3 Dec 2025
Declaration of Solvency
2 Months Ago on 27 Nov 2025
Voluntary Liquidator Appointed
2 Months Ago on 27 Nov 2025
Micro Accounts Submitted
3 Months Ago on 3 Nov 2025
Confirmation Submitted
7 Months Ago on 25 Jun 2025
Micro Accounts Submitted
10 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years 4 Months Ago on 2 Oct 2023
Registered Address Changed
2 Years 7 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jun 2023
Get Credit Report
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Documents
Registered office address changed from Apartment 5 28 Great Pulteney Street Bath BA2 4BU England to C/O Clark Business Recovery Limited 8 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 3 December 2025
Submitted on 3 Dec 2025
Resolutions
Submitted on 27 Nov 2025
Declaration of solvency
Submitted on 27 Nov 2025
Appointment of a voluntary liquidator
Submitted on 27 Nov 2025
Micro company accounts made up to 30 June 2025
Submitted on 3 Nov 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 25 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 23 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 2 Oct 2023
Registered office address changed from 6 Kerry Street Horsforth Leeds LS18 4AW England to Apartment 5 28 Great Pulteney Street Bath BA2 4BU on 27 June 2023
Submitted on 27 Jun 2023
Repayment History
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